Top Tech Jobs & Startup Jobs

The AVP, Third Party Risk Manager will support the maturity of the Third-Party Risk Management Program, manage vendor reviews, oversee risk assessments, and provide training to staff. The role includes completing vendor lifecycle management and ensuring compliance with regulations.

The VP, Head of Portfolio Operations will oversee strategic portfolio operations within the Capital Markets division of Customers Bank, dealing with asset management and investor services. This role involves leadership in transaction settlement, reconciliation, and developing operational processes, while collaborating with various departments to scale the bank’s fintech lending programs.

The Treasury Operations Specialist will facilitate onboarding clients for Treasury services, ensuring streamlined setups for services like Online Banking and Remote Deposit Capture. The role involves enhancing client processes, collaborating on innovative projects, and maintaining operational consistency through procedure documentation. Exceptional client service and timely responses to inquiries are also crucial aspects of the position.

Seeking a seasoned OFAC/Sanctions Subject Matter Expert to interpret and apply regulations, ensuring compliance with OFAC and global sanctions. This role involves guiding teams, monitoring changes, leading inquiries, developing policies, conducting training, and managing sanctions risks.

The Compliance Training & Development Specialist at Customers Bank is responsible for designing, developing, and administering training programs that ensure compliance with regulatory standards. This role involves creating targeted training for specialized groups, collaborating with internal stakeholders, and monitoring program effectiveness through feedback and performance metrics.

The AML Technology Manager will lead transaction monitoring efforts, develop financial crime compliance solutions, and oversee the use of advanced technologies for financial crime detection. Responsibilities include managing a team, ensuring compliance with regulatory changes, and integrating new technology solutions.

As an AML Technology Developer/Data Scientist, you will design and tune transaction monitoring scenarios to enhance detection and prevention of financial crimes. You will analyze data, build models, collaborate with compliance teams, and develop reporting dashboards.