NewVP Finance & Statutory Accounting B.S.D. Capital dba LendistryVP Finance & Statutory AccountingTexasThe VP of Finance & Statutory Accounting will build the carrier’s financial infrastructure from the ground up: establishing the statutory reporting framework, implementing the chart of accounts, executing the NetSuite–Equisoft integration, managing the purchase accounting process for the acquired shell, coordinating with the appointed actuary on reserves and capital, and producing the first statutory financial statements filed with the domiciliary state regulator. Seller Communication — Financial: Manage all financial aspects of communications with the seller, including cession operations, existing block reserve settlements, and transition services payments, in coordination with the Bridge Leader and outside counsel.
Commercial Analyst Keybank National AssociationCommercial AnalystSeattle, WA$71,000–$125,000 / yearTake proactive approach to ongoing portfolio management of client relationships, including timely collection of borrower financial statements using the bank's secure document collection portal, ensuring loans/lines are renewed and/or extended timely, and internal risk rating findings are properly remediated and managed. Review loan requests under $10 million in credit commitments to determine required business documents and financial statements needed for loan approval; collect and upload items to Salesforce, utilizing the bank's secure document collection portal as appropriate.
Commercial Real Estate Portfolio Management Officer City National Bank of FloridaCommercial Real Estate Portfolio Management OfficerMiami, FloridaSupports Relationship Managers in the maintenance of existing loan client relationships by processing renewal/modification transactions related to upcoming maturing credits, including participating in any applicable restructuring of existing terms and conditions. Supports Relationship Managers in their sales efforts, accompanying Relationship Managers on joint client and prospect calls, and supports other sales/client-oriented projects as needed, including but not limited to providing market research.
NewSenior Auditor I, South Bend, IN 1st Source BankSenior Auditor I, South Bend, INSouth Bend, INPerforms audit test work which includes selecting audit samples and obtaining, analyzing and evaluating evidential matter to determine the auditee's systems/processes are controlled, operate reliably and are in compliance with the established policies and procedures. Prepares audit work papers based on the procedures performed, documenting results of audit tests and conclusions formed regarding the adequacy of internal controls tested and compliance with those controls.
Senior Auditor (Hybrid) Bancorp Bank, TheSenior Auditor (Hybrid)Wilmington, DelawareFull timeExamples include CPA – Certified Public Accountant, CISA– Certified Information Security Auditor, CIA – Certified Internal Auditor, CFE – Certified Fraud Examiner, and/or CRMA – Certified in Risk Management Assurance. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.
Bsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor GroupBsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484Dallas, TXComprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
Sr. Compliance Officer - To 100K - Boca Raton, FL - Job 3122 The Symicor GroupSr. Compliance Officer - To 100K - Boca Raton, FL - Job 3122Boca Raton, FLDeveloping, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel. Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters.
BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor GroupBSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484Dallas, TXComprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
Associate General Counsel, Regulatory Compliance Cross River BankAssociate General Counsel, Regulatory ComplianceFort Lee, NJ$300,000–$330,000 / yearProvide creative, risk-focused solutions to Compliance, Risk Management, BSA/AML, and New Partner Onboarding teams and other business units, particularly on novel and complex legal issues to support growth and innovation, while advising and applying effective risk management techniques with respect to regulatory and supervisory matters. Producing professional quality, efficient legal work product on bespoke projects involving multiple parties under demanding deadlines with appropriate autonomy in execution and delivery of work, with an understanding to tailor work product and communications to Regulators, the Board of Directors, Senior Management, and Business Stakeholders as appropriate.
Compliance Officer VerifoneCompliance OfficerAtlanta, GeorgiaSupport the sanctions compliance framework across the Verifone Group — including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation of potential sanctions matches, and monitoring of regulatory developments across applicable regimes (OFAC, EU, OFSI, and UN).Advise senior leadership on sensitive escalations, protective measures for reporting persons, and officer- and board-level matters with appropriate discretion. Own the Anti-Bribery and Anti-Corruption (ABAC) program for the Verifone Group — including maintenance and periodic review of the ABAC Policy and related procedures, third-party due diligence oversight, gifts & hospitality register management, and delivery of targeted ABAC training to high-risk functions (Sales, Procurement, Government Affairs).
Bsa/Aml Officer CoinDeskBsa/Aml Officerbrentwood, NYExperience & Qualifications: Sufficient experience in one or a combination of the following to satisfy the requirements to be appointed into the role: financial crime, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), financial crime investigations, and/or risk management, audit, compliance, specifically with exposure to digital assets. Responsibilities: Lead the compliance program for tokenized securities, derivatives, and spot trading to meet all applicable state and federal regulatory requirements and reflect the nature of a rapidly changing risk landscape, including: BSA/AML compliance; Sanctions compliance.
Fraud Prevention & Risk Manager Tropical Financial Credit UnionFraud Prevention & Risk ManagerMiramar, FLReporting to the VP of Physical Security & Risk Management, this position plays a key role in protecting the Credit Union's members, employees, assets, facilities, and reputation through proactive security measures, fraud prevention initiatives, risk assessments, data analysis, and incident response. This position requires a highly analytical and technology-savvy professional who can navigate multiple Credit Union systems to gather, retrieve, analyze, and interpret data to identify trends, mitigate risk, support prevention efforts, and enhance organizational security.
NewBSA/AML Officer CoinDeskBSA/AML OfficerNew YorkSufficient experience in one or a combination of the following to satisfy the requirements to be appointed into the role: financial crime, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), financial crime investigations, and/or risk management, audit, compliance, specifically with exposure to digital assets. Lead the compliance program for tokenized securities, derivatives, and spot trading to meet all applicable state and federal regulatory requirements and reflect the nature of a rapidly changing risk landscape, including: BSA/AML compliance; Sanctions compliance.
NewBSA/AML Officer BullishBSA/AML OfficerNew YorkSufficient experience in one or a combination of the following to satisfy the requirements to be appointed into the role: financial crime, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), financial crime investigations, and/or risk management, audit, compliance, specifically with exposure to digital assets. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making to provide deep and predictable liquidity.
Compliance Officer Verifone Systems, Inc.Compliance OfficerAtlanta, GASupport the sanctions compliance framework across the Verifone Group - including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation of potential sanctions matches, and monitoring of regulatory developments across applicable regimes (OFAC, EU, OFSI, and UN).Advise senior leadership on sensitive escalations, protective measures for reporting persons, and officer- and board-level matters with appropriate discretion. Own the Anti-Bribery and Anti-Corruption (ABAC) program for the Verifone Group - including maintenance and periodic review of the ABAC Policy and related procedures, third-party due diligence oversight, gifts & hospitality register management, and delivery of targeted ABAC training to high-risk functions (Sales, Procurement, Government Affairs).
NewCorporate CRA Compliance Officer Glacier BancorpCorporate CRA Compliance OfficerAddison, TexasLifting: Sedentary work: Exerting up to 10 pounds of force occasionally and/or negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers.
Associate General Counsel, Regulatory Compliance Cross RiverAssociate General Counsel, Regulatory ComplianceFort Lee, NJ$300,000–$330,000 / yearProvide creative, risk-focused solutions to Compliance, Risk Management, BSA/AML, and New Partner Onboarding teams and other business units, particularly on novel and complex legal issues to support growth and innovation, while advising and applying effective risk management techniques with respect to regulatory and supervisory matters. Producing professional quality, efficient legal work product on bespoke projects involving multiple parties under demanding deadlines with appropriate autonomy in execution and delivery of work, with an understanding to tailor work product and communications to Regulators, the Board of Directors, Senior Management, and Business Stakeholders as appropriate.
Compliance Manager Ponce Bank NACompliance ManagerBronx, NY$115,000–$145,000 / yearClearly communicates in English; proficient reading, writing, grammar, and mathematics skills; Proficient interpersonal relations and communicative skills; Thorough knowledge of all banking regulations, regulatory requirements, and compliance program elements; Ability to read, analyze, and interpret government regulations and legal documents; Knowledge of bank products and services, along with the operational policies and procedures that impact these products and services; Proficient PC skills, including Microsoft Office. Oversees actions of comprehensive self-testing, as well as third party and regulatory audits; makes necessary preparations for such audits or exams; coordinates response to auditors and examiners; ensures identified deficiencies are corrected.
Staff Accountant Barnes & Noble IncStaff AccountantWestbury, NY$65,000–$75,000 / yearToday, under CEO James Daunt and private ownership by Elliott Advisors, Barnes & Noble operates approximately 700 bookstores nationwide, serves over 700 communities across all 50 states, and maintains a robust digital presence through BN.com, NOOK eBooks and audiobooks, and educational resources such as SparkNotes. Combining expansive store networks, curated selections, enhanced in-store experiences, and growing omnichannel capabilities, Barnes & Noble remains the #1 bookseller in the U.S. and a trusted, evolving partner within the publishing and retail ecosystem.
Title Barnes & Noble, Inc.TitleWestbury, NY$65,000–$75,000 / yearToday, under CEO James Daunt and private ownership by Elliott Advisors, Barnes & Noble operates approximately 700 bookstores nationwide, serves over 700 communities across all 50 states, and maintains a robust digital presence through BN.com, NOOK eBooks and audiobooks, and educational resources such as SparkNotes. Combining expansive store networks, curated selections, enhanced in-store experiences, and growing omnichannel capabilities, Barnes & Noble remains the #1 bookseller in the U.S. and a trusted, evolving partner within the publishing and retail ecosystem.