Senior Vice President of Banking Financial Crimes/Risk and Fraud

Job SummaryMomentum Search is seeking a highly experienced and strategic leader to serve as the Senior Vice President, Digital Financial Crimes and Risk Management Leader. This senior leadership position is responsible for providing leadership, direction, governance, and oversight for the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign...

Job Summary:This senior leadership position is responsible for providing strategic direction, governance, and oversight for the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Compliance Program, Fraud Risk Management, Debit Card Dispute and Debit Card Fraud Risk Management Programs of Gate City Bank.Key...

About the Role:We are seeking a highly skilled and experienced professional to lead our Financial Crimes and Compliance Program as a Senior Vice President at Gate City Bank. As a key member of our leadership team, you will be responsible for providing strategic direction and oversight for our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of...

About the RoleGate City Bank is seeking a highly experienced and skilled Senior Vice President of Financial Crimes and Compliance to lead our Financial Crimes and Compliance team. As a key member of our leadership team, you will be responsible for providing strategic direction and oversight to ensure the effective management of financial crimes and...

Position OverviewThis executive-level role is pivotal in steering the governance, leadership, and oversight of the BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and OFAC (Office of Foreign Assets Control) Compliance Program at Stefanini. The individual will also oversee Fraud Risk Management and the Debit Card Dispute and Fraud Risk Management...

Location Fargo Corporate Office Job Overview: Become a Key Player as Chief Financial Crimes Officer at Gate City Bank Are you driven by a commitment to excellence in the banking sector? Do you excel in an atmosphere that promotes innovation and values outstanding performance? If so, Gate City Bank invites you to explore a rewarding opportunity within our...

The Financial Crime Prevention Supervisor is responsible for overseeing a dedicated team of analysts tasked with managing the transaction monitoring operations within the core banking functions of Choice Bank. This role is pivotal in ensuring adherence to regulatory standards and in mitigating risks associated with money laundering, fraud, and other...

Regional Vice President Job DescriptionAIIStar Home Services is a leading provider of roofing, siding, and window solutions, specializing in residential direct to consumer sales. With a multi-state presence and a commitment to excellence, we strive to provide top-notch service to our customers while fostering a positive and rewarding work environment for our...

Capital Markets Vice PresidentEquiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ US is a leading provider of ownership data management, analytics and advisory services to public and private companies as well as corporate issuers...

{"title": "Regional Vice President of Sales", "subtitle": "Lead Sales Teams to Success", "content": "Renaissance Services is seeking a seasoned sales leader to join our team as Regional Vice President of Sales. As a key member of our sales leadership team, you will be responsible for driving sales growth and developing high-performing sales teams in the West...

Job SummaryWe are seeking a highly skilled Senior Financial Professional to join our team at Schwan Financial Group. As a key member of our accounting team, you will play a critical role in providing exceptional financial services to our clients.Key ResponsibilitiesAccumulate, analyze, and process financial accounting data to prepare tax plans, returns, and...

{"title": "Senior Internal Auditor", "description": "Job SummaryChoice Bank is seeking a highly skilled Senior Internal Auditor to join our team. As a key member of our internal audit department, you will be responsible for performing risk-based internal audits and providing assurance on the effectiveness of our internal controls.Key ResponsibilitiesPartner...

About the RoleWe are seeking a highly skilled and experienced Associate Vice President of Strategic Advancement to join our team at CLevelCrossing. As a key member of our leadership team, you will be responsible for driving strategic plans to meet our company's objectives and key results.Key ResponsibilitiesLead the development and execution of strategic...

Job SummaryIn support of Dacotah Bank's strategic plan goals, this position manages and directs a bank market toward achieving profit, growth, and return on equity objectives. It is responsible for the administration and coordination of activities across one or multiple market locations, providing advice and guidance to bankers, and recommending and...

Job SummaryA well-established company, Compass Search Group, is seeking an experienced Senior Accountant to join their team. The primary responsibility of this position is to ensure the company's financial operations run efficiently.The Senior Accountant will provide financial information by researching and analyzing accounts and preparing financial...

Position OverviewAt Bank Forward, we prioritize our workforce as our most valuable resource. We foster a dynamic environment characterized by enthusiasm and collaboration, rooted in a culture that emphasizes teamwork and forward-thinking.Compensation: Starting salary of $82,000 or more annually, commensurate with experience.Benefits: Comprehensive health...

Job OverviewAt Bank Forward, we value our workforce as our most significant asset. Joining a well-regarded institution with a longstanding tradition, you can expect an environment filled with enthusiasm and positivity, where teamwork is at the forefront of our mission.Compensation: Starting salary of $82,000 or more annually, based on experience.Benefits:...

Job SummaryThe Senior Internal Auditor at Choice Bank plays a critical role in ensuring the effectiveness of our internal controls and risk management processes. As a key member of our internal audit team, you will be responsible for performing risk-based internal audits, partnering with business unit staff to document and analyze financial, operational, and...

Credit Officer Role at American Federal BankA key member of the Credit team, responsible for overseeing Credit Risk functions at the Bank. Key responsibilities include:Key ResponsibilitiesIdentify and assess current and potential credit risks that may impact American Federal's credit loss tolerances.Conduct loan reviews to ensure compliance with Credit...

Job SummaryThe Commercial Loan Review Officer is a critical role within Alerus Financial, responsible for ensuring the bank's commercial, consumer, and real estate loans comply with established policies and standards. This position requires a strong attention to detail, analytical skills, and the ability to work effectively with minimal supervision.Key...