ComplyRight, Inc.

Security Engineer

• Drive and maintain privacy and information security policies, standards, and annual manual reviews.
• Lead vendor security due diligence, risk scoring, and ongoing monitoring (including AI/vendor risk considerations).
• Perform and coordinate key regulatory/security assessments (e.g., SWIFT CSP, Fedline, GLBA/FDICIA/FACTA reviews).
• Oversee risk assessments for restricted information and ensure timely resolution of security violations.
• Collaborate closely with the CISO & Head of Security, Compliance, IT, and Marketing on incident response, breach notification, and regulatory communications, State and Federal regulators in accordance with legal and policy obligations.
• Prepare clear reporting and presentations for Management and the Board.
• Assist in developing and delivering employee training on privacy and information security.
• Serve as a point of contact for regulatory agencies and internal auditors.

Data Privacy & Security Manager

Sales

• Drives growth of the Bank’s merchant card services portfolio by prospecting and developing new business.
• Manages and expands existing merchant relationships, and delivers excellent client experience.
• Performs merchant visitation, provides customer service, consults with merchants to recommend solutions.
• Presents pricing and proposals, coordinates onboarding, and supports installation and training for credit/debit card processing and POS equipment.
• Partners with branch and bank teams to identify cross-sell opportunities, resolve service issues, and improve merchant retention.

Merchant Sales Officer

Administration

• Ensure the success of Remote Online Notarization (RON) and eClose operations
• Coordinate meetings and track project pipelines
• Provide administrative and technical support for eClose and RON processes
• Monitor the eClose pipeline from configuration to closing
• Lead eClose-related calls by setting agendas and capturing meeting notes
• Serve as the primary point of contact for inquiries regarding eClose and RON
• Collaborate directly with vendor partners to resolve technical issues

eClose Support Administrator

Data Analyst

• Lead end-to-end redesign and automation of core finance processes (e.g., AP, close, reporting, forecasting), identifying inefficiencies and implementing sustainable improvements.
• Partner with IT, AI, and data teams to improve and maintain finance data architecture, governance, and system integrations; maintain an initiative pipeline (“blueprint”) with clear scope, resourcing, and timelines.
• Evaluate and implement finance-related systems and BI reporting solutions; serve as the Finance lead for upgrades and implementations.
• Evaluate and implement finance-related systems, including forecasting platforms, GL ledgers, Financial Reporting, and BI reporting.
• Act as Finance lead in system upgrades and implementations.
• Build and enhance modeling, scenario, and stress-analysis capabilities; ensure consistent assumptions across platforms.
• Strengthen profitability reporting (division/customer/product/segment) and deliver insights on revenue, expenses, and key banking metrics.
• Create dashboards and performance metrics in partnership with Business Intelligence; produce executive-ready analyses, graphs, charts, and board/management materials.
• Support the CFO in annual and semi-annual planning cycles, quarterly forecasts, and cross-functional initiatives requiring financial and operational analytics.
• Support the CFO in preparation of periodic management and board review materials, including branch and division profitability analysis.

Finance Innovation & Analytics Manager

Account Manager

• Originate new business through disciplined prospecting, referrals, and relationship reviews
• Manage an assigned portfolio of relationships, including loans and deposit accounts, and provide proactive, holistic support for clients’ financial needs across the relationship
• Deliver timely, accurate, and solution-oriented service across phone, email, digital, and in-person channels
• Coordinate loan origination and closing activities, partnering with internal teams from documentation through funding
• Monitor and resolve account exceptions and past-due activity in accordance with Bank procedures and escalation standards
• Complete and maintain BSA/KYC documentation (including CDD/EDD, as applicable) and perform periodic client profile reviews
• Provide management with regular updates on portfolio performance, pipeline activity, client matters, and risk items
• Travel within your designated market to meet prospective clients and support business development activities
• Participate in bank initiatives

VP, Relationship Manager – WM

Compliance

• Assist the Regulatory Risk Division with BSA and Compliance requirements
• Perform general administrative duties for the Director of BSA and Compliance
• Prepare Board/Management Committee packages and division reports
• Maintain tracking spreadsheets and reconcile department budgets
• Manage expense reports, invoices, and training logs
• Conduct due diligence and research using WorldCheck, LexisNexis, and internet sources
• Serve as Foreign Correspondent Banking Governance Committee Secretary
• Assist with BSA/AML/OFAC Risk Assessment research and documentation
• Coordinate case assignments and maintain RFI logs
• Perform daily CDD Rule reviews and monitor Independent ATM customers
• Conduct manual monitoring reviews across various risk categories
• Analyze AML alerts and perform customer research using internal and external sources
• Fill in during peak workloads or staff absences
• Serve as a backup to the Compliance secretary
• Participate in special projects to gain exposure across key areas of Regulatory Risk

Regulatory Risk Support

Events

• Lead the fraud risk management program across all payment channels and customer segments.
• Oversee fraud monitoring and detection, claims management, and continuous improvement of fraud controls.
• Own and manage the Fraud Prevention Framework (policies, procedures, controls) across ACH, wires, checks, debit cards, ATM, Zelle, online and mobile banking.
• Establish fraud risk tolerances, monitoring standards, and escalation thresholds.
• Oversee daily fraud monitoring and detection (e.g., NICE Actimize, SQN).
• Lead end-to-end fraud investigations and claims management across payment types.
• Produce fraud dashboards and management reporting.

Fraud Prevention Manager

Auditor

• Executing financial, operational, compliance, IT audits and special reviews in assigned areas or departments, in accordance with Internal Audit standards.
• Supporting the evaluation and improvement of the bank’s risk management, control, and governance processes by identifying process efficiencies, leveraging automated tools, and applying data analytics to meet audit objectives.
• Performing audit testing, basic data analytics, and risk assessments.
• Supporting audit reporting and communicating findings and improvement opportunities to management.
• Collaborating with senior auditors, external auditors, and business stakeholders to ensure compliance with policies, enhance audit effectiveness, and continuously improve audit satisfaction across the organization.

Staff Auditor

Affiliate Manager

• Help borrowers become mortgage-ready and guide them through the loan process from application to closing
• Prequalify borrowers, issue accurate pre-approvals, and manage the loan pipeline to ensure on-time closings
• Work closely with the Loan Officer, borrowers, processors, underwriters, and referral partners to create a smooth and exceptional client experience
• Maintain professional communication in all calls and emails
• Deliver a concierge-level experience for borrowers and referral partners
• Stay up to date on investor guidelines and program changes
• Attend team pipeline meetings and collaborate with processing teams

Loan Partner 2

• Manage daily information security monitoring activities and oversee responses to security alerts, incidents, and threats
• Monitor databases, systems, and networks for suspicious or unauthorized activities and initiate corrective actions as needed
• Review exception reports, investigate anomalies, and ensure timely remediation of deficiencies
• Modify security configurations, access controls, and user permissions to reflect system changes, new software, or role changes
• Supervise and direct the daily work of the Information Security Officer and Information Privacy Administrator, including task assignments, priorities, and performance guidance
• Provide ongoing on‑the‑job training and cross‑training to ensure operational continuity and adequate backup coverage
• Serve as escalation point for information security and data privacy issues
• Identify potential security risks and vulnerabilities across systems, applications, and data environments
• Conduct regular risk assessments and implement appropriate mitigation strategies
• Monitor adherence to internal security policies, industry standards, and regulatory requirements
• Respond to internal and external information security audit findings and coordinate remediation efforts
• Review violations of computer security procedures and ensure corrective actions prevent recurrence
• Monitor implementation of new systems and applications to ensure security controls are embedded in design and deployment in accordance with Bank policy
• Confer with users, system owners, and management regarding data access requirements, security concerns, system changes, and remediation actions
• Serve as an internal consultant on data security, business continuity, and disaster recovery matters
• Coordinate penetration testing, vulnerability scans, and Bank‑wide risk assessments with internal teams and third‑party vendors
• Track findings, manage remediation plans, and validate resolution

Information Security Manager

• Attracting and developing new personal and commercial deposits, loans, and investment relationships.
• Pursuing opportunities to expand existing relationships through business development.
• Complying with all related CIP and BSA/AML requirements.
• Driving business growth by leading the service delivery model strategy for their respective market.
• Managing and reviewing active loan portfolios.