Fifth Third Bank

Financial Crime

• Facilitate development and implementation of the Bancorp's Financial Crimes Compliance programs
• Oversee the Bancorp's Financial Crimes programs and ensure compliance with Federal laws, regulations and industry standards
• Evaluate efficiency and effectiveness of existing programs, processes, and controls and propose/implement solutions
• Develop and implement controls for higher risk customer types, including VASPs, and provide ongoing support for these customers
• Collaborate with first line of defense, line of business management, and corporate partners to ensure compliance
• Review and enhance line of business customer due diligence and customer risk rating methodology and scoring
• Provide targeted AML and OFAC training to business unit staff
• Liaise with regulators as appropriate and communicate significant issues to senior management
• Analyze data by delivery channel, geography, product type, and employee to identify risks and recommend scope for review and corrective action
• Develop and execute strategies for closing performance gaps and report findings to Senior Management
• Provide leadership, coaching, and supervision; lead special projects and contribute to risk assessments
• Adhere to Bank Secrecy Act, OFAC, CIP and related reporting and record keeping requirements

Financial Crimes Risk Manager – Crypto

Business Analyst

• Assists in identifying and executing process improvements, documentation enhancements, and/or conversions for projects impacting Operations.
• Coordinate business requirements definition, development, testing, implementation and support for new and existing systems by working with partners within Operations, IT, and Bancorp Lines of Business.
• Plan, Test, and implement new applications, enhancements and/or conversions.
• Research and execute process improvements, documentation enhancements, and system control improvements to enhance Processing capabilities and minimize risk.
• Lead all project work, including analysis, requirements definition and testing as requested.
• Partner with the technical areas in the research and resolution of complex system and process problems.
• Serve as primary contact for department in vendor relationship management, including service, problems and billing.
• Review operational procedures and methods and recommend changes for Improvement with an emphasis on automation and efficiency.
• Serve as primary administrator for databases and applications used in the department, including advanced maintenance, metric Creation, and risk management.
• Assist in Monitoring system and operational Controls identifying areas of risk and suggesting possible improvements.
• design and Build risk dashboards as required.
• Provide Support for department Administration in the M&A process for divisional functions including due diligence, pre-conversion, conversion, and post-conversion ensuring that all processes, tasks and analyses are performed according to Fifth Third standards.
• Other projects as assigned.

Business Analyst II

Manager

• Lead the development, enhancement, and validation of quantitative models for commercial credit risk, including PD, LGD, EAD, and internal risk ratings
• Provide technical support across Risk and Finance divisions including data sourcing, model implementation, and performance monitoring
• Collaborate with business lines to understand analytical needs and deliver actionable insights
• Conduct back-testing and performance analysis to ensure model accuracy and regulatory compliance
• Respond to ad-hoc requests and support business-driven analytics initiatives
• Document model development and ensure alignment with regulatory expectations and internal governance standards
• Serve as a technical expert and lead products, processes, or projects within the infrastructure area and advise on significant business decisions
• Drive business plans, refine processes, and manage projects to improve efficiency and model performance
• Manage risk by adhering to policies and procedures, elevating concerns, and ensuring actions align with the Bank’s risk appetite and customer/stakeholder experience

Quantitative Manager, Credit Risk

Account Manager

Responsible for the day-to-day interaction, operations, and management of large-scale clients within the Newline Group, including Network branded card companies and program managers, industry leading payment processors, ISO’s, Payment Facilitators, and key strategic partners.
Primary contact providing proactive and consultative support to maintain exceptional customer relations and expand relationships.
Operational and product expert for the client; manage issue resolution, product enhancements and advocate with internal stakeholders (senior management, risk, IT, operations/accounting).
Responsible for executive communication, process improvement, conducting certain risk management and operational responsibilities.
Partner with external vendors on existing and new payment opportunities; assist in organic growth strategies and integration of new business.
Manage existing large clients; implement program changes; manage enhancements and functionality rollouts; oversee program managers.
Handle client requests related to change requests, marketing requests and exceptions; develop and maintain strategic plan; research competitor practices.
Work with cross-functional teams on complex product development, implementation and servicing; maintain relations with key customers and partners.
Deliver timely resolution of issues with business partners (IT, Operations, Business Controls, Compliance Financial Crimes, Accounting and Vendors).
Ensure programs minimize financial and reputational risk; monitor industry trends and maintain knowledge of network rules and regulations.

National Account Manager

Director

• The team will be responsible for pitching, structuring, and executing ABL transactions to targeted Fifth Third clients.
• Responsible for carrying out day-to-day coverage, origination support, and transaction management responsibilities for existing and prospective clients including covered Sponsors.
• Manages and prioritizes a pipeline of ABL financing opportunities.
• Performs loan structuring, underwriting due diligence and prepares presentation materials of credit for approval.
• Establishes strong working partnerships and routines with key internal partners including loan operations, treasury, and portfolio management.
• Manages third party relationships with attorneys, appraisers, field examiners, consultants and investment bankers.
• Leverages extensive knowledge of asset-based lending and capital markets activity to provide guidance on and effectively work with internal and external constituents to identify and recommend solutions to underwriting and business issues through timely and effective communication.
• Understands and complies with all Bank policies and procedures, and federal and state laws and regulations pertinent to this position; stays informed and shares updates on changes with management.
• Required to successfully complete all required compliance training.

Director, Asset Based Lending

Compliance

• Assist the Swap Dealer Compliance Director in developing and overseeing regulatory aspects of the Swap Dealer, Capital Markets and Volcker compliance programs
• Create and maintain relevant policies and procedures
• Perform monitoring and surveillance of business and compliance processes to reasonably ensure adherence to regulatory requirements
• Assist in the development and delivery regulatory employee training programs
• Asset the Swap Dealer Compliance Director with regulatory inquiries and examinations
• Maintain knowledge of industry and regulatory updates and assess business impact
• Provide periodic reports to LOB and Compliance management on industry and regulatory trends, state of the program and the status of key initiatives
• Develop and maintain relationships between Compliance Risk Management, Line of Business leaders, Market Risk Management, Operations and the Legal Department to ensure the implementation of an effective compliance program
• Actively promote a solution-oriented environment
• Maintain networks with industry working groups that are dedicated to Swap Dealer, Capital Markets and Volcker compliance to benchmark and share best practices
• Support the Compliance Department’s goals of achieving optimum team and individual performance

Compliance Officer II - Swap Dealer

Analyst

• General function: The general function for this position is general risk model development, risk monitoring and documentation. Primary focus will be on the development, selection and implementation of quantitative models related to credit risk to support various lending portfolio products, including wholesale and retail products.
• Qualified candidates should have a proven modeling and quantitative background, excellent communication skills, an in-depth understanding of scoring procedures and related regulatory requirements. The candidate must be able to multi-task effectively and above all be results oriented. The desirable candidate is able to think out of box and have the ability to work effectively in a collaborative work environment. Individual at this level is expected to use some independence of thought but to refer more complex problems to supervisors or other experts. May also be accountable for regular reporting or process administration as a model owner.
• ESSENTIAL DUTIES AND RESPONSIBILITIES: This person will provide quantitative support throughout the Risk divisions. This will include the development, implementation, and monitoring of quantitative models including those used for expected credit loss estimation, and related components such as PD, LGD, EAD, prepayment, etc. Provide ongoing support for the development, implementation and validation of quantitative and statistical models and tools as well as back testing models to support respective LOBs. Will also have responsibility for ad-hoc reporting requests for quantitative modeling Stress Testing ,and the CECL Allowance for Credit Losses estimation.

Senior Quant Analyst, CCAR

Security Engineer

• Lead the identification and integration of cutting-edge AI technologies into cyber detection, response, and intelligence workflows.
• Architect and prototype novel cyber solutions, APIs, and automation frameworks that challenge conventional approaches.
• Act as a strategic partner to the Senior Director, helping shape the future direction of the organization’s cyber capabilities.
• Collaborate across engineering, threat intelligence, and operations teams to ensure alignment and continuity in telemetry and control strategies.
• Develop representative detections and threat models to validate new approaches and train internal teams.
• Maintain deep awareness of emerging technologies, adversary tradecraft, and industry trends to inform strategic decisions.
• Champion a product mindset — driving solutions that are scalable, measurable, and impactful.
• Serve as a SME security engineer/consultant on projects.
• Participate in conducting security research on threats and remediation techniques/ technology, make recommendations to the IS/IT teams and oversee their implementation.
• Mentor more junior members of the team.

Consulting Information Security Engineer

Engineer

• Responsible for collaborating with team members to complete cyber attack operations.
• Responsible for defining, planning, and documenting new operations and desired outcomes.
• Responsibility for creating and operating infrastructure, services, and applications to achieve the attack operation.
• Responsible for researching new technologies and architectures to determine how to attack weaknesses in a realistic attack chain.
• Clearly communicate research & attack operational items both written and verbally.
• Stay up-to-date and evaluate security trends, evolving threats, risks and vulnerabilities and apply tools to evaluate the risk in the context of the Financial Services sector to mitigate risk.
• Support advances to our detection & response mission.

Threat Emulation Engineer

Crypto

• GENERAL FUNCTION: The Director, Product Management is a key leadership position responsible for all product development strategies to drive product sales growth and profitability across the assigned LOB.\n• Includes development and continued management of core product lines along with ancillary sub-product categories.\n• Performs role of liaison between several areas of the Bank including Sales, Operations, IT, Legal, Audit, Risk/Compliance and Marketing.\n• Leads the business analysis, product design and development of new products and programs, consistent with the division' s strategic direction.\n• Direct development of customer and employee education for new and existing product initiatives.\n• Manages a staff of product managers and leads project teams to develop and launch products to the market.\n• Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined.\n• Accountable for always doing the right thing for customers and colleagues, and ensures that actions and behaviors drive a positive customer experience.\n• While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types.\n• ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide strategic insights to leadership.\n• Monitor industry trends and perform essential market research and analysis to define current and prospective customer needs.\n• Maintain and enhance industry knowledge via conferences, industry periodicals, market segment studies, focus groups, etc., sufficiently to be an industry expert.\n• Develop product strategy to meet revenue and market share goals through product design, packaging, promotion, and margin management.\n• Participate actively in Pricing Committee and Production meetings seeking appropriate balance between volume and margin.\n• Develop relationships with key internal and external partners, ensuring business line objectives are met and the division products are competitive and innovative; ensuring appropriate prioritization and integration of all product sold within LOB channels.\n• Exercise direct supervision of assigned product segment managers and liaise with Division CFO, Marketing, Alternative Delivery Manager, Distribution Manager, and Product Sales Managers.\n• Monitor and report product performance and profitability against established metrics; track cross-sell, retention, and set sales/delivery expectations.\n• Manage the overall P&L of the associated product lines.\n• Increase Bancorp LOB product sales, balance sheet and revenue growth through product innovation, education and promotion.\n• Develop and maintain all necessary industry and vendor contacts.\n• SUPERVISORY RESPONSIBILITIES: Responsible for providing employees timely, candid and constructive performance feedback; developing employees to their fullest potential and provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure adequate bench strength and succession planning; recognizing and rewarding employees for accomplishments\n• MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: Bachelor's degree in business, marketing or finance, or equivalent experience required. An advance degree is preferred. Ten plus (10+ ) years of relevant Marketing/Product management experience and experience in managing professional staff is preferred. Position requires a demonstrated know ledge/experience with designated product line(s). Position requires a demonstrated understanding of current industry trends and issues related to the LOB product line. Must have analytical skills, and proficiency in Excel, Word, and Power Point. Work requires excellent organizational skills and the ability to multi-task. Position requires developed communication and strong interpersonal skills. Work requires experience and ability to influence and negotiate with individuals outside span of control. Position requires having a strong strategic skill set.\n• WORKING CONDITIONS: Normal office environment with little exposure to dust, noise, temperature and the like. Some travel may be required. Extended viewing of CRT screen.\n

Director of Digital Assets Product

Senior Portfolio Manager - Metals, Materials and Construction at Fifth Third Bank.
Lead portfolio management for metals, materials and construction at Fifth Third Bank.
Drives strategic investments and client outcomes.