Pathward, N.A. seeks an experienced Business Risk Group advisor embedded within the business. You will provide risk-focused guidance on products, partnerships, and initiatives while coordinating with Compliance, Legal, and Risk teams. You will assess regulatory requirements, interpret expectations,
Pathward, N.A. is seeking a specialist to analyze customer and transactional activity to identify and confirm suspicious activity. You will file SARs/CTRs with regulators for escalated activity and work across product types and systems to ensure compliance. The
Pathward, N.A. is seeking a Risk and Controls Analyst to support risk and control consultation on new and existing processes. You will help identify and monitor operational and strategic risks and implement controls to mitigate risks across governance
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in
Pathward, N.A. is a hybrid, remote-office company focused on growing talent anywhere. This role supports the maintenance of applications and/or infrastructure, analyzes data against business requirements, and ensures quality across Pathward’s technology stack. You will work with stakeholders to
Pathward, N.A. is seeking a Vice President of BSA/AML Operations – Cases to lead the Suspicious Activity Monitoring (SAM) case investigations, ensuring compliance with BSA/AML regulations and OCC expectations. Remote role with a hybrid, remote-office culture and several
Pathward, N.A. is seeking a Senior Commercial Underwriter in Equipment Finance with extensive underwriting expertise and a focus on credit quality. This role supports the booking of new loans, manages the underwriting process through closing, and collaborates with