About the Position. As the Single Tenant Lease (STL) Loan Servicing Portfolio Manager (PM) you will provide general credit monitoring activities, administrative support and oversight to the bank’s commercial real estate loan servicing portfolio in an effort to prudently manage ongoing risk. You will conduct review and follow-up activities to maintain the general condition and quality of the commercial real estate loan servicing portfolio. What Yo...
About The Position. As the Manager, AML/CFT Operations, you will assist with the coordination of the day-to-day implementation and administration of all aspects of the Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) Compliance Program. You will monitor and ensure adherence to U.S. regulations (BSA, USA PATRIOT Act, etc.) as well as key U.S. Financial service regulators and agencies (FinCEN, OFAC, SEC, FDIC, etc.). You wil...
About The Position. As the Small Business Administration (SBA) Closing Manager you will be responsible for supervising SBA Closing Team Lead and also a group of SBA Loan Closers. Your responsibilities will include ensuring accurate and timely review of SBA loan transactions, ensuring all items needed for closing are obtained, all collateral is perfected appropriately, communicating issues that might negatively impact the Bank, serving as a custom...
About The Position. As the Customer Due Diligence Investigations (CDDI) Analyst you will play a critical role in supporting the bank’s financial crime prevention efforts by conducting comprehensive reviews of new and existing customers to ensure compliance with the Bank Secrecy Act (BSA), Know Your Customer (KYC) standards, and Office of Foreign Assets Control (OFAC) requirements. Your role is responsible for performing customer due diligence (CD...
About the Position. As the Assistant Vice President, Small Business Administration (SBA) Closing Manager you will be responsible for supervising SBA Closing Team Lead and also a group of SBA Loan Closers. Your responsibilities will include ensuring accurate and timely review of SBA loan transactions, ensuring all items needed for closing are obtained, all collateral is perfected appropriately, communicating issues that might negatively impact the...
About the Position. As the Assistant Vice President, Small Business Administration (SBA) Closing Manager you will be responsible for supervising SBA Closing Team Lead and also a group of SBA Loan Closers. Your responsibilities will include ensuring accurate and timely review of SBA loan transactions, ensuring all items needed for closing are obtained, all collateral is perfected appropriately, communicating issues that might negatively impact the...
About The Position. As the Senior Current Expected Credit Losses (CECL) Analyst you will be responsible for performing all aspects of the Company’s CECL calculation, including the analysis, calculation, documentation and reporting of the Company’s allowance for credit losses (ACL) in accordance with the CECL accounting standard. Additionally, you will assist with credit quality reporting and the completion of other various projects. What You Will...
About The Position. As the Small Business Administration (SBA) Special Assets Officer I, you will assist with the ongoing handling, monitoring, and resolution of delinquent, non-performing, or otherwise adversely classified SBA loans within the First Internet Bank portfolio. Your goal will be to identify, analyze, and recommend the most cost-efficient method to mitigate risks to the bank. Credits assigned to your position will generally be of a l...
About The Position. As the Small Business Administration (SBA) Portfolio Manager I, you will service existing loans, conduct/underwrite annual reviews, and respond to servicing action requests from both internal and external customers. You will also monitor the overall health of the portfolio by assessing credit risk within the individual loan files and recommend the appropriate grade/action accordingly. Your primary goal is to identify, assess, ...
About The Position. As the Quality Control Analyst your key responsibilities will include the performance of First Internet Bank and its FinTech Partners’ Customer Identification Program (CIP), Customer Due Diligence (CDD) and its beneficial ownership (BO) onboarding verification, AML/CFT, OFAC, and Fraud quality control (QC) tests/inspections to ensure that alert reviews and case investigations are appropriately completed and suspicious activity...
About The Position. First Internet Bank provides exciting internship opportunities for individuals pursuing their degree. The purpose of the First Internet Bank Internship Program is to provide a hands-on experience in a business setting and to present interns with real world insight into regulatory compliance for financial institutions. As an Enterprise Risk Management Intern at First Internet Bank, you will have the opportunity to work closely ...
About The Position. First Internet Bank provides exciting internship opportunities for individuals pursuing their degree. The purpose of the First Internet Bank Internship Program is to provide a hands-on experience in a business setting and to present interns with real world insight into regulatory compliance for financial institutions. As an Enterprise Risk Management Intern at First Internet Bank, you will have the opportunity to work closely ...
