Upgrade is a fintech unicorn founded in 2017, offering personal loans, credit cards, and rewards checking. They provide loans up to $50,000 with low fixed rates, free credit monitoring, and quick funding. Upgrade aims to help customers build a secure f...
Upgrade is a fintech unicorn founded in 2017, offering personal loans, credit cards, and rewards checking. They provide loans up to $50,000 with low fixed rates, free credit monitoring, and quick funding. Upgrade aims to help customers build a secure f...
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Pathward is seeking a Manager, SAR Filing to oversee its SAR and CTR filing operations within the BSA/AML and Sanctions Operations team, ensuring accurate, timely, and defensible regulatory filings.
Pathward seeks a Vice President, BSA/AML Operations – Cases to lead its Suspicious Activity Monitoring case investigation function and strengthen a compliant, risk-based financial crime program within a regulated financial institution.
Pathward is seeking a Manager, Sanctions Operations to lead OFAC, 314(a), and PEP screening operations, ensuring accurate dispositions, balanced workloads, and sustainable service levels.
Pathward is seeking a Manager, Alert Operations to lead its Suspicious Activity Monitoring alert-review function within the BSA/AML and Sanctions Operations team, ensuring compliant, risk-based, and sustainable financial-crime monitoring.
