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We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take…
Risk program management role at Pathward, a financial empowerment company/bank: design and oversee the organization's Risk Management Program, run risk assessments, ensure policy compliance, and produce risk reports for different audiences. Remote role requiring 8+ years of relevant experience.
Senior business analyst at Pathward, a financial-empowerment/payments company: builds and maintains reports, dashboards, and analytical models (primarily Tableau/Power BI) to improve forecasting, metrics, and decision-making, and drives data-consistency and process-improvement projects across business lines.
Director-level information security leader at US bank Pathward: builds and executes security strategy across identity and access management, application security, GRC, and third-party risk, ensuring GLBA, PCI, and SOX compliance while managing and developing a security team. Remote (US) with optional onsite hubs.
Senior QA analyst supporting Pathward's second line of defense financial crimes quality assurance program: performing quality reviews of BSA/AML, sanctions, and fraud work, coaching QA analysts, validating issue remediation, and helping build QA methodologies and scoring frameworks. Core focus is AML/sanctions/fraud compliance oversight.
A compliance-focused QA role: the analyst performs quality assurance reviews of Pathward's second-line-of-defense financial crimes work (BSA/AML, sanctions, fraud), documents findings with severity ratings, and provides independent challenge and oversight to meet regulatory expectations. It is a risk/compliance analyst position, not a software engineering role.
Pathward is hiring a Financial Crimes QA Analyst I to execute quality assurance over its second-line-of-defense financial crimes activities across BSA/AML, sanctions, and fraud — reviewing casework and decisions, running thematic reviews, documenting findings, and tracking remediation. Core focus is compliance QA, risk governance, and regulatory alignment in a remote US role.
Entry-level capital markets analyst supporting Pathward's warehouse lending business: handling day-to-day warehouse lending operations, borrowing base and compliance reporting, deal reviews and credit risk oversight, plus structured finance due diligence and transaction modeling. Suited to recent finance graduates (0-2 years experience).