for attracting and developing new personal and commercial deposits, loan and investment relationships for OceanBank and its... and review active loan portfolios, assuring the past due loans and technical exceptions are within OceanBank’s loan policy...
and structure owner-occupied C&I credit requests sourced by Relationship Managers, applying bank policy, risk appetite, and sound... in commercial lending. At least one (1) year of formal Credit Analysis training or formal equivalent bank commercial credit...
laws and regulations, such as the Bank Secrecy Act/AML and Patriot Act. Experience with research tools such as WorldCheck...
Overview: The Fraud Prevention Manager leads the Bank’s fraud risk management program across all payment channels... resolution), and continuous improvement of fraud controls to protect customers, and the Bank. Responsibilities: This role owns...
and improvement of the bank’s risk management, control, and governance processes by identifying process efficiencies, leveraging... Certification, if any. Any operational/financial bank experience or audit experience (private/public). Fundamentals of Internal...
Overview: The Information Security Manager is responsible for overseeing the Bank’s information security and data... are embedded in design and deployment in accordance with Bank policy. Confer with users, system owners, and management regarding...
via account additions and cross‑sell of bank services. Sell & build relationships. Proactively profile clients... to identify needs and position appropriate bank products, establishing productive deposit and lending relationships. Own...
and by phone. As well as providing customer service to the internal departments of the bank. Also, performs as a Teller when... and effective manner. Must be knowledgeable of internal bank operations (wire transfers, debits/credits and loan payments...
via account additions and cross‑sell of bank services. Sell & build relationships. Proactively profile clients... to identify needs and position appropriate bank products, establishing productive deposit and lending relationships. Own...
opportunities to a FINRA licensed advisor in OFS. Must comply with all related CIP and BSA/AML requirements;adhere to Bank policies... and profile;conducts customer interviews to profile them as well as to comply with BSA, KYC and other bank’s policies...