for future banking centers and the real estate lease process for the Bank leased facilities and tenants in 1stSourceBank owned... buildings. Also, assist with managing a portfolio of Real Estate Assets, including commercial leases for 1stSourceBank...
) regulations. ESSENTIAL REQUIREMENTS Works as a team member of the BSA AML Compliance Department to ensure that 1stSourceBank... that customer account activity is not in violation of the Bank Secrecy Act (BSA) or the Office of Foreign Assets Control (OFAC...
. Responsible for the completion of all 1stSource University and compliance training related to the position. Must understand... Banking Center(s) daily operations and profitability. Conducts weekly/monthly branch sales meetings. Administers bank...
loans, deposit services and all related business banking services that 1stSource offers. Provides customers with the... for the services/products that 1stSource offers for which they are the specialists. Analyzes and approves credits...
Description : POSITION SUMMARY Serves in a senior advisory role to the Bank on regulatory compliance laws... Bank’s independent regulatory compliance review program. This is accomplished through a compliance management program...
the Bank’s efforts to comply with BSA and AML regulatory filings regarding customer activity, including CIP, OFAC, CTRs.... Strong knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) regulations...
recommendations to senior management. Works collaboratively across the Bank on implementing products and processes - from design... strategic campaigns. Consults and partners with business partners within the Bank to accomplish shared accountabilities...
Description : POSITION SUMMARY Responsible for managing assigned projects and implementing strategy related to those products in collaboration with the Group Head of Business Banking, SBA Department, Treasury Services Department, Retire...
Description : POSITION SUMMARY Assists relationship manager and officers with administrative and customer service support within division/region. ESSENTIAL REQUIREMENTS Provides customer service support by handling daily calls to res...
center transactions, safety deposit, cash machine and vault balancing activities, following bank policies and procedures.... Greets clients as they enter the banking center, identifies client needs, promotes bank products and services, and refers...