for relationship managers. Maintain accurate records of outreach activities and follow-up actions in CRM systems. Prepare... and affirmative action. Maintain up to date knowledge and may train others on products, services, departmental systems, and related...
position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Other Job Functions: Keep management... ability to learn new systems/applications WORK ENVIRONMENT: Must be able to routinely perform work indoors in climate...
Duties Description Standard Duties: The Business Systems Analyst 2 (BSA 2) works in the Office of Technology... & Innovation (T&I) as part of our Salesforce CRM team. This position will provide supervisory oversight to BSA 1 staff, lead...
for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the... and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare...
, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Keep management appropriately informed of area activities... in Microsoft Word, Excel, and related systems. Ability to communicate clearly and professionally, both verbally and in writing...
for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the... and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare...
for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the... systems and external research tools, subscription based websites, public records to investigate, research, and prepare...
for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the... and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare...
and techniques to assess and simplify workflow. Understand and comply with the Bank's policies, regulations and BSA/AML Program... Diligence Policy Identify, monitor and report suspicious activity Complete BSA/AML/Compliance training in a timely manner...
in an accurate and timely manner. Communicates with branch, department managers, BSA Officers, and frontline groups as necessary.... Escalates identified risks to team leadership. Uses various bank systems to conduct research of customer transaction activity...