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...
, including BSA/AML, OFAC, and USA PATRIOT Act requirements. Complete required annual compliance training and apply standards... computer skills including Microsoft Office;ability to learn core banking systems. Reliable and consistent in attendance...
Account Health Savings Account World Class 401(k) Plan Tuition Reimbursement Rate Discounts on Qualifying Loans May... with all policies and procedures. Ensure compliance with the Bank Secrecy Act (BSA) and other regulatory requirements. Follow safety...
and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy... to interpret financial statements and tax returns. Proficient in Microsoft Word, Excel, and related systems. Ability...
Account Health Savings Account World Class 401(k) Plan Tuition Reimbursement Rate Discounts on Qualifying Loans May... with all policies and procedures. Ensure compliance with the Bank Secrecy Act (BSA) and other regulatory requirements. Follow safety...
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...
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...
reports in an accurate and timely manner. · Communicates with branch, department managers, BSA Officers, and frontline... to the Investigations management. Escalates identified risks to team leadership. · Uses various bank systems to conduct...
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...
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...