and qualifications. Responsible for implementing various aspects of the Bank's Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML... and Procedures: Develop/Maintain department-level and bank-level policies and procedures, recommend changes to procedures...
’s reporting requirements Knowledge of and compliance with the state and federal laws, rules, and regulations, and the bank...’s policies and procedures, including but not limited to the Bank Secrecy Act ,OFAC, UCC4A, Reg E, and other consumer protection...
to Controllers. Assist with special departmental, divisional or bank projects as necessary. Assists with the FISERV releases...: 1+ years of experience in Banking operation experience, including knowledge of bank products, services...
ACL Committee charter, CECL and credit policies & procedures. Ensure that the bank remains in compliance with regulatory... to engage in daily discussions and interactions. Must be able to read and understand bank-related documents. Must be able...
services, and referrals to the Wealth Team and Bank. Additional primary responsibilities include design and delivery... improvement, and management of Division and Bank initiatives that advance sound business practices and enhance customer...
and retain customer relationships. Identifies potential customer banking needs and cross-sells other bank products and services.... Analyzes tax returns and financial statements. Participates in branch or bank wide campaigns. Actively cross-sells and refers...
and retain customer relationships. Identifies potential customer banking needs and cross-sells other bank products and services.... Analyzes tax returns and financial statements. Participates in branch or bank wide campaigns. Actively cross-sells and refers...
Central Support Services standards in a professional manner. Performs all duties and interacts with internal and external... with established Central Support Services standards. Independently resolve problems/issues/concerns, and contact appropriate personnel...
for the strategic management of the Bank's balance sheet, liquidity, capital planning, investment portfolio, funding sources... Committee (ALCO), and Board of Directors to ensure the Bank maintains a strong financial position while supporting growth...
Team by working well with other areas of the Bank. Financial Results and/or Efficiencies Primarily responsible to the... and delight clients. Contribute to the Team by being familiar with products and services offered by the Bank. Risk Management...