to trust regulations and security standards including our customer identification program, the Gramm-Leach-Bliley Act, Bank...
Bank’s Archer GRC platform, including design, configuration and development, testing, implementation, integrations and data... business requirements. This role will collaborate with all bank stakeholders to assist in the building of solutions...
condition and risk of financing requests within framework of Bank credit culture and current economic and industry trends...
as set forth in the Bank’s Vendor Risk Management Policy. Responsibilities include maintaining the Bank’s automated VRM... these processes is facilitating and performing legal document reviews and updating the Bank’s network files and vendor risk...
Description : The Compliance Officer II- Testing is primarily responsible for supporting the Bank's Compliance... and testing duties related to the company's lending, deposit and other functions to help ensure Bank activities are in compliance...
of branches within assigned territory in accordance with the Retail Operations Program to ensure adherence with bank’s established... exposure to the bank. Escalate priority issues to management, as required. Draft review scorecard reporting review results...
Description : The Sr. Loan Servicing Specialist III is responsible for all loan boarding. This position is also responsible for all post origination quality control of loan reviews including, but not limited to, proper documentation, escr...
of the Business Continuity Management Program (BCMP) for the Bank. Responsible for the development, implementation..., industry best practices and standards, compliance requirements, education, and protection strategies across the Bank’s business...
; calls on existing Bank customers and non-customers to develop SBA loan leads; cross-sells products and services... ability. Develop SBA loan packages and gather pertinent financial information and appropriate documents for submission to the bank...
our customer identification program, the Gramm-Leach-Bliley Act, Bank Secrecy Act, Internal Revenue Code, and all other applicable...