offered by the Bank. Works as a member of a team comprised of SunwestBank product experts to ensure continuity of high... all relevant depository and credit information pertaining to a wide range of bank business customers or prospects. Prepares...
and implementation of SunwestBank’s (Bank) BSA Program. ESSENTIAL DUTIES AND RESPONSIBILITIES Review and update Program & Risk... deposited into accounts available for withdrawal in compliance with the regulation and SunwestBank’s policies and procedures...
/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information...
SUMMARY The Accounts Payable Specialist is responsible for inputting and disbursing the Bank’s account payable... Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA...
Sunwest brand both in the SBA market and across the candidate’s geographic market through creative target marketing... and maintain a network of referral sources able to bring potential SBA borrowers to the bank. Obtain complete financial packages...
preparation of Credit Authorizations in accordance with the Bank’s policies and procedures for presentation to senior credit.... Conducts trade and reference checks on customers/prospects. Reviews documentation to ensure compliance with Bank policy...
offered by the Bank. Works as a member of a team comprised of SunwestBank product experts to ensure continuity of high... all relevant depository and credit information pertaining to a wide range of bank business customers or prospects. Prepares...
offered by the Bank. Works as a member of a team comprised of SunwestBank product experts to ensure continuity of high... all relevant depository and credit information pertaining to a wide range of bank business customers or prospects. Prepares...
SUMMARY The Deposit Operations Manager guides all deposit operations teams for the Bank (i.e., wires, check..., or training procedures or programs which will support products and/or services;may participate in various bank committees or bank...
organizations and community leaders to promote SunwestBank’s community development initiatives and determine, on an ongoing basis..., the credit needs of the communities served by SunwestBank Report to Senior Management, on a quarterly basis, the results...