Project Manager
, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
Lugar: Irvine, CA | 28/10/2025 03:10:39 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
Full Stack Developer
and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT...
Lugar: Salt Lake City, UT | 28/10/2025 03:10:59 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
BSA Analyst I
SUMMARY Works closely with the BSA Analyst II and III to ensure that all departments within the Bank are compliant... processes within the BSA department. The BSA Analyst I is actively engaged with other departments within the bank to assist...
Lugar: Salt Lake City, UT | 28/10/2025 03:10:54 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
Compliance Analyst
, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic monitoring... and testing on the Bank’s products and services. Maintains compliance policies and reviews compliance and business procedures...
Lugar: Irvine, CA | 28/10/2025 02:10:13 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
Operations Analyst
with business partners in order to provide escalation and solutions to meet Bank and client needs. ESSENTIAL DUTIES... AND RESPONSIBILITIES Provides support for systems solutions related tasks for the Bank’s software including processes and interfaces...
Lugar: Nampa, ID | 28/10/2025 02:10:22 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
Data Entry (Lockbox) Specialist
responsibilities. Additional duties include, but not limited to, pulling down reports and files from the bank’s website or third-party..., Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
Lugar: Irvine, CA | 28/10/2025 02:10:13 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
Deposit Operations Manager
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...
Lugar: Nampa, ID | 28/10/2025 02:10:40 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
Entry-Level Bank Teller
on transactions as determined by Bank procedures Executes account stop payments as determined by Bank procedures Issues negotiable... instruments in accordance with the Bank Secrecy Act Prepares Currency Transaction Reports and Suspicious Activity Concern Reports...
Lugar: Irvine, CA | 28/10/2025 02:10:11 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
BSA Officer
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...
Lugar: Irvine, CA | 28/10/2025 02:10:43 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank
Senior Scrum Master
SUMMARY The Senior Scrum Master is the primary interface between various business units (or business partners), information technology resources, application developers and testing teams. The Senior Scrum Master oversees the effective and...
Lugar: Salt Lake City, UT | 28/10/2025 01:10:57 AM | Salario: S/. No Especificado | Empresa: Sunwest Bank