documentation to ensure compliance with Bank policies and procedures. Performs special projects as designated by the President... regulatory and policy compliance with state and federal requirements including the following (but not limited to) Bank Secrecy...
of the Bank’s branch network, including operational integrity, efficient branch processes, bank products, service standards..., security and safety in accordance with the Bank's objectives. Provides a superior level of customer service and promotes the...
Bank. They are also a consultant and business partner to the Relationship Management (RM) team to ensure all Bank clients.... Provide support to Bank employees in all areas of Electronic Banking and Treasury Management products and services. Server...
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...
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...
SUMMARY Reporting and categorizing of the Bank’s loan portfolio data. Preparing a variety of excel reports for Credit.... ESSENTIAL DUTIES AND RESPONSIBILITIES Downloading loan data from the Bank’s core system to prepare requested spread sheets...
Correspondent Banking. Duties include monitoring and evaluating activities within the FCB activities of the Bank, analyzing... engaged with other departments within the Bank, and with correspondent relationships to assist in clarifying the Bank...
, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
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...
. Works as a member of a team comprised of SunwestBank product experts to ensure continuity of high- quality service, product... direct support to develop and analyze all relevant depository and credit information pertaining to a wide range of bank...