and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT...
/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...
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...
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...
and customers without regard to race, religion, age, national origin, handicap or sex and assist the Bank in maintaining its... proper documentation and adherence to Bank policy Train new hires in the function of their duties Proficient in Laser...
portfolio will require the associate to understand bank investments and ideally real estate. This roll will be responsible..., Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
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...
Managers of the Bank to manage and proactively address the needs of clients in connection with their loan and deposit.... Requests and reviews entity documentation and other required items for creation of loan documents. Collaborates with bank...
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...