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...
will work with other SunwestBank lines of business and functional areas representing the SelfcareHSA line of business... and become proficient with the SunwestBank internal operations and processes, including, but not limited to: Federal and State Regulations...
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...
as a member of a team comprised of SunwestBank product experts to ensure continuity of high-quality service, product delivery... Portfolio Managers are responsible for cross-selling other products/services offered by the Bank, and consistently communicate...
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...
, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
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...
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...
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...
, training and support to Area and Branch Managers and other team members in the bank. Track and analyze branch control... customer relations and service within the bank;and ensure compliance with bank policies and procedures. ESSENTIAL DUTIES...