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 Under the direct supervision of the Bank’s Network Engineering Director, this role will support, administer..., and maintain the Bank’s network across the physical bank locations and data centers. The Network Administrator will also assist...
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...
and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT...
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...
/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information...
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...
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...
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...
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...