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...
and individual financial statements and tax returns preferred. SunwestBank will not discriminate against any applicant... or employee based on applicable federal, state, or local laws. SunwestBank is an Equal Opportunity Employer / Affirmative...
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...
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...
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...
/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information...
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...
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...
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...