, and rigorously testing IT controls. This role is crucial for ensuring meticulous compliance with Internal Audit methodologies, bank... processes and conclusions critical to bank operations. Develop and deliver clear and concise Audit Reports detailing findings...
will cross-sells bank products, including but not limited to Treasury Management Services and consumer lending products. The... base while adhering to the Bank's BSA/AML, Compliance and Policies and Procedures, responding to all client requests...
Overview: The Senior Auditor is responsible for conducting independent audits of all Bank activities to evaluate the... matters affecting the Bank. The Senior Auditor operates within the scope of their authority to make impactful decisions...
portfolio comprised of deposit and/or loan clients. This individual will be the primary representative of the bank within the... region and key advisor for new and existing clients regarding bank products and services. This individual should possess the...
portfolio comprised of deposit and/or loan clients. This individual will be the primary representative of the bank within the... region and key advisor for new and existing clients regarding bank products and services. This individual should possess the...
Overview: The BSA Investigator Senior is responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act... requirements through identification and investigation of suspicious activity, including but not limited to OFAC laws and the Bank...
. Huntington is the second largest city in WV and sits on the scenic Ohio River. Huntington is referred to as part of the Tri-State... our COO-in-Training program and a variety of regional and national corporate roles designed to support the field and share...
. Huntington is the second largest city in WV and sits on the scenic Ohio River. Huntington is referred to as part of the Tri-State... our COO-in-Training program and a variety of regional and national corporate roles designed to support the field and share...