as assigned by Loan Ops and Bank leadership. Adhere to Corporate policies and procedures as prescribed. Exemplify behaviors... in alignment with the bank’s vision, mission, and culture;exhibit professionalism at all times. Provide world-class service...
-level reports for management review. Compliance Training: Participate in all required compliance training, including Bank...
, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training... as needed. This position requires up to 25% travel. United location within the footprint Position Type This is a full-time position...
Overview: UnitedCommunity is an experienced, driven, and customer-focused Mortgage Loan Officer (MLO...
Overview: Join our dynamic team as a Loan Operations Commercial Loan Closer (CLC) and play a pivotal role in the commercial lending process. You'll collaborate with Commercial Relationship Managers (CRM) and Loan Officer Assistants (LOA) ...
Overview: UnitedCommunity is seeking a highly skilled Portfolio Manager. The Portfolio Manager is responsible...
Overview: The BSA High Risk Team Lead is responsible for overseeing the Bank's enhanced due diligence (EDD) program... for conducting transaction analysis, investigating unusual activity, and preparing comprehensive EDD reviews utilizing the Bank's AML...
deposits for potential fraud indicators and act in accordance with bank procedures. Conduct Early Warning System (EWS) reviews... according to bank policy. Educate customers on security best practices, fraud prevention measures, and tools available through...
as internal and external training programs, online training, meetings, or other education events as assigned by Loan Ops and Bank... leadership. Adhere to Corporate policies and procedures as prescribed. Exemplify behaviors in alignment with the bank’s vision...
Officer with the overall performance, maintenance, and expansion of the Bank’s BSA/AML and OFAC Quality Control Program. The... and processes for the BSA department to help ensure that the bank is complying with BSA/AML and OFAC regulations thereby mitigating...