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...
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...
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...
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...
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) ...
to fulfill their financial needs. Some daily functions include answering questions about United’s products and services, actively... selling products and services in a courteous and professional manner, and representing the bank in a positive way at all times...
customer service functions. The position is responsible for having a working knowledge of United’s products and services... functions include answering questions about United’s products and services, actively cross-selling selling products and services...
requirements with the Bank’s data and technology environment — translating regulatory obligations and control expectations... and data. This role is central to the Bank’s shift to an automation-first testing model. The analyst will write and maintain...
, reporting, and client service activities within UnitedCommunity Wealth. This role is a key member of the Wealth executive...
and coordinate review of environmental reports when necessary Coordinate all loan documents for booking on loan bank system Ensure... training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online...