The Manager, Strategic Partner Compliance will manage all aspects of the Bank's Strategic Partner ("SP") Compliance Management System for assigned partners. Under the direction of the VP of SP Compliance, the incumbent will create, deploy, and manage systems and controls in accordance with state and federal banking compliance regulations, as applicable. Responsibilities. Development, Implementation, & Administration: Oversee all aspects of the St...
Position Summary. The Bank Support Specialist is responsible for providing exceptional customer service and operational support across various banking functions. This role assists clients with account inquiries, transaction processing, and troubleshooting issues while ensuring compliance with regulatory standards. The Bank Support Specialist also collaborates with internal teams to resolve complex problems and leverages fintech tools to enhance c...
Who is CC Bank. Founded in 1993, CC Bank is a community-focused financial institution, serving the banking needs of Utah residents. We dedicate ourselves to providing a community bank that focuses on the financial and social health of our local communities and the state of Utah. We pride ourselves on quick decisions made at the local level. Summary: The Retail Banking Manager (RBM), Business Development is responsible for driving deposit growth a...
Position Summary. Join a high-performing team that's redefining how clients experience digital banking and Treasury Management services. As a Treasury & Digital Banking Support Specialist, you will be the trusted expert guiding both business and consumer clients through our full suite of digital and Treasury tools. This role is ideal for someone who enjoys problem-solving, building strong client relationships, and delivering a best-in-class custo...
The Senior Lending Portfolio Manager is responsible for proactively monitoring and maintaining the compliance and soundness of the loan portfolio to which they are assigned. In addition to portfolio management, this position is a production support role and includes underwriting new loans and renewals of existing loans in close partnership with the assigned Loan Officer(s). The ideal candidate for this role will have direct experience in commerci...
Summary. The. SBA Underwriter. is responsible for supporting the bank's SBA lending program through thorough underwriting and credit analysis. Responsibilities. As an SBA Sr. Underwriter, you will. Support the SBA department through the underwriting and credit analysis function, including structuring credits in compliance with the SBA SOP and bank requirements. Have responsibility for a variety of tasks including preliminary due diligence and ana...
Summary. The BSA Compliance Analyst will be responsible for ensuring the organization's adherence to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. This position is suited for a detail-oriented analyst with experience in BSA/AML investigations and a strong understanding of transaction monitoring systems. The analyst will be responsible for reviewing a high volume of alerts daily, identifying suspicious activity, and recom...
The. Compliance Director, Strategic Partner Compliance. will manage the Bank's compliance risk for assigned Strategic Partner's ("SPs"). Responsibilities. Knowledge. Possess a strong knowledge of laws, regulations, supervisory guidance, and industry best practices applicable to the SP program. Including but not limited to UDAAP, UDAP, ECOA, EFTA, FDCPA, GLBA, FCRA, TILA, MLA, and SCRA. Development, Implementation, & Administration. Oversee all as...
About CCBank. CCBank is an entrepreneurial and innovative community bank on a mission to expand its footprint in the merchant payments industry by becoming an acquiring bank. We are building a best-in-class acquiring program that balances scalability, innovation, and regulatory excellence. We are seeking a proven leader who can launch and scale sponsorship and acquiring programs, while managing risk and enabling growth across a wide range of indu...
Position Summary. . The Residential Construction Lending Specialist is responsible for underwriting both residential horizontal land development and vertical construction loans within the Residential Construction Lending Group. This includes consumer (TRID) and commercial (builder/developer) residential construction and development projects. The main responsibility for this role will be beginning-to-end preparation of loan presentations in collab...
he Loan Officer will contribute to the growth of CCBank's market share of loans and deposits in the Sandy opportunities, and underwrite and close loan requests, while ensuring that the bank is forming comprehensive relationships with our clients. . Duties and Responsibilities. Contribute to the growth and market share expansion of the Sandy branch for CCBank. Partner effectively with retail banking management in the branch. Engage with customers ...
The Loan Officer will contribute to the growth of CCBank's market share of loans and deposits in the Provo branch. The Loan Officer will work directly with existing and prospective clients of the bank to efficiently manage relationships, source and develop lending opportunities, and underwrite and close loan requests, while ensuring that the bank is forming comprehensive relationships with our clients. . Duties and Responsibilities. Contribute to...
