Reports To –. Assistant. Vice President / BSA Officer. Department –. Risk Management – BSA. FLSA Status –. Non-Exempt. PURPOSE OF POSITION. The BSA Assistant I will support the daily management of all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) program management. . MAJOR DUTIES AND RESPONSIBILITIES. Review new accounts for CIP and acco...
Department: Commercial Banking. REPORTS TO: Senior Commercial Banker. DUTIES AND RESPONSIBILITIES. Works with the relationship team to provide the service and solutions necessary to create exceptional customer experiences. Identifies and reviews credit and financial information, including reporting services, credit bureaus and bank files for use by relationship team in the approval path in making lending decisions and managing relationships. Assi...
Department: Commercial Banking. REPORTS TO: Senior Commercial Banker. DUTIES AND RESPONSIBILITIES. Works with the relationship team to provide the service and solutions necessary to create exceptional customer experiences. Identifies and reviews credit and financial information, including reporting services, credit bureaus and bank files for use by relationship team in the approval path in making lending decisions and managing relationships. As...
Universal Banker III. . Reports to: Assistant Branch Manager. Department: Retail Operations. Non Exempt/Exempt: Non Exempt. . Summary. The Universal Banker (UB) is responsible for providing exceptional customer service while handling teller transactions, opening new accounts, maintenance and servicing of existing accounts, assisting clients with Online Banking services using a variety of ...
REPORTS TO. SVP, Commercial Credit Underwriting Director. MAJOR DUTIES AND RESPONSIBILITIES. 1. Develops credit information for use by lending officers or committees in making lending decisions on new, renewal and extension of loans. Reviews all pertinent credit and financial information, including reporting services, credit bureaus and bank files. Determines the need for more thorough investigation or additional information and contacts appropri...