Job Summary. The Controller oversees the daily operations of the Accounting Department, ensuring accurate financial reporting, strong internal controls, and full compliance with regulatory and audit requirements. This role manages financial statements, budgeting processes, reconciliations, and assists the CFO with strategic financial planning. The Controller ensures high-quality accounting operations, effective oversight of staff, and timely deli...
Title: Senior BSA Specialist. Report To: BSA Officer. Job Summary. The Senior BSA Specialist is responsible for performing complex analysis and reviews related to the Bank Secrecy Act (BSA), Anti-Mondy Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance. This role focuses on Enhanced Due Diligence (EDD) for high-risk customers and ongoing monitoring of high-risk accounts to ensure r...
JOB TITLE: Customer Service Representative II. DEPARTMENT: Retail. INCUMBENT: None. SUPERVISOR: Customer Service Manager. STATUS: Non-Exempt. DATE. JOB PURPOSE. Customer Service Representative II is responsible for primarily opening new accounts, providing o...
JOB SUMMARY. . The Treasury Management Sales Specialist provides comprehensive sales, implementation, and administrative support for the Bank's Treasury Management services to commercial clients. The role partners with the Lending Team, Branch Network, and Operations to support the development and expansion of the Bank's Treasury Management capabilities. Responsibilities include assisting with client onboarding, product implementation, and suppor...
Position Overview. The BSA Operations Officer is responsible for ensuring the Bank’s compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC regulations. The role includes oversight of transaction monitoring, suspicious activity reporting, enhanced due diligence reviews, and providing quality control across all BSA/AML related processes. This position supports the Senior BSA Officer and BSA Officer to assist in managing BSA analysts...
Position Overview. The BSA Operations Officer is responsible for ensuring the Bank’s compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC regulations. The role includes oversight of transaction monitoring, suspicious activity reporting, enhanced due diligence reviews, and providing quality control across all BSA/AML related processes. This position supports the Senior BSA Officer and BSA Officer to assist in managing BSA analysts...
JOB SUMMARY. . The Senior Loan Closer is primarily responsible for coordinating, assigning, reviewing and verifying loan documentation and closing needs for diverse and complex consumer, commercial and industrial loans, including real estate loans, construction loans, participations, syndications, and government insured/guaranteed loans. This position acts as a control over critical lending activities by: (i) identifying and resolving potential c...
JOB SUMMARY. . . This position will provide support for the Bank’s Central Operations and Digital Banking related products and services while ensuring excellent customer services and support that is in compliance with Golden Bank, N.A. policies and procedures. . DUTIES. . Perform Daily Large Item Review of Inclearing Checks. Reconcile Item Processing outages - Suspense Proof deposit items. Process deposit item adjustment from Chase. NCI images. D...
Position Summary. The Special Assets Officer is responsible for managing the bank’s portfolio of problem loans, including classified, non-performing, and distressed assets. This role involves developing and implementing strategies to mitigate risk, maximize recoveries, and minimize losses while ensuring compliance with regulatory guidelines and internal policies. The officer works closely with borrowers, legal counsel, senior management, and othe...
JOB PURPOSE. Customer Service Representative is responsible for primarily handling teller transactions, providing operational support, cross-selling bank products/services, and resolving customer service issues. Process transactions with accuracy and efficiency while delivering an overall professional and exceptional customer experience. As needed, will open accounts and refer customers to other areas of the bank as appropriate. Follow regulation...
