with management to escalate significant or repeat SARs for review Additionally, the BSA Officer is expected to know and follow the...SUMMARY This position is responsible for establishing, managing and administering the BSA/AML programs, policies...
(“CRA”) and Fair Lending Programs. The role reports to the Chief Risk Officer of the Bank. This is a leader / contributor... institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy...
institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy...
for providing due diligence and analytical support to the Relationship Officer and Relationship Manager, Director and Division... and other such tasks and comparisons. Informs Relationship Officer, Relationship Manager, Director and Division Manager when up...
due diligence and analytical support to the Relationship Officer and Relationship Manager, Director and Division Manager... and other such tasks and comparisons. Informs Relationship Officer, Relationship Manager, Director and Division Manager when up...
an assigned/delegate loan portfolio as the primary relationship officer. Must prepare accurate financial statement spreadsheets... and proposed borrowers using internal & external sources. Consults with relationship manager(s), loan officer(s), the Chief...
SUMMARY Supports the Compliance Officer in the execution of the Compliance Management System. Understanding of laws... for implementation of compliance regulations or integration into existing processes and practices. Supports the Compliance Officer in the...
governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP... to the contrary by a supervisor, corporate officer, or other agent of Sunwest Bank is invalid and should not be relied upon...
. ESSENTIAL DUTIES AND RESPONSIBILITIES Maintains an assigned/delegated client portfolio as the primary administrative officer..., as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security...
SUMMARY With direction and supervision from the Chief Banking Officer, provides direct support to commercial.... ESSENTIAL DUTIES AND RESPONSIBILITIES Interacts directly with the President, Chief Banking Officer, Relationship Managers...
. ESSENTIAL DUTIES AND RESPONSIBILITIES Maintains an assigned/delegated client portfolio as the primary administrative officer..., as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security...
SUMMARY This position is responsible for partnering with assigned Chief Human Capital Officer and Human Capital... and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT...