Gather and prepare monthly Board Reports for First National Bank Texas and Fort Hood National Bank Responsible for preparing...
Job Description: Assist the Director of Compliance with developing, administering and maintaining the Bank... bank's lines of business with an emphasis in lending to include but not limited to: Regulation B, Regulation C, Regulation...
Job Description: Oversee and provide active management of the Bank's loan operations function Initiate, develop..., and implement appropriate operating policies and procedures Leverage expertise to optimize and maintain the Bank's loan operating...
Job Description: Investigate and resolve EFT cases, ensuring Reg. E compliance Ability to review and analyze bank... regarding an existing or previous dispute Request chargebacks on applicable transactions to minimize bank loss / retrieve...
bank products and services to support their financial success Follow established policies in accordance with the bank... and pay out funds in accordance with bank procedures, to record all transactions accurately and balance each day's operations...
potential risk/fraudulent activity Place holds to reduce the exposure of risk to the bank and ensure holds are compliant... Initiate Verafin cases Professionally communicate via phone, email and/or letters with other bank employees, financial...
Job Description: Investigate and resolve EFT cases, ensuring Reg. E compliance Ability to review and analyze bank... regarding an existing or previous dispute Request chargebacks on applicable transactions to minimize bank loss / retrieve...
Job Description: Maintain and verify all account cards and prep for scanning and retention Process new account setup, account closings, and change of address to accounts Process returned mail, closings, and transfer requests Setup Deb...
Job Description: Work directly with the Department Manager to achieve department productivity and goals Accurate and efficient processing of consumer CIP exceptions Thorough due diligence reviews for Sole Proprietorship accounts Accur...
Job Description: Locate and identify responsible parties through multiple channels and resolve past due amounts by negotiating payments, payment arrangements or other delinquency curing transactions a borrower may be eligible for. Ident...
Job Description: Properly handle customer incoming calls withing department service level agreement, ensuring Reg. E compliance Accurately record customer reason for disputing transactions Properly respond to customer inquiries regardi...
Job Description: Prepare FLASH reporting and oversee month end closing Prepare quarterly Call Reports Prepare Consolidated and Combined working papers Prepare journal entries (month/quarter end and allocations), data/statistical analy...
Job Description: Research and resolve cash sheet, pending/deferred and UIR items Research and resolve teller outages which includes use of surveillance Balance Teller Cash and Teller Over/Short Prepare and post entries within assigned...