offered by the Bank. Works as a member of a team comprised of Sunwest Bank product experts to ensure continuity of high... all relevant depository and credit information pertaining to a wide range of bank business customers or prospects. Prepares...
will work with other Sunwest Bank lines of business and functional areas representing the SelfcareHSA line of business... and become proficient with the Sunwest Bank internal operations and processes, including, but not limited to: Federal and State Regulations...
SUMMARY As a Content Marketing Specialist, you will be tasked to be a product specialist for the bank, developing.../AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information...
preparation of Credit Authorizations in accordance with the Bank’s policies and procedures for presentation to senior credit.... Conducts trade and reference checks on customers/prospects. Reviews documentation to ensure compliance with Bank policy...
and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT...
documentation to ensure compliance with Bank policies and procedures. Performs special projects as designated by the President... regulatory and policy compliance with state and federal requirements including the following (but not limited to) Bank Secrecy...
SUMMARY Works closely with the BSA Analyst II and III to ensure that all departments within the Bank are compliant... processes within the BSA department. The BSA Analyst I is actively engaged with other departments within the bank to assist...
Correspondent Banking. Duties include monitoring and evaluating activities within the FCB activities of the Bank, analyzing... engaged with other departments within the Bank, and with correspondent relationships to assist in clarifying the Bank...
SUMMARY The Senior Scrum Master is the primary interface between various business units (or business partners), information technology resources, application developers and testing teams. The Senior Scrum Master oversees the effective and...