1. Data Integrity review for HMDA and small business loans. 2. Compile the data required for input to the HMDA and small business LAR. a. Review new and renewed loans. b. Review denied/withdrawn loans. c. Assemble the data required. d. Collect documents needed to support the data input to LAR. 3. Conduct internal quality assurance evaluations for compliance and correcting

1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies

1. Review and disposition all assigned BSA/AML & OFAC alerts that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies in customer identification or due diligence detected during the monitoring process. 3. Perform negativ

1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies

1. Review and disposition all assigned BSA/AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity investigations in accordance with applicable procedures. 3. Interface with customer servicing officers and other bank employees regarding customer trans

1.Engages in business development activities and solicitation of new business prospects; actively involved in instilling and maintaining a positive service environment through education to the staff of the Bank's products and services.2.Ensures organization of the bank office, coordinating available resources (e.g., staffing, supplies, etc.) for maximum results.3.Assures

1. Manage a portfolio of loan relationships assigned to Special Assets Department with a specific focus on mitigating loss exposure. 2. Coordinate with the SA Manager to develop next steps for each assigned relationship. 3. Monitor and update the SA Manager and the SAD Committee on the performance status of each relationship. 4. Perform field inspections of collateral and

The Treasury Finance Analyst is responsible for managing the interest rate risk and liquidity modeling processes, producing monthly Treasury reports, assisting the Treasurer in the management of the wholesale funding operation, performing daily Treasury activities, including the cash position and management of the bank securities portfolio, and provide any other assistanc

1. Take ownership of ongoing management of all aspects of the ALM and LST models, including pulling, loading, and reconciling all data, updating and improving assumptions and reports, maintaining and improving model documentation, and coordinating with model risk management, internal and external auditors, and examiners. 2. Provides support to all areas of the Corporate T

Identify prospective clients and develop new business relationships with commercial clients Examines, evaluates & recommends approval of commercial credits. Identifies & analyzes markets to develop prospects for commercial banking. Actively participates in business development & networking opportunities. Interviews customers & prospects to request specified information fo

Assist Director of Customer Experience with the implementation and ongoing management of a multi faceted Voice of the Customer Program (VOC). Facilitate ongoing customer listening sessions, identifying themes and patterns. Facilitate employee listening sessions to monitor roadblocks to Stellar experiences. Collaborate with the Director to review insights and identify area

Contact and meet with clients/prospects to collect the necessary information to process loan requests. This may involve taking loan application(s), opening new account(s), and retrieving information from the Bank's imaging system Prepare and review with clients necessary documents at time of loan application, adhering to compliance standards Assist Lenders in achieving al

Promotes and cross sells the Bank's products and services by assisting customers in their selection to meet their financial needs. Performs safety deposit duties by opening accounts, controlling access, assisting customers and accepting rental payments. Receives and places stop payment requests, check recorders and wire transfer requests. Makes decisions regarding the ope

Engages in business development activities and solicitation of new business; actively involved in instilling and maintaining a positive sales environment through education of the Bank's products, services and credit Solicits, negotiates, underwrites and coordinates the closing of simple or complex consumer, residential, equipment, SBA, commercial building and business Int

Review loan documents, compared to loan approval to validate the loan terms approved. Review/Process new loan funding and/or advances as specified on documents. Determine appropriate loan data from documents to board new/renewal loan to the core system with correct amounts, dates, codes, collateral and user fields. Process On Line Transactions as needed for interest/fees/