Planning, execution, and reporting of results of assigned individual financial, compliance, information technology, office or process audits. Internal audit testing and documentation Develops audit programs and testing procedures relevant to risk and test objectives. Supervise, review audit work papers, manage, draft and review audit reports and ensure timeliness of work

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 b. Review denied/withdrawn loans.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 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

Process recording of lien instruments for new/renewal loans in Lien Solutions. Monitor Loan Collateral ASK desk for clearing collateral related ticklers/exceptions. Process incoming mail from postal service, interoffice, and email for clearing exceptions. Analyze Lien Solution reports for lien expirations and process continuations. Maintains the Negotiable collateral and

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.Assure

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

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.Assure

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

Deploy, configure, and maintain Fortinet SD WAN devices across all banking center locations and establish secure connectivity to bank managed data centers. Develop and maintain network diagrams and documentation for SD WAN deployments. Monitor and troubleshoot SD WAN connectivity and performance issues. Implement security features and protocols within the SD WAN environme

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 and disposition all assigned cases, or fraud alerts that may be generated by the Bank's transaction monitoring and/or screening systems(s) Proactively interface with customer servicing officers and other Bank employees regarding customer transactions on a daily basis to determine if items are authentic or fraudulent to return within the timeframe to avoid the Bank

Medical/Vision/Dental benefits effective on Day 1! Employees enjoy 401K match and 25 PTO days!

This position combines the Personal Banker and Teller Responsibilities where the candidate is equally trained to handle all retail job responsibilities. Essential Duties and Responsibilities Personal Banker Duties Responsible for selling Bank products and services to new, existing and prospective customers by assessing the customer’s needs and being knowledgeable of