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VP Senior BSA Systems Intelligence Manager Overview Drive the maturity of the BSA/AML/Sanctions Program strategy and roadmap which includes identifying and managing innovation initiatives including performing proof of concepts, conducting industry research, analyzing vendors and tools. Use knowledge of latest AML innovative risk mitigation methodologies and approaches and industry best practices t
Posted 10 days ago
Essential Functions Collects and tracks all incoming agency and non agency complaints. Work closely with the Complaints Leadership Team, Legal, Compliance, Risk Management, Operations and Relationship Management to coordinate the investigation and resolution of consumer complaints, regulatory agency requests, and other potentially sensitive third party inquiries related to the company's products a
Posted 13 days ago
Plays the role of a Governance, Risk and Compliance (GRC) lead, responsible for assisting with the design, development, and administration of the risk management software system (RSA Archer). Prepares and publishes all GRC deliverables scope documents, requirements, project plans, test plans, communication plans, standard operating procedures, etc. This includes gathering requirements to successfu
Posted 17 days ago
Essential Functions Posts entries from various Demand Deposit Accounts (DDAs) to the general ledger by using reports from IDD, processor websites, and association websites. Review and verify entries and totals to ensure data posted accurately. Prepares summaries and reports, perform research into discrepancies, identify errors and issues, and fix or elevate problems to management as needed. Prepar
Posted 28 days ago
Essential Functions Performs Small Business Administration (SBA) audit quality review and approval of loan application and submission documentation (912, citizenship, ownership, and other eligibility) at time of underwriting for full compliance with SBA, 7a, 504 and USDA loans, bank credit standards, and feasibility of the proposed transaction. Uses checklists and file system tools, communicate an
Posted 1 month ago
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