with Herring Bank. BSA knowledge is a requirement, understanding the FinCEN requirements when acquiring customers. Manage the... clients. Compliance & Regulatory Adherence Ensure compliance with federal, state, and local laws, including the Bank...
processing and some accounts payable. The loan operations department supports the lending teams of Herring Bank. Loan operations... all regulatory requirements that apply to bank employees i.e., Bank Secrecy, Identity Theft, OFAC, Reg P (Privacy Act), Safe Guarding...
, customer needs, and bank policies; resolve loan servicing issues and approve disbursements per agreement terms. Represent the... bank in community activities to build public awareness and maintain a positive image. Promote quality customer service...
examinations in coordination with bank examiners and regulatory agencies. The ideal candidate must have a strong understanding... documentation. Serve as the primary liaison for trust examinations conducted by bank examiners and regulatory agencies. Administer...