to customers and the bank Complete manual review of customer activity to identify suspicious and unusual transactions Review... upon Bank’s policies and procedures Understanding of regulatory requirements as related to SAR filing, BSA/AML, Reg CC...
Complete research and resolve documentation errors or discrepancies Cross-sell Bank services and supports all functions... within the Customer Care Center Provides information to customers on Bank policies, procedures and programs Adheres to the...
other bank services Ensure compliance with IRS Code, applicable state Trust Code, and audit requirements by adhering... and enterprise-wide risks Maintain awareness of and adherence to Bank’s compliance requirements and risk management concepts...
department. Maintain awareness of and adherence to Bank’s compliance requirements and risk management concepts, expectations...
requests, and fax requests in order of urgency and/or priority. Maintain awareness of and adherence to Bank’s compliance...
. Ensure the bank’s lien positions on all collateral are properly perfected, maintained, and released in a timely manner Audit... with bank, investor, and regulatory changes, including out-of-state changes in title and vehicle registration processes...
repurchases. Inform senior management on potential issues noted, industry trends, fraud trends and/or bank or investor guidelines.... Maintain awareness of and adherence to Bank’s compliance requirements and risk management concepts, expectations, policies...