is a part of the Customer Risk & Due Diligence Unit of Centennial Bank and is responsible for ongoing review and risk mitigation... a higher risk of exposure to ML/TF based on the bank customer risk rating model, both new and ongoing. This duty is performed...
, and efficiently while meeting or exceeding service quality standards. This position safeguards bank assets assigned to them..., contributing to the banks growth bank by promoting and cross-selling bank products and services. ESSENTIAL DUTIES...
to bank employees as it relates to ACH services for returns and authorization requests. This position serves as a backup... customer service to bank employees for ACH services. 6. Provides assistance with Fraud detection and research. 7. Completes...
knowledge and understanding of lending regulations, bank policies and procedures including all loan systems and programs... -Must have thorough knowledge and understanding of lending regulations, bank policies and procedures including all loan systems...
Description : GENERAL DESCRIPTION OF POSITION The Loan Documentation Preparation Specialist prescreens and/or prepares loan documentation based on information submitted by lending staff. This position ensures loan documents are accurate...
Description : GENERAL DESCRIPTION OF POSITION The Know Your Customer (KYC) Due Diligence Specialist is responsible for the identification of applicable risk factors found during the onboarding of new customers or found during ongoing du...
Description : GENERAL DESCRIPTION OF POSITION The Credit Risk Management Specialist I is responsible for daily tasks related to Dealer Floor program and assists with general tasks of the Credit Risk Management department. This position ...
Description : GENERAL DESCRIPTION OF POSITION The Treasury Management Analyst Supervisor manages the day-to-day Treasury Management Analyst including scheduling, supervising, and monitoring employees by implementing and ensuring adheren...