Enhanced Due Diligence Reviews Perform through EDD reviews on new and existing clients engaged in the broader Crypto ecosystem, ensuring compliance with regulatory requirements and internal policies. Conduct in depth analysis of client profiles, business activities & ownership structures to assess money laundering, terrorist financing and other financial crime risks. Revi

The essential functions of the job include, but are not necessarily limited to, the following Proactive outreach to mass affluent clients in an assigned market to expand existing relationships. Partnering with bankers in assigned markets to develop consumer client relationships. Proactive outreach to Bank Associates to promote the bank's Associate Banking program. Develop

The essential functions of the job include, but are not necessarily limited to, the following Proactively engaging customers in conversation about their financial needs Opening deposit accounts and ancillary banking products Facilitating customer awareness and education of bank services, including digital banking capabilities Introducing customers to other branch team mem

In this role, you will Be part of a dynamic team with interesting projects. Accountabilities can and may include areas such as research, analytics, projects, strategy, process review and improvement, as well as technology enhancements and support. Attend professional development sessions, informational sessions, networking and community service events. Have a dedicated ma

The essential functions of the job include, but are not necessarily limited to, the following Engaging customers in conversation to understand their banking needs and preferences Processing transactions accurately and efficiently Providing assistance with account servicing needs Facilitating customer awareness and education of bank services, including digital banking capa

Risk Oversight & Monitoring Provides objective oversight of risks through effective challenge using defined methodologies and subject matter expertise. Facilitates the development of analyses and reports to support the appropriate identification, assessment, monitoring, and reporting of risk. Supports projects, including key risk management framework initiatives, that imp

The essential functions of the job include, but are not necessarily limited to, the following Engaging customers in conversation to understand their banking needs and preferences Processing transactions accurately and efficiently Providing assistance with account servicing needs Facilitating customer awareness and education of bank services, including digital banking capa

This position will be responsible for developing, administering, and eventually supporting + enhancing the nCino Consumer Loan Origination system. It's an expansive role that could include writing technical requirements, field configuration, declarative development, Apex/REST API development, or more! Qualifications Bachelor's Degree and 4 years of experience in Software

Enhanced Due Diligence Reviews Perform through EDD reviews on new and existing clients engaged in the broader Crypto ecosystem, ensuring compliance with regulatory requirements and internal policies. Conduct in depth analysis of client profiles, business activities & ownership structures to assess money laundering, terrorist financing and other financial crime risks. Revi

The essential functions of the job include, but are not necessarily limited to, the following Engaging customers in conversation to understand their banking needs and preferences Processing transactions accurately and efficiently Providing assistance with account servicing needs Facilitating customer awareness and education of bank services, including digital banking capa

Audit Executes audit procedures, performs advanced analysis, uses appropriate general and audit specific technology, and provides sufficient evidence to conclude on the adequacy and effectiveness of the internal control system. Ensures compliance with applicable laws, regulations, policies, and procedures. Verifies the reasonableness of financial data. Process Improvement

Business Strategy Responsible for the efficient management of the international client factoring portfolio. Responsible for compliance with company risk appetite statement. Responsible for optimizing portfolio return while managing risk to acceptable levels. Business Support Responsible for the development, revision, and implementation of compliant and effective strategie

Documentation Support group of Rail Sales representatives for documentation of new and renewing lease transactions. Draft lease documentation to accurately reflect the terms and conditions of all equipment leasing transactions. Ensure lease documents are executed, returned, and processed within a timely manner. Assist in the development of new language to be used within t

Service Answers inbound communications to service accounts, fulfill requests, or address issues. Determines target needs and provides resolution while maintaining a high standard of service. Operational Support Performs various operational tasks that occur during customer, vendor, and associate inquiries. Streamlines the workflow for other associates within the business u

Legal Support Assists in house legal counsel with management of legal notices served on the Bank, the bank's litigation portfolio and related matters, including (1) reviewing and routing legal notices; (2) researching, investigating, analyzing, and ensuring timely responses to claims, complaints, subpoenas, and other legal process served on the bank; (3) processing new co