Loan Forgiveness Jobs in Other US Location
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Relationship Coordinator
Company: Heartland Bank
Location: Other US Location
Posted May 06, 2024
<p><strong>JOB TITLE<strong> <p> <p>Relationship Coordinator <p> <p><strong>LOCATION<strong> <p> <p>Corporate Center Whitehall OH <p> <p><strong>STATUS<strong> <p> <p>Full time Part time <p> <p><strong>FSLA JOB CLASS<strong> <p> <p>Nonexempt <p> <p><strong>REPORTS TO<strong> <p> <p>Agribusiness Team Lead <p> <p><strong>REQUIRED TRAVEL<strong> <p> <p>25 <p> <p><strong>DIRECT REPORTS<strong> <p> <p>None <p> <p><strong>RECRUITER<strong> <p> <p>NA <p> <p>If working for a company with an empowered group of individuals dedicated to the financial wellbeing of their customers is appealing to you look no further than Heartland Bank <p> <p>At Heartland Bank our goal is quality in our work in our play and in our people We value our ability to attract and retain talented professionals as this is the bottom line for excellent customer service <p> <p>The Heartland Team is looking for a Relationship Coordinator for the Corporate Center in Whitehall OH In this highly visible role you will provide administrative support to the Relationship Managers Responsible for gathering and compiling data collecting loan files for internal staff scanning and copying materials maintaining files issuing correspondence and promoting business for the Bank by maintaining excellent customer relations <p> <p>A typical day might include the following <p> <ul><li>Perform professional administrative support in greeting customers answering telephones taking messages and providing information related to loan status payoff balances etc<li> <li>Accurately and efficiently support the lending function by preparing loan worksheets and ordering required documentation such as personal credit reports business credit reports environmental reports etc <li> <li>Assemble loan proposal packets for lending officers submission to loan committee Assist with Credit Quest opportunity memos including input and review<li> <li>Scanupload various documents to Director and credit quest<li> <li>Assist 35 Relationship Managers with various tasks<li> <li>Understand requirements of commercial and ag loans and necessary documentation<li> <li>Assistance with commercial and ag process from Application to Close including working with other segments<li> <li>Ongoing assistance with commercial and agricultural portfolio loan payments transactions and general client questions<li> <li>Effectively navigate core Heartland Bank systems including but not limited to Navigator Director Credit Quest etc<li> <li>Assist and participate in community and business development activities as needed <li> <li>Assist in the preparation of reports as directed by the Supervisor<li> <li>Coordinate proper portfolio management activities of the assigned portfolio which shall include required reviews maintain customer credit data obtaining updated customer information collection activities and other such activities as assigned by management<li> <ul><p><strong>THIS ROLE MIGHT BE THE RIGHT FIT FOR YOU IF<strong> <p> <ul><li><strong>You Live Our Values<strong> You demonstrate Heartlands shared values and do the right thing even when no one is watching<li> <li><strong>You Achieve Results<strong> You meet and exceed goals through teamwork You grow and apply job knowledge and have focused execution<li> <li><strong>You Coach and Lead<strong> You have strong communication You are focused on performance development and foster positive relationships and trust<li> <li><strong>You Hustle<strong> You possess a driven work ethic to succeed and respect focused collaboration<li> <ul><p><strong>JOB REQUIREMENTS<strong> <p> <ul><li>High school diploma or equivalent<li> <ul><p><strong>ADDITIONAL QUALIFICATIONS<strong> <p> <ul><li>Minimum of two years in credit or lending environment<li> <ul><ul><li>Microsoft Windows Microsoft Suite including Outlook Internet Explorer Excel <li> <li>Familiarity with County Auditors sites and Ohio Secretary of State website UCC filing search<li> <ul><p><strong>WORK ENVIRONMENT amp PHYSICAL DEMANDS<strong> <p> <p><strong>Work Environment<strong> <p> <ul><li>The work environment is a typical office setting with minimal inside noise level <li> <ul><p><strong>Physical Demands<strong> <p> <ul><li>Bending standing walking <li><li>Sitting gt23 of the time<li> <li>Vision up close and distance gt23 of the time<li> <li>Hearing over telephone and in person gt23 of the time<li> <li>Must be able to lift up to 10 pounds <li><ul><p><strong>WHATS GREAT ABOUT WORKING AT HEARTLAND<strong> <p> <ul><li>Competitive compensation package<li> <li><strong>Healthcare on Day 1<strong> that includes Medical Dental Vision and Life Insurance<li> <li>401k up to 4 of salary match<li> <li>Companypaid holidays<li> <li>Generous Paid Time Off<li> <li>Parental Leave<li> <li>Casual dress policy<li> <li>Career development opportunities<li> <li>Onsite fitness center Corporate Center<li> <li>Tuition reimbursement and training support<li> <li>Free checking and savings accounts<li> <li>Free financial planning<li> <li>Mortgage Rate Discount Program<li> <ul><p>Heartland Bank is an Equal Opportunity employer All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin age disability or protected Veteran status<p>
On-Site Manager
Company: Illinois Bank & Trust
Location: Other US Location
Posted May 05, 2024
The On-Site Manager is responsible for managing a full-service branch, including staff, sales, customer service, and security. They enjoy coaching team members and promoting a positive atmosphere. Successful candidates typically have a bachelor's degree, 3-5 years of banking experience, and strong knowledge in business loan and deposit products. Benefits include full insurance, 25 days of paid time off, a 401(k) plan, tuition reimbursement, and more. The targeted salary range is $55,929.00 - $72,708.00.
Senior System Administrator - nCino Salesforce
Company: Cathay Bank
Location: Other US Location
Posted May 05, 2024
Cathay Bank is seeking a candidate for an Enterprise Systems Administrator position. The role involves implementing, administering, and maintaining various enterprise system platforms, including nCino and Salesforce. The ideal candidate should have a strong technical background, experience with workflow applications, and excellent interpersonal skills.
DevOps Engineer II
Company: Cenlar FSB
Location: Other US Location
Posted May 05, 2024
<p>Start something good Empower your career Become an employee owner at Cenlar <p> <p>Employee owners have made Cenlar the nations leading mortgage loan subservicer Our unique culture is defined by our core values of respect trust integrity and care Company ownership a promotefromwithin philosophy and opportunities for continuous professional growth make Cenlar a great place to launch or boost your career Consider this opportunity to join our team as a DevOps Engineer II <p> <p>The DevOps Engineer II manages the standards and governance over the management of the code repositories to optimize and secure build and release pipelines infrastructure and processes for enterprise software processes The DevOps Engineer II is engaged in site reliability engineering for the enterprise The role supports Cenlars enterprisewide Information Factory initiatives and ongoing cadence <p> <p><strong>Responsibilities<strong> <p> <p><strong>DevOps<strong> <p> <ul><li>Serve as key resource in managing the standards and governance of the DevOps processes<li> <li>Resolve increasingly complex problems and develop and implement solutions where expertise is required to interpret against policies guidelines or processes<li> <li>Collaborate consult and present technical information to management as it pertains to the DevOps environment<li> <li>Typically referred to as a technical resource within the DevOps environment<li> <li>Begin to mentor other junior level DevOps Engineers and IT staff members<li> <li>Develop document and communicate data DevOps processes and standards<li> <li>Develop and maintain naming standards and conventions as they pertain to Azure resources<li> <li>Develop best practices to ensure security standards are followed according to IT standards<li> <li>Configure continuous integration and release Pipelines<li> <li>Configure approvals delivery plans and boards<li> <li>Ensure pipelines and service connections are secured<li> <li>Serve as a key technical resource in implementing standards through automation in buildrelease pipelines with appropriate approval processes and controls<li> <li>Collaborate with crossfunctional teams and management on enterprise controls and processes<li> <li>Design and create build pipelines that prevents unapproved code from reaching the production environment<li> <li>Collaborate with Data Engineers Data Science Developers and other content creators to deliver the value of the artifacts in a controlled manner<li> <li>Identify data needs to implement and maintain continuous integration and continuous deployment CICD pipelines for datarelated code<li> <li>Identify opportunities for improvements and presents recommendations to management team for approval<li> <li>Make recommendations on designs builds scalability and security of DevOps infrastructure<li> <li>Design build test and deploy changes to existing software environments and enhance the security protocols of the data infrastructure<li> <li>Collaborate with Data Engineers and Data Scientists to ensure data quality through cleaning and validation<li> <ul><p><strong>Security<strong> <p> <ul><li>Design and implement security measures to protect data and the code repository including encryption and access control<li> <li>Create best practices to create Projects and Teams for the Enterprise<li> <li>Ensure all projects are secured according to established IT controls and escalate issues to management<li> <li>Champion security measures for data including encryption and access control<li> <li>Remain current with industry best practices tools and technologies in Data DevOps and ensure junior team members are wellinformed of industry trends and changes<li> <li>Appropriately identifies and assess risk when business decisions are made including but not limited to compliance and operational risks<li> <li>Demonstrates consideration for Cenlars reputation as well as our clients by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues<li> <ul><p><strong>Qualifications<strong> <p> <ul><li>Bachelors degree in computer science data engineering or a related field or equivalent work experience<li> <li>Minimum 5 to 8 years of experience designing developing and supporting databases<li> <li>Proven experience in data engineering data management or DevOps<li> <li>Strong knowledge and experience with data engineering data management or DevOps roles<li> <li>Strong knowledge and experience with cloud data platforms such as AWS Azure or Google Cloud<li> <li>Proficient in programming languages such as Python Java or Scala<li> <li>Experience and working knowledge of data orchestration tools and frameworks such as Apache Airflow<li> <li>Proficient with containerization and orchestration technologies such as Docker and Kubernetes<li> <li>Experienced in building pipelines to facilitate the containerization process<li> <li>Experience with version control systems eg Git and CICD pipelines<li> <li>Proficient problemsolving and troubleshooting skills coupled with the ability to recommend and develop process improvement strategies<li> <li>Organizational skills with the ability to guide the development and implementation of multifaceted data projects<li> <li>Skilled and motivated team player with demonstrated success in communicating complex subject matter to all levels of the organization including senior leadership<li> <li>Ability to form collaborative relationships with functional teams and setting expectations with business partners<li> <li>Ability to act as a role model and mentor to colleagues and junior level staff<li> <li>Able to serve as a key technical resource to support technology decisions<li> <li>Experienced in developing technical solutions<li> <ul><p><strong>Total Rewards<strong> <p> <p>As an employeeowner at Cenlar youll receive an outstanding benefits package that includes paid medical dental and life insurance 401k and tuition assistance as well as opportunities for training and professional advancement <p> <p>Cenlar is a drugfree workplace and an equal employment opportunityaffirmative action employer MFDVSO<p>
Software Test Engineer
Company: Fiserv
Location: Other US Location
Posted May 05, 2024
Fiserv, a global leader in Fintech and payments, is seeking a Software Test Engineer. The role involves performing functional testing activities, reporting testing status, and leading test activities for medium to large sized projects. The ideal candidate should have US citizenship, a Bachelor's Degree in Computer Science or related field, and minimum 2 years of experience in software testing. Familiarity with qTest, Jira, and the Student Loan Industry is a plus. Fiserv offers competitive benefits, including physical, mental, emotional, and financial well-being resources, and opportunities for career advancement.
Manager CSA
Company: Webster Bank
Location: Other US Location
Posted May 05, 2024
<p>If youre looking for a meaningful career youll find it here at Webster Founded in 1935 our focus has always been to put people firstdoing whatever we can to help individuals families businesses and our colleagues achieve their financial goals As a leading commercial bank we remain passionate about serving our clients and supporting our communities Integrity Collaboration Accountability Agility Respect Excellence are Websters values these set us apart as a bank and as an employer <p> <p>Come join our team where you can expand your career potential benefit from our robust development opportunities and enjoy meaningful work <p> <p>The CSA Team Lead is responsible for managing the teams CSAs This includes providing structure and consistency in processes staying abreast of changes in policy The teams portfolio is diverse including CRE CampI and Healthcare They will work with RMs and PMs on ensuring portfolio reporting is accurate and current They will coordinate with the HUB on account related work in order to deliver an excellent client experience <p> <ul><li>Administer activities related to bank transactions account openings and documentation in APEX system perform account maintenance cash management SWEEP account analysis account reconciliation loan payments requests for advances on lines of credit along with other deposit and loan specialty functions<li> <li>Manage team of CSAs providing structure guidance and workflow management for the entire team<li> <li>Support team throughout all phases of client management relationship process by acting as a liaison between the client and various departments within and outside bank partner with specialists to ensure clients gain access to experts who can assist with their specialized financial needs<li> <li>Utilize research and problemsolving skills to identify analyze and resolve client issues promptly maintain system to track responses to inquiries and ensure followup action is completed<li> <li>Perform a variety of administrative functions for team that require knowledge of bank operations procedures and lending routines<li> <li>Convert service transactions into sales opportunities by assisting Managing Directors in ongoing monitoring and maintenance of client loan portfolio<li> <li>Collect documents required for business deals create and maintain clientcredit files in accordance with compliance standards and compose lettersmemos to clients Ensure compliance with all regulations policies and procedures<li> <ul><p>Education Skills amp Experience <p> <ul><li>Candidates with advanced degrees Associates Bachelors andor Masters preferred yet a High School diploma or GED is required <li> <li>Candidates with some combination of coursework and experience or else extensive related professional experience are eligible for consideration Knowledge of business practices bank products and services business banking policies and procedures<li> <li>Knowledge of appropriate legislation pertaining to deposits and loans Exceptional multitasking skills effective time management organizational and prioritization skills as well as strong verbal and written communication skills<li> <li>Experience with Microsoft Office is required Strong understanding of basic accounting principles<li> <ul><p>LIRS1 <p> <p>The estimated salary range for this position is $75000 to $100000 Actual salary may vary up or down depending on jobrelated factors which may include knowledge skills experience and location In addition this position is eligible for incentive compensation <p> <p>All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability or protected veteran status<p>
DevOps Engineer Sr.
Company: Cenlar FSB
Location: Other US Location
Posted May 05, 2024
<p>Start something good Empower your career Become an employee owner at Cenlar <p> <p>Employee owners have made Cenlar the nations leading mortgage loan subservicer Our unique culture is defined by our core values of respect trust integrity and care Company ownership a promotefromwithin philosophy and opportunities for continuous professional growth make Cenlar a great place to launch or boost your career Consider this opportunity to join our team as a DevOps Engineer Sr <p> <p>The DevOps Engineer Sr manages the standards and governance over the management of the code repositories to optimize and secure build and release pipelines infrastructure and processes for enterprise software processes The DevOps Engineer Sr is engaged in site reliability engineering for the enterprise The role supports Cenlars enterprisewide Information Factory initiatives and ongoing cadence <p> <p><strong>Responsibilities<strong> <p> <p><strong>DevOps<strong> <p> <ul><li>Serve as a Subject Matter Expert in managing the standards and governance of the DevOps processes<li> <li>Resolve complex problems and develop and implement solutions where expertise is required to interpret against policies guidelines or processes<li> <li>Collaborate consult and present technical information to senior leadership as it pertains to the DevOps environment<li> <li>Typically referred to as a technical expert and key advisor within the DevOps environment<li> <li>Direct the workflow of other DevOps Engineers and mentors IT staff members<li> <li>Develop document and communicate data DevOps processes and standards<li> <li>Develop and maintain naming standards and conventions as they pertain to Azure resources<li> <li>Develop best practices to ensure security standards are followed according to IT standards<li> <li>Configure continuous integration and release Pipelines<li> <li>Lead the design to configure approvals delivery plans and boards<li> <li>Ensure pipelines and service connections are secured<li> <li>Serve as a subject matter expert in implementing standards through automation in buildrelease pipelines with appropriate approval processes and controls<li> <li>Collaborate with crossfunctional teams and senior leadership on enterprise controls and processes<li> <li>Design and create build pipelines that prevents unapproved code from reaching the production environment<li> <li>Serve as a SME and collaborate with Data Engineers Data Science Developers and other content creators to deliver the value of the artifacts in a controlled manner<li> <li>Identify data needs to implement and maintain continuous integration and continuous deployment CICD pipelines for datarelated code<li> <li>Continually identify opportunities for improvements and presents recommendations to senior leadership team for approval<li> <li>Make recommendations on designs builds scalability and security of DevOps infrastructure<li> <li>Design build test and deploy changes to existing software environments and enhance the security protocols of the data infrastructure<li> <li>Collaborate with Data Engineers and Data Scientists to ensure data quality through cleaning and validation<li> <ul><p><strong>Security<strong> <p> <ul><li>Lead the design and implement security measures to protect data and the code repository including encryption and access control<li> <li>Create best practices to create Projects and Teams for the Enterprise<li> <li>Ensure all Projects are secured according to established IT controls and escalate issues to management<li> <li>Champion security measures for data including encryption and access control<li> <li>Remain current with industry best practices tools and technologies in Data DevOps and ensure junior team members are wellinformed of industry trends and changes<li> <li>Appropriately identifies and assess risk when business decisions are made including but not limited to compliance and operational risks<li> <li>Demonstrates consideration for Cenlars reputation as well as our clients by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues<li> <ul><p><strong>Qualifications<strong> <p> <ul><li>Bachelors degree in computer science data engineering or a related field or equivalent work experience<li> <li>Minimum 8 years of experience designing developing and supporting databases<li> <li>Proven experience in data engineering data management or DevOps<li> <li>Extensive knowledge and experience with data engineering data management or DevOps roles<li> <li>Strong knowledge and experience with cloud data platforms such as AWS Azure or Google Cloud<li> <li>Highly proficient in programming languages such as Python Java or Scala<li> <li>Experience and working knowledge of data orchestration tools and frameworks such as Apache Airflow<li> <li>Proficient with containerization and orchestration technologies such as Docker and Kubernetes<li> <li>Experience in building pipelines to facilitate the containerization process<li> <li>Expertise with version control systems eg Git and CICD pipelines<li> <li>Strong problemsolving and troubleshooting skills coupled with the ability to recommend and develop process improvement strategies<li> <li>Organizational skills with the ability to lead the development and implementation of complex and multifaceted data projects<li> <li>Highly skilled and motivated team player with demonstrated success in communicating complex subject matter to all levels of the organization including senior leadership<li> <li>Ability to form collaborative relationships with functional teams and setting expectations with business partners<li> <li>Ability to act as a role model and mentor to colleagues and junior level staff<li> <li>Able to serve as a Subject Matter Expert to support technology decisions<li> <li>Experienced in developing technical solutions<li> <ul><p><strong>Total Rewards<strong> <p> <p>As an employeeowner at Cenlar youll receive an outstanding benefits package that includes paid medical dental and life insurance 401k and tuition assistance as well as opportunities for training and professional advancement <p> <p>Cenlar is a drugfree workplace and an equal employment opportunityaffirmative action employer MFDVSO<p>
Financial Crimes Analyst
Company: Cenlar FSB
Location: Other US Location
Posted May 06, 2024
<p>Start something good Empower your career Become an employee owner at Cenlar <p> <p>Employee owners have made Cenlar the nations leading mortgage loan subservicer Our unique culture is defined by our core values of respect trust integrity and care Company ownership a promotefromwithin philosophy and opportunities for continuous professional growth make Cenlar a great place to launch or boost your career Consider this opportunity to join our team as a Financial Crimes Analyst <p> <p>The Financial Crimes Analysts are responsible for monitoring accounts performing investigations documenting findings and making recommendations as to whether a Suspicious Activity Report SAR should be filed performing customer and client due diligence assisting with company training programs and other BSAAML related activities <p> <p><strong>Responsibilities<strong> <p> <ul><li>Ensures compliance with the banks Bank Secrecy Act BSA AntiMoney Laundering AML policies and procedures and the applicable federal regulations to protect the company from being used as a conduit for illegal activity<li> <li>Performs investigations pursuant to customer due diligence and suspicious activity monitoring programs documents results of investigations maintains necessary records and files per regulatory and bank requirements to ensure efficient and consistent reporting of investigations<li> <li>Researches analyzes and investigates customerborrower account behavior for potential mortgage fraud and money laundering activity referred by internal departments makes a recommendation as to whether or not a Suspicious Activity Report SAR should be filed<li> <li>Researches analyzes and investigates alerts generated by transaction monitoring reports ie principal curtailment payments international wire transfers early payment default loans revolving line of credit account payments and draws etc for potential mortgage fraud and money laundering makes a recommendation as to whether or not a SAR should be filed<li> <li>Performs 90day SAR followup reviews makes a recommendation as to whether or not a continuing activity SAR should be filed<li> <li>Files SARs with the Financial Crimes Enforcement Network FinCEN as directed within regulatory timeframes and in accordance with BSAAML compliance policies and procedures<li> <li>Documents all investigations and recommendations as to whether a SAR should be filed within the departmental case management system accurately and timely to ensure current and accurate reporting to Board and committees<li> <li>Provides investigation results and supporting documentation to client BSAAMLcompliance contacts and GSEs and to law enforcement as requested<li> <li>Performs new customer verifications under the banks Customer Identification Program CIP requirements for purchase loans and assumptions<li> <li>Performs due diligence on bank clients<li> <li>Performs due diligence and monitoring on borrower accounts deemed a higher risk<li> <li>Assists with developing training content and updates and with providing training where necessary<li> <li>Assists in responding to regulatory inquiries<li> <li>Participates in banks BSAAMLOFAC Committee meetings and external BSAAML group and committee meetings<li> <li>Remains abreast of applicable laws and regulations related to BSA<li> <li>Performs other BSAAMLOFAC compliance related duties as assigned<li> <li>Appropriately assess risk when business decisions are made include but not limited to compliance and operational risk Demonstrate consideration for Cenlars reputation as well as our clients by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards<li> <ul><p><strong>Qualifications<strong> <p> <ul><li>Bachelors degree or equivalent experience<li> <li>1 to 3 years of experience in BSAAML OFAC regulations or fraud investigations<li> <li>Proficient personal computer skills including Microsoft Excel Word and Access as well as other applications and software utilized by the department<li> <li>Strong analytical abilities and problem solving skills<li> <li>Excellent written verbaland presentation skills<li> <li>Strong organizational skills with ability to multitask<li> <li>Ability to work collaboratively across various departments<li> <li>Must be able to work independently<li> <li>CAMS or CAFP certification a plus<li> <ul><p><strong>Total Rewards<strong> <p> <p>As an employeeowner at Cenlar youll receive an outstanding benefits package that includes paid medical dental and life insurance 401k and tuition assistance as well as opportunities for training and professional advancement <p> <p>Cenlar is a drugfree workplace and an equal employment opportunityaffirmative action employer MFDVSO<p>
New Account Representative
Company: Glacier Bancorp, Inc.
Location: Other US Location
Posted May 05, 2024
The job posting is for a New Account Representative at Bank of the San Juans. The role involves greeting customers, performing routine teller and bank transactions, and educating customers about products and services. The bank offers a competitive salary, benefits package, and opportunities for growth and development.
Financial Crimes Specialist
Company: Cenlar FSB
Location: Other US Location
Posted May 05, 2024
<p>Start something good Empower your career Become an employee owner at Cenlar <p> <p>Employee owners have made Cenlar the nations leading mortgage loan subservicer Our unique culture is defined by our core values of respect trust integrity and care Company ownership a promotefromwithin philosophy and opportunities for continuous professional growth make Cenlar a great place to launch or boost your career Consider this opportunity to join our team as a Financial Crimes Specialist <p> <p>The Financial Crimes Specialist performs OFAC and other watch list scans against the servicing portfolio wire and ACH transactions vendors employees and clients and certain other individuals and entities and researches the potential matches to determine whether the individual or entity is a positive match and performs various other assigned duties <p> <p><strong>Responsibilities<strong> <p> <ul><li>Performs batch scans on borrowers and coborrowers in the servicing portfolio vendors employees and clients against the OFAC and other designated watch lists<li> <li>Performs biweekly and special request batch scans on borrowers and coborrowers in the servicing portfolio all incoming and outgoing wires and borrowers and coborrowers on purged loans against the FinCEN Section 314a Information Request lists<li> <li>Performs realtime OFAC and other designated watch list searches as requested<li> <li>Performs research on any potential matches resulting from batch scans or realtime searches to individuals or entities appearing on the FinCEN OFAC or other watch lists to determine whether the potential match is a positive match to the individual or entity<li> <li>Provides responses on any positive matches to individuals or entities appearing on the FinCEN Section 314a Information Request lists directly through the FinCEN website<li> <li>Performs research on any potential matches resulting from scans of incoming and outgoing wire transfers and ACH transactions performed by the Bank Operations Department to individuals or entities appearing on the OFAC and other designated watch lists to determine whether the potential match is a positive match to the individual or entity Responds within the required service level agreement SLA timeframe<li> <li>Reaches out to the client complianceBSA contact andor OFAC for additional information when warranted to clear the potential matches<li> <li>Refers any positive matches to the Manager Financial Crimes and add to the departmental case management system<li> <li>Assists Financial Crimes Analysts with case setup and document or information retrieval as necessary loan documentation and payment information<li> <li>Assists with monitoring the BSA Suspicious Activity mailbox on a daily basis for incoming incident referrals and adding the referrals to the departmental case management system<li> <li>Prepares and issues the annual BSAAML Certification and Attestation to third party servicing vendors and deposit brokers<li> <li>Prepares the OFAC Annual Report of Blocked Property<li> <li>Other duties as assigned<li> <li>Appropriately assess risk when business decisions are made include but not limited to compliance and operational risk Demonstrate consideration for Cenlars reputation as well as our clients by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards<li> <ul><p><strong>Qualifications<strong> <p> <ul><li>High school diploma or GED required<li> <li>Bachelors degree or equivalent work experience preferred<li> <li>Proficient personal computer skills including Microsoft Excel Word and Access as well as other applications and software utilized by the department<li> <li>Strong written and verbal communication skills<li> <li>Ability to coordinate and work effectively with internal and external contacts on a regular basis<li> <li>Ability to work independently<li> <li>Basic knowledge of BSAAML and OFAC regulations preferred<li> <ul><p><strong>Total Rewards<strong> <p> <p>As an employeeowner at Cenlar youll receive an outstanding benefits package that includes paid medical dental and life insurance 401k and tuition assistance as well as opportunities for training and professional advancement <p> <p>Cenlar is a drugfree workplace and an equal employment opportunityaffirmative action employer MFDVSO<p>
Senior Analyst, BIC
Company: Webster Bank
Location: Other US Location
Posted May 05, 2024
<p>If youre looking for a meaningful career youll find it here at Webster Founded in 1935 our focus has always been to put people firstdoing whatever we can to help individuals families businesses and our colleagues achieve their financial goals As a leading commercial bank we remain passionate about serving our clients and supporting our communities Integrity Collaboration Accountability Agility Respect Excellence are Websters values these set us apart as a bank and as an employer <p> <p>Come join our team where you can expand your career potential benefit from our robust development opportunities and enjoy meaningful work <p> <p>The Borrower in Custody BIC specialist is responsible for the review of documentation against BIC pledging programs requirements These programs allow for review of loans against eligibility criteria which are laid out by the Federal Reserve Bank FRB and loans that meet all eligibility criteria maybe pledged This position will entail reviewing loan documentation for multiple pledging criteria using a checklist to determine if it meets the criteria to be pledged to the Federal Reserve <p> <p>Requirement <p> <ul><li> Review complex loan documentation within established SLA <li> <li> Review amp interpret multiple reports related to BIC eligibility <li> <li> Ability to read and interpret complex loan documentation against established BIC requirements <li> <li> Ability to identify and timely escalate issues or errors related to BIC process <li> <li> Ability to work both independently and collaboratively with excellent followthrough and organizational skills <li> <li>Strong attention to detail <li> <ul><p>Experience <p> <ul><li>47 years of experience<li> <li>Preferred bachelors degree<li> <li>In lieu of degree a combination of coursework and experience<li> <li>Strong Commercial Loan Documentation Experience required<li> <li>Previous experience with Borrower in Custody BIC program or other Regulatory Reporting preferred not required<li> <ul><p>LIRS1 <p> <p>The estimated salary range for this position is $70000 to $76000 Actual salary may vary up or down depending on jobrelated factors which may include knowledge skills experience and location In addition this position is eligible for incentive compensation <p> <p>All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability or protected veteran status<p>
Fintech Sales Associate
Company: Lendi Group
Location: Other US Location
Posted May 06, 2024
Lendi is looking for new talent to join their Fintech Sales Associate team. The role involves prospecting customers, converting leads, and identifying opportunities for customers to refinance their loans. The company offers a base salary, results-based bonuses, and opportunities for career progression.