Job Description: Assist the Director of Compliance with developing, administering and maintaining the Bank... bank's lines of business with an emphasis in lending to include but not limited to: Regulation B, Regulation C, Regulation...
, project lists, and community contact listing. Maintain the Bank's CRA public file and update annually as required (April 1...
of cash, while working in a high volume, sales environment. Follow the established policies in accordance with the bank... by upper management Process deposits and pay out funds in accordance with bank procedures, to record all transactions...
of responses to legal documents served on the bank. Drafts, reviews and moderates due diligence with bank contracts. Reviews... legal bills submitted to the Bank for propriety and reasonableness of legal charges. Directly coordinates relationships...
Job Description: Properly handle customer incoming calls withing department service level agreement, ensuring Reg. E compliance Accurately record customer reason for disputing transactions Properly respond to customer inquiries regardi...