on transactions as determined by Bank procedures Executes account stop payments as determined by Bank procedures Issues negotiable... instruments in accordance with the Bank Secrecy Act Prepares Currency Transaction Reports and Suspicious Activity Concern Reports...
Sunwest brand both in the SBA market and across the candidate’s geographic market through creative target marketing... and maintain a network of referral sources able to bring potential SBA borrowers to the bank. Obtain complete financial packages...
organizations and community leaders to promote Sunwest Bank’s community development initiatives and determine, on an ongoing basis..., the credit needs of the communities served by Sunwest Bank Report to Senior Management, on a quarterly basis, the results...
offered by the Bank. Works as a member of a team comprised of Sunwest Bank product experts to ensure continuity of high... all relevant depository and credit information pertaining to a wide range of bank business customers or prospects. Prepares...
offered by the Bank. Works as a member of a team comprised of Sunwest Bank product experts to ensure continuity of high... all relevant depository and credit information pertaining to a wide range of bank business customers or prospects. Prepares...
offered by the Bank. Works as a member of a team comprised of Sunwest Bank product experts to ensure continuity of high... all relevant depository and credit information pertaining to a wide range of bank business customers or prospects. Prepares...
and individual financial statements and tax returns preferred. Sunwest Bank will not discriminate against any applicant... or employee based on applicable federal, state, or local laws. Sunwest Bank is an Equal Opportunity Employer / Affirmative...
and implementation of Sunwest Bank’s (Bank) BSA Program. ESSENTIAL DUTIES AND RESPONSIBILITIES Review and update Program & Risk... deposited into accounts available for withdrawal in compliance with the regulation and Sunwest Bank’s policies and procedures...
, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic monitoring... and testing on the Bank’s products and services. Maintains compliance policies and reviews compliance and business procedures...
Managers of the Bank to manage and proactively address the needs of clients in connection with their loan and deposit.... Requests and reviews entity documentation and other required items for creation of loan documents. Collaborates with bank...
SUMMARY Under the direct supervision of the Bank’s Network Engineering Director, this role will support, administer..., and maintain the Bank’s network across the physical bank locations and data centers. The Network Administrator will also assist...
/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information...
portfolio will require the associate to understand bank investments and ideally real estate. This roll will be responsible..., Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
SUMMARY Reporting and categorizing of the Bank’s loan portfolio data. Preparing a variety of excel reports for Credit.... ESSENTIAL DUTIES AND RESPONSIBILITIES Downloading loan data from the Bank’s core system to prepare requested spread sheets...
and customers without regard to race, religion, age, national origin, handicap or sex and assist the Bank in maintaining its... proper documentation and adherence to Bank policy Train new hires in the function of their duties Proficient in Laser...
Managers of the Bank to manage and proactively address the needs of clients in connection with their loan and deposit.... Requests and reviews entity documentation and other required items for creation of loan documents. Collaborates with bank...
responsibilities. Additional duties include, but not limited to, pulling down reports and files from the bank’s website or third-party..., Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...
preparation of Credit Authorizations in accordance with the Bank’s policies and procedures for presentation to senior credit... on customers/prospects. Reviews documentation to ensure compliance with Bank policy and procedures. ADDITIONAL RESPONSIBILITIES...
/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information...