) regulations. ESSENTIAL REQUIREMENTS Works as a team member of the BSA AML Compliance Department to ensure that 1st Source Bank... that customer account activity is not in violation of the Bank Secrecy Act (BSA) or the Office of Foreign Assets Control (OFAC...
as adherence to the Bank’s Credit culture and policies. Reviews and approves credit requests within delegated authority; escalates... of accountability, collaboration, and continuous improvement. Proactively identifies talent needs and partners with HR to source...
of environmental reports and clearing loans for closing from an environmental perspective per the Bank policy. Works with outside...
Organizes, investigates and tracks customer dispute inquiries to completion. Problem solves between the client, Bank... to while attempting the highest recovery rate possible and minimal losses to the Bank Works to ensure best practices are being followed...
and analysis for key bank analytics along with the delivery and execution of Personal Banking key initiatives. ESSENTIAL...
both the HMDA data for Mortgages and reviewing the daily maintenance and exception report to ensure the bank has accurate loan... and accurate remittance of funds to investors. Manages the reconciliation of bank statements and research differences...
center transactions, safety deposit, cash machine and vault balancing activities, following bank policies and procedures.... Greets clients as they enter the banking center, identifies client needs, promotes bank products and services, and refers...
opportunities and promotes cross selling opportunities by actively engaging other areas of the bank (Private Banking, WAS, Insurance...
inquiries, and problem resolution, in accordance with Bank policies and procedures. ESSENTIAL REQUIREMENTS Processes... and/or conversations, promotes products and services and refers clients to the appropriate bank colleague if needed. * Builds client...
inquiries, and problem resolution, in accordance with Bank policies and procedures. ESSENTIAL REQUIREMENTS Processes... and/or conversations, promotes products and services and refers clients to the appropriate bank colleague if needed. * Builds client...
to fully understand their needs, and delivering solutions in the form of bank products and services. Generates deposit...
to fully understand their needs, and delivering solutions in the form of bank products and services. Generates deposit...
. Identifies opportunities and promotes cross selling opportunities by actively engaging other areas of the bank (Deposit, SBA...
inquiries, and problem resolution, in accordance with Bank policies and procedures. ESSENTIAL REQUIREMENTS Processes... and/or conversations, promotes products and services and refers clients to the appropriate bank colleague if needed. * Builds client...
. Identifies opportunities and promotes cross selling opportunities by actively engaging other areas of the bank (Deposit, SBA...
with regulatory examinations of the Bank, internal audits and other compliance related duties that WAS Senior Trust Counsel...
loans in accordance with loan approval terms, legal requirements and Bank policy. Prepares commitment letters and loan term...
Description : POSITION SUMMARY Responsible for supporting the Division President (DP) and Relationship Sales Officer (RSO) sales activities. ESSENTIAL REQUIREMENTS Assists the Relationship Sales Officers (RSO) and serves as a back-u...
Description : POSITION SUMMARY Responsible for collection and administrative activities on delinquent mortgage and consumer loan accounts. ESSENTIAL REQUIREMENTS Contacts past due Mortgage and Consumer customers making outbound call...
Description : POSITION SUMMARY Transitions through departments on a specified curriculum designed by the department to provide an overview of the Commercial Banking Development role, meets with department managers and staff throughout th...