/Closer works in tandem with First Guaranty Bank Mortgage Originators to provide quality customer service. Timely processes... and closing bank portfolio, government, conforming and/or non-conforming loans with regular communication with both borrowers...
bank and its customers by identifying potential fraud through review of reports, internal referrals, and multiple software... adequate controls are appropriate for banks risk profile. Adhere to compliance regulations related to bank fraud and loss...
and perform additional tasks as assigned. Adhere to BSA/AML policy and all other bank policies. Other duties... year of experience in loan operation’s environment in a commercial bank or other financial institution Knowledge...
of knowledge of Bank Secrecy Act and OFAC. Position requires reliable attendance and punctuality, this position also involves.... Adhere to BSA/AML policy and all other bank policies. Any additional duties assigned by supervisor. Minimum...
to the BSA Policy and all other Bank Policies. Other duties and responsibilities as may be assigned by supervisor...