all FNMA claims submitted by Ocean Bank (including Special Assets) and researches and oversees all claims submitted by FNMA... accuracy of the bank’s deposit and loan portfolios. Responsibilities: This role performs detailed audits, quality control...
, including lending and investment products, for Ocean Bank and its subsidiaries. This position will perform all required customer... when applicable, and other related activities in order to comply with all BSA, KYC, bank policies, procedures, as well...
Bank Secrecy Act and Patriot Act. Licenses/Certifications (preferred) None Job Posting Locations: In this role...
. As well as providing customer service to the internal departments of the bank. Also, performs as a Teller when... and effective manner. Must be knowledgeable of internal bank operations (wire transfers, debits/credits and loan payments...
Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act... & Competencies * Ability to understand and implement job related policies and procedures. Knowledgeable of internal bank operations...