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...
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...
documentation to ensure compliance with Bank policies and procedures. Performs special projects as designated by the President... regulatory and policy compliance with state and federal requirements including the following (but not limited to) Bank Secrecy...
preparation of Credit Authorizations in accordance with the Bank’s policies and procedures for presentation to senior credit.... Conducts trade and reference checks on customers/prospects. Reviews documentation to ensure compliance with Bank policy...
Bank. They are also a consultant and business partner to the Relationship Management (RM) team to ensure all Bank clients.... Provide support to Bank employees in all areas of Electronic Banking and Treasury Management products and services. Server...