PURPOSE. Provides general in-house technical support. Assists with personal computer hardware and software installations and maintenance as well as general network and system administration. May assist or provide technology training to other employees and resolve less complex problems. ESSENTIAL DUTIES AND RESPONSIBILITIES. Provides front-line help desk support by responding to user queries and by diagnosing, identifying and resolving end user pr...
PURPOSE. Ensure the bank’s network infrastructure and supporting staff operate in an efficient and secure environment. Works closely with bank business lines to ensure systems and technology are aligned with their needs to successfully obtain the bank’s goals and strategic initiatives. Assists in strengthening the banks vendors and partnerships to ensure that the full value is being obtained from their services. ESSENTIAL DUTIES AND RESPONSIBILIT...
PURPOSE. Responsible for Bank-wide compliance with the Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML) regulations and Office of Foreign Asset Control regulations (OFAC). This individual will also be responsible for all investigations and filings pertaining to Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR). ESSENTIAL DUTIES AND RESPONSIBILITIES. Responsible for coordinating and monitoring day-to-day ...
PURPOSE. The primary function of the BSA Specialist is to ensure assigned responsibilities related to BSA/Fraud are conducted with timeliness and accuracy. This position ensures the Bank is protected from financial loss stemming from fraudulent behaviors of customers and non-customers in a fast-paced environment with several different processing timeframes, compliance regulations and daily deadlines. The ability to candidly and confidently discus...
PURPOSE. The Project Manager serves as a strategic driver for organizational excellence by enhancing the practices of execution management. Matures the project, program and portfolio management practices to better align work with strategic goals. ESSENTIAL DUTIES AND RESPONSIBILITIES. Effectively develops partnerships and manages relationships that foster collaboration and cooperation. Defines and maintains standards for Project Planning and exec...
