Summary. Responsible for managing escrow accounts by tracking/monitoring/analyzing and disbursing, insurance and PMI related to Mortgage, Commercial, Commercial Real Estate, Consumer Loans and Home Equity Loans and Lines in order to maintain current insurance policies for all loans serviced by the bank. Responsible for maintaining and updating escrow information on core servicing system. Monitor various reports for verification of accurate insura...
POSITION. BSA AML Analyst. Objective. . To perform all assigned duties in relation to BSA, AML, and OFAC compliance activities within the Bank. To ensure that high quality is delivered in accordance with established policies and procedures. To ensure that any exceptions are immediately notified to the BSA Compliance Officers. To ensure that all staff are cognizant of their compliance duties. To ensure compliance with all applicable regulations, l...
