6 Compliance Banking jobs found

This position supports the daily operational functions of the bank's retail deposit services. This role ensures accurate processing, compliance, and communication between front-line staff and back-office deposit operations. The analyst plays a key role in maintaining service standards, supporting product delivery, and helping the retail team. This position contributes to the bank's strategic goals by driving operational efficiency and enhancing customer ex

Spherion is hiring for a DSCR Loan Processor for a dynamic team in Louisville, KY! The DSCR Loan Processor plays a central role in coordinating borrower documentation, preparing investor-ready loan files, managing underwriting conditions, and guiding transactions through closing. The role operates at the intersection of borrower communication, operational execution, and investor compliance. This position requires strong organizational discipline, attention

The primary responsibility of the Teller position is to process financial transactions for customers of the Banks (drive through and lobby) in accordance with the organizations Mission Statement and Core Values.Responsibilities:- Process pay and receive transactions to include deposits, withdrawals and cashed checks- Process cash transactions utilizing the cash recyclers- Accept loan payments, payoffs and process loan inquiries- Assist customers with closi

The CFO establishes, coordinates, and maintains the accounting and financial systems of the Bank, and its holding company. Will develop relevant policies and procedures related to their area of responsibility. The CFO is responsible for four functional areas including Accounting, Funds Management, Financial Reporting, and Administration. These areas encompass accounting systems, account reconcilement, financial reporting, regulatory reporting, tax complian

Spherion has an immediate opening for a Senior Bank Associate in Fargo.This position is responsible for performing a wide range of roles including deposit, loan and cash-handling transactions, client question and problem solving, sales referrals, and support and service in the origination, processing and administration of consumer and business relationships, while maintaining operational accuracy and compliance within established bank policies and procedur

Evaluate and direct loan assistants. Work with Loan Originators and management to ensure that lending goals are being met. Pursue, evaluate, authorize, and recommend approval of real estate loans based on approval authority level. Work in partnership with the mortgage loan underwriting team to facilitate consistent loan underwriting. Evaluate loan scenarios and offer lenders guidance on acceptable structure and loan products available based on lending pol