Jobs at CFBank

Support and maintain the Bank's compliance and BSA/AML programs: assist the BSA Officer, monitor customer due diligence, maintain BSA software and recordkeeping, process CTRs, analyze transactions for suspicious activity and escalate or file SARs, prepare reports, support audits/regulators, and complete assigned compliance projects.

Provide commercial loan servicing and administrative support across loan operations: system setup, documentation review, transaction processing, customer inquiries, reporting for leadership, GL reconciliation, and cross-functional support to ensure compliance, risk mitigation, and efficient loan servicing.

The Compliance and BSA Officer ensures compliance with the Bank Security Act and oversees the BSA/AML/OFAC program, providing guidance, monitoring risks, and maintaining reporting systems. The role involves training staff, handling audits, and updating policies.

The Treasury Management Officer sells cash management services to clients, focusing on business development, client retention, and relationship management while achieving revenue targets and maintaining industry knowledge.

The Market President leads business growth and team culture, drives regional growth, manages commercial portfolios, and fosters client relationships.

The Senior Relationship Manager (Commercial Lender) acquires and retains commercial banking relationships, coordinates with clients and staff, negotiates solutions, and analyzes financial data to enhance business opportunities.

The Treasury Management Officer is responsible for selling depository and cash management services, achieving financial goals, managing client relationships, and enhancing service delivery.

The Commercial Relationship Manager is responsible for acquiring and retaining commercial banking relationships, providing support to clients, and increasing the customer base through effective negotiation and issue resolution.

The Sr. Relationship Manager is responsible for acquiring and retaining commercial banking relationships, providing client support, and analyzing financial data to increase customer base and impact bank performance.

The Treasury Management Officer is responsible for selling and managing cash management services, driving business development, and ensuring client satisfaction through relationship management. Responsibilities include achieving sales goals, developing custom proposals, conducting annual reviews, and collaborating with commercial lenders.

The role involves underwriting and credit analysis, evaluating financial records, minimizing bad debt risk, and presenting loan packages to executives. It emphasizes collaboration with sales teams and adherence to regulations.