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Analyze transactional activity, investigate red flags, perform customer due diligence and enhanced due diligence, monitor high-risk customers, disposition OFAC alerts, complete CTRs, and report suspicious activity (SARs) per AML/BSA requirements.

Provide sales, implementation, and client service support for Treasury Management. Assist TMOs with proposals, RFPs, pricing, pipeline management, and product campaigns. Coordinate implementations, client training, billing validation, and follow-ups. Support client service needs alongside Client Support Specialists and Commercial Services to ensure timely resolution and advance sales opportunities.

The Business Analyst will build and implement workflow applications using automation tools, collaborating with business units to design and improve processes.

The Workflow / Process Design Specialist analyzes and improves business processes, supports automation, and collaborates with teams to implement solutions. Responsibilities include process mapping, user acceptance testing, and managing multiple projects.

The Business Relationship Manager acquires and expands business banking customers, providing solutions to meet their financial needs while supporting banking center employees.

Review, track, and maintain original loan documentation to ensure compliance with bank policies, credit agreements, UCC requirements, and regulatory standards. Validate insurance and lien positions, manage exceptions and tracking system ticklers, maintain collateral records, communicate documentation deficiencies to lending personnel, and support borrower monitoring and related administrative tasks.

The Business Process & Information Systems Analyst designs and optimizes processes and systems, enhancing efficiency in mortgage acquisitions, while managing projects and collaborating with stakeholders.

The Treasury Management Sales Implementation Specialist supports Relationship Managers in the sales cycle, oversees onboarding, manages product implementations, and provides client training and support for treasury management solutions.

The Senior Staff Accountant prepares financial statements, performs monthly reconciliations, leads financial projects, and documents compliance procedures, supporting the accounting team and management.

The Sr Manager Operational Risk Management leads operational risk assessments, manages audit processes, coaches analysts, and ensures effective risk mitigation in mortgage operations.