Job Title. Personal Banker II. Be a valued part of our Unity Experience. Our employees embrace ideas, share openly and honestly, and believe in meaningful work for all. We are innovative, we encourage, we collaborate, we are authentic, and we live in a care culture. Our work environment is a trust-based, collaborative, open, transparent workspace where our bankers feel good and do good. Each employee builds their own sense of pride and ownership ...
Essential Functions. Conduct investigations of suspicious activity and detect documentation errors, omissions, and irregularities. Review high-risk accounts and ensure that BSA compliance issues are identified. Gather information from outside sources such as internet searches, third-party vendors, public records, etc. Identify and report unusual/suspicious activity to the BSA Officer. Maintain technical and professional knowledge by attending edu...
Position Summary. Responsible for helping to manage the Commercial & SBA loan portfolio as assigned to the department. The employee will perform loan reviews on the existing portfolio to reaffirm risk ratings, and upgrade/downgrade when applicable, and ensure borrowers are in compliance with covenants. In addition, the employee will be required to occasionally contact borrowers, conduct site visits and customer meetings, and work with the credit ...
Position Summary. The Credit Department Supervisor must have an extensive understanding and background of all aspects of the commercial loan underwriting and financial analysis process. Must promote a positive credit culture throughout the bank. Essential Functions. Oversee the function of the Credit Underwriting Group (CUG) to facilitate the timely review of all loan transaction and servicing requests as presented. Supervise and train department...
