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Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. As a Private Client Banker in Branch Banking, you are the main point of contact for a select group of Chase's affluent clients as well as other customers in the Branch.
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Fully adhere to BNP Paribas Compliance, Financial Security (Know Your Customer KYC, Anti-Money Laundering AML, Anti-Bribery and Corruption ABC and Sanctions), Conduct & Risks. Within Securities Services, and among the business units and professionals supporting clients globally, is the Custody Settlements and Cash Operations team of BNP Paribas NY Branch (Bank/Global Custodian business.
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Join Kellogg Community Credit Union as a Senior Consumer Underwriter at our Second St. branch! Identify collateral needs and payment plans for members applying for loans and assist in compliance and interpretation of supporting documentation.
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DescriptionJoin Kellogg Community Credit Union as a Senior Consumer Underwriter at our Second St. branch! RequirementsReview consumer and indirect loan requests and recommend approval or denialDetermine appropriate loan amount, interest rate, and terms based on the applicants credit worthinessCalculate income and personal and business tax returnsIdentify collateral needs and payment plans for members applying for loans and assist in compliance and interpretation of supporting documentationHandle loans of highest complexity, value, and risk.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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With no budgetary responsibilities, the Member Service Representative II provides superior service, supports branch growth and service, demonstrates compliance and credit union standard and performs lobby engagement.
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A score of 85% or better on the Personal Banker Product Knowledge Test including questions on loan and deposit products, as well as operational, regulatory and compliance details of opening accounts.
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Provide guidance and direction to branch staff positions to ensure compliance of regulatory, security and internal controls, which includes timely completion of all branch operations tasks.
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Asst Branch Manager/Personal Banker. Demonstrates strong interpersonal skills with the ability to work independently, as well as motivated to work as a team player to contribute to the success of the branch and in turn, the organization.
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Abide by the current laws and organizational policies and procedures designed and implemented to promote an environment that is free of sexual harassment and other forms of illegal discriminatory behavior in the workplace; support risk management practices and overall safety and soundness and the Bank's compliance with all regulatory requirements.
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