The Compliance Officer is responsible for implementing and administering all aspects of the Bank's Compliance Management System Program. This position plans, organizes, and reviews the Bank's day-to-day administrative, lending and operational compliance activities. The Compliance Officer will collaborate with the Chief Compliance Officer in the overall administration of these directives for the Bank. The Compliance Officer may participate in various banking and compliance related committees and meetings. The Compliance Officer will assist with audits and examinations. Assures compliance with all Bank policies and procedures, as well as, all applicable state and federal banking regulations.

The position of Administrative Assistant/Loan Collection Specialist is responsible for providing administrative support to the Asset Recovery Department; making collection calls for multiple loan products; coordinating meetings, teleconferences, and the like; answering the telephone; receiving and distributing mail and correspondence; gathering data and compiling various reports for management; photocopying materials; maintaining files; issuing correspondence; and promoting business for the Bank by maintaining good customer relations.

The Cluster Branch Manager is responsible for the administration and efficient daily operation of up to and including three full service branch offices, including operations, product sales, customer service, and security and safety in accordance with the Bank’s objectives. Develops new deposit business; provides a superior level of customer relations and promotes the sales and service culture through coaching, guidance and staff motivation; achieves individual and branch sales goals through new business sales, referrals and retention of account relationships. Provides leadership, training and supervision; delegates day to day operations to other branch personnel. Ensures that the Assistant Branch Manager is aware and responsible for all duties when they are not in the branch. Responsible for attaining established Bank and branch goals through active participation in sales management and officer call programs. Participates in community affairs to increase the Bank’s visibility and to enhance new and existing business opportunities. The manager is also responsible for the growth of their staff at each location to promote from within.

Assures compliance with all Bank policies and procedures, as well as, all applicable state and federal banking regulations.

The CTR Analyst position entails reviewing cash reports for the purpose of creating, submitting and amending Currency Transactions reports (CTRs) and for identifying suspicious activity, reviewing other various reports for suspicious activity, including ACH activity, check activity, ATM activity, wire activity, and transfer activity. Applicant must be able to review suspicious activity alerts created by the Automated BSA/AML monitoring system and recommend clearing the alert or composing a Suspicious Activity Investigation Report. Must be a detail-oriented person as well as someone who can maintain confidentiality at all times. In this position you will communicate directly with branch personnel regarding general compliance regulations as well as account activity.

The position of Branch Administration Specialist is responsible for providing administrative, procedural, and analytical support to the Branch Administration Department; coordinates functions, meetings, training sessions; maintains office and supplies; participates in promotional activities; greets visitors and answers the telephone; receives and distributes mail and correspondence; gathers data and compiles various reports for management; photocopies materials; maintains files; issues correspondence; promotes business for the Bank by maintaining good customer relations; is responsible for the scheduling of department and functions involving the entirety of the branch system.

Assures compliance with all Bank policies and procedures, as well as, all applicable state and federal banking regulations.

Fraud Detection Specialist will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to the Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention.