Top Retail Banking Officer

Submitted by sbever on Thu, 01/30/2020 - 14:47

Manages and directs the entire retail services function of the financial institution, including customer service, new accounts, branch operations, tellers, and personal banking. May also develop and implement the retail banking policies and procedures to meet objectives of the financial institution.

TN Salary $85,000+

BSA Specialist

Submitted by sbever on Thu, 01/30/2020 - 14:45

Develop, implement, monitor and report on internal systems and processes to ensure full compliance with state and federal laws and the rules and regulations of the company. 

TN Salary $31,000+

BSA Officer

Submitted by sbever on Thu, 01/30/2020 - 14:42

Oversees development and implementation of bank's policies and procedures according to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) programs.

TN Salary $38,000+

Compliance Specialist

Submitted by sbever on Thu, 01/30/2020 - 14:39

Helps ensure the organization complies with regulatory requirements and applicable policies and procedures governing business practices. Collaborates with other compliance staff in the identification, measurement and monitoring of compliance risks within the affiliates. May participate in implementing and maintaining compliance risk assessment process that provides a systematic method for evaluating the bank’s effectiveness in complying with applicable federal and state consumer protection laws, regulations and related internal policies and procedures.

TN Salary $38,000+

Chief Compliance Officer

Submitted by sbever on Thu, 01/30/2020 - 14:38

Responsible for the overall compliance risk management process for the organization. Ensures that technical advice and guidance to bank management and staff is provided in sync with business and that compliance objectives are achieved. Directs compliance staff in the identification, measurement, and monitoring of compliance risks within the organization. Responsible for board reporting and interaction with external regulatory agencies.

TN Salary $59,000+

Accounts Payable Clerk

Submitted by sbever on Thu, 01/30/2020 - 14:33

Under general supervision, performs a variety of routine accounting duties according to existing procedures, methods, and systems related to the payment of vendors. Receives, sorts, and validates invoices; posts totals to ledger accounts; performs calculations; prepares checks and electronic payments for approval by others; reviews internal records; and performs other related duties involved in managing vendor relationships.schedules, financial statements, board reports, and analyses.

Regional Area President

Submitted by sbever on Thu, 01/30/2020 - 13:58

Manages the sale and revenue of products in a specified region or other major geographic area and/or manages several districts for the company's commercial finance activities for either a group of product lines or a geographic market. 

TN Salary $110,000+