Florida  – Sr. Bank Chief Financial Officer

• Years of Related Experience: 20
• Minimum Salary: $195K
• Work Area:  Central Florida
• Experience:  Manages all aspects of ALM for the bank, prepares and reviews the call report, implemented changes to comply with CECL, manages ALLL, responsible for internal and regulatory reporting, financial analysis, cash/liquidity management, and capital planning, maintains internal controls, experienced with projections and budgets, manages audit schedules, performs accounting for investment portfolio, delivers presentations to the Board of Directors and senior management, managed the ALCO, expertise in GAAP and FASB
• Management Experience: Directly supervises 10 employees
• Other Attributes: Completed graduate-level banking program
• Education:  Bachelor’s degree in Management
• Reference #: 314806
• Send Candidate’s Resume:  Click Here

California – Los Angeles  – Sr. Bank Compliance Manager

• Years of Related Experience: 16
• Minimum Salary: $120K
• Work Area:  Within 30 miles of Los Angeles, CA
• Experience:  Extensive experience across many areas of banking relative to compliance, with expertise in KYC, BSA, and AML and experience in commercial banking operations, extensive knowledge in regulatory compliance and products, as well as ensuring products and associated documentation conform to regulatory obligations, compliance management background in all areas (audit, examinations, and internal support), develop/enhance/manage bank-wide CIP/CDD reporting to monitor exceptions for all business units for regulation reporting, monitor and evaluate the progress of internal audit engagements to ensure senior management is informed, document the results of project studies, and prepare final recommendations, ensure first-line procedures are consistent with, comprehensive, and aligned with the Bank’s AML policies, assist and handle escalations for various LOBs and stakeholders, provide line of business oversight for AML Compliance, complete SAR filings and OFAC scrubs, expert in Financial Crimes (BSA, TILA/Reg Z, Privacy, Complaints, Fair Lending, EFTA/Reg E, Residential Mortgage, etc.)
• Management Experience:  Up to 12 FTE
• Other Attributes:  Cams Certification
• Reference #: 315742
• Send Candidate’s Resume:  Click Here

Colorado – Denver  – BSA/AML Analyst

• Years of Related Experience: six
• Minimum Salary: $75K
• Work Area:  Within 30 miles of Denver, CO
• Experience:  Conducts customer due diligence and high-risk reviews according to the Institution’s BSA/AML policy and procedures, performs and conducts compliance screening for PEP, Sanctions, and Adverse News, identifies issues, escalates to management for resolution, and formally documents findings, implements, performs, and documents assigned customer verification reviews, communicates customer review results, prepares and presents written reports of high-risk reviews, including results and recommendations for customer onboarding, closure, or retention decisions, participates in and provides training for Low-risk to High-Risk reviews
• Reference #: 367749
• Send Candidate’s Resume:  Click Here

Illinois – Chicago South Suburban Area   – Commercial Credit Analyst

• Years of Related Experience: six
• Minimum Salary: $70K
• Work Area:  Within 40 miles of Joliet, IL
• Experience:  Conduct thorough financial, cash flow, and collateral analysis of credit requests for C&I, CRE, Construction, Equipment, Agricultural Loans, and SBA Loans averaging $7MM up to $25MM, analyze various historical and projected financial statements of individuals and businesses which are presented in a detailed report for approval or denial by committees,  identify risks and mitigants, and prepares offerings such as risk ratings, by analyzing credit, collateral strength, and financial worthiness of transaction parties
• Other Attributes: Proficient in Excel and Moody’s
• Education: Attended Northwestern University
• Reference #: 417076
• Send Candidate’s Resume:  Click Here

Wisconsin – Milwaukee   – Sr. Commercial Loan Processor

• Years of Related Experience: 14
• Minimum Hourly Wage: $33 per/hour
• Work Area:  Within 30 miles of Milwaukee, Wisconsin
• Experience:  Strong background in the banking industry with a primary focus on Loan Processing (commercial, Agriculture, mortgage, and consumer), strong knowledge of all phases of commercial loan processing, closing and servicing, gathering financial statements and tax documents from commercial borrowers, creating procedures, reviewing the loan underwriting process, preparing loan documents, and completing detail-oriented tasks (verifying loans and various loan reports), Booking closed loans, satisfying collateral, insurance processing, and meeting deadlines while following policies and regulations/compliance
• Other Attributes:  Proficient in FIPCO and Microsoft Office
• Education: Bachelor’s Degree in Communication and an Associate of Arts and Science Degree
• Reference #: 418159
• Send Candidate’s Resume:  Click Here

Tennessee  – Sr. SBA Credit Underwriter/Manager

• Years of Related Experience: 10
• Minimum Salary: 130K
• Work Area:  Tennessee – willing to relocate
• Experience:  Experience in SBA 7a (90%) and some conventional CRE and C&I, loans ranging from $1mm up to $12mm, underwrites new loan facilities, prepares packets for SBA submissions
• Management Experience:  Trains and mentors new hires
• Other Attributes:  Performs annual reviews, monitors past due and watchlist reports up to and including liquidation
• Education: Master’s Degree in Business Administration in Finance and a Bachelor’s Degree in Business Administration
• Reference #: 418156
• Send Candidate’s Resume:  Click Here

TN – Knoxville – Sr. Commercial Lender

• Years of Related Experience: 10
• Minimum Salary: $150K
• Work Area:  Within 30 miles of Knoxville, TN
• Experience:  Expertise in CRE & C&I loans from $2MM-$3MM up to $20MM, built, services and manages a $28MM loan portfolio, deposits of $5MM and loan production of 2021($8MM), 2022 ($14MM) and 2023 ($18MM), identifies, evaluates, structures, and documents commercial credit transactions, considerable knowledge of credit and credit quality, collaborates with compliance, credit review, and auditors, excellent presentation, verbal, and written communication skills, and well-developed analytical and problem-solving skills, sources prospects and COIs, formal credit training and credit analyst experience, not subject to a non-compete agreement
• Other Attributes: Formal credit training and credit analyst experience
• Education: Bachelor’s Degree with a concentration in Finance
• Reference #: 418177
• Send Candidate’s Resume:  Click Here

FL – Fort Lauderdale – Sr. Portfolio Manager/Commercial Loan Underwriter

• Years of Related Experience: 17
• Minimum Salary: $105K
• Work Area:  Within 30 miles of Fort Lauderdale, FL
• Experience:  Experience in CRE, C&I, 504s, SBA7a, and 504, average loan size of $10MM, new and existing loan underwritings for business term loans, acquisition and development loans, owner-occupied commercial real estate mortgages, revolving lines of credit, and asset-based loan facilities, Handled modifications, annual reviews, and renewals, reviewed, validated, and approved client advance requests on borrowing bases and lines of credit facilities, recording of customer financial reporting, conducting analysis and reconciliation of financial loan covenants and agreements for each applicable reporting period, client site visits, maintained constant communication with clients, and actively engaged in conversations with clients’ Certified Public Accountants (CPAs), responsible for twenty-two client relationships with joint credit exposure of approximately one hundred and sixty-eight million dollars ($168MM), portfolio comprising syndicated loan amenities with top-tier credit facilities reaching upwards of $1 billion, addressed closing conditions, including Property Condition Assessment (PCA) and Environmental Reports, further engaging in on-site visitation and client interaction, facilitated the underwriting and addition of loan facilities with values ranging from $4MM to $30MM, actively engaging in Syndicated Loan Facilities with total credit exposure upwards of $1 billion.
• Other Attributes: Utilized Encino, Moody’s, Excel, and Baker Hill
• Management Experience:  Trained and managed junior analysts
• Education: Master of Business Administration in Finance
• Reference #: 417219
• Send Candidate’s Resume:  Click Here

GA – Atlanta – Sr. Portfolio Manager/Commercial Loan Underwriter

• Years of Related Experience: 17
• Minimum Salary: $105K
• Work Area:  Within 30 miles of Atlanta, GA
• Experience:  Experience in CRE, C&I, 504s, SBA7a, and 504, average loan size of $10MM, new and existing loan underwritings for business term loans, acquisition and development loans, owner-occupied commercial real estate mortgages, revolving lines of credit, and asset-based loan facilities, Handled modifications, annual reviews, and renewals, reviewed, validated, and approved client advance requests on borrowing bases and lines of credit facilities, recording of customer financial reporting, conducting analysis and reconciliation of financial loan covenants and agreements for each applicable reporting period, client site visits, maintained constant communication with clients, and actively engaged in conversations with clients’ Certified Public Accountants (CPAs), responsible for twenty-two client relationships with joint credit exposure of approximately one hundred and sixty-eight million dollars ($168MM), portfolio comprising syndicated loan amenities with top-tier credit facilities reaching upwards of $1 billion, addressed closing conditions, including Property Condition Assessment (PCA) and Environmental Reports, further engaging in on-site visitation and client interaction, facilitated the underwriting and addition of loan facilities with values ranging from $4MM to $30MM, actively engaging in Syndicated Loan Facilities with total credit exposure upwards of $1 billion.
• Other Attributes: Utilized Encino, Moody’s, Excel, and Baker Hill
• Management Experience:  Trained and managed junior analysts
• Education: Master of Business Administration in Finance
• Reference #: 417219
• Send Candidate’s Resume:  Click Here

MN – Minneapolis – BSA/AML Compliance Officer

• Years of Related Experience: Seven
• Minimum Salary: $75K
• Work Area:  Within 30 miles of Minneapolis, MN
• Experience:  Handles bank operations and all lines of business (retail banking, commercial banking, marketing, loan ops, deposit ops, IT, HR, security, and facilities, experience with BSA / AML, KYC, CDD deposit regulations, and electronic banking, analyze, research, and document customer transactions/profiles pertaining to money laundering/ terrorist financing, conduct a high-level review of CTR, MIL, CTR exemption processing, and alert/case processing, analyzes financial data, including billing trends, financial relationships, and regulatory compliance procedures to detect irregularities, documents all investigative activities and prepares written reports of investigation findings, review internal source systems, third-party investigative tools, and other applicable resources to investigate suspicious activity
• Other Attributes:  Certifications in CAMS and CFE
• Education:  Bachelor’s degree in Economics, Master’s degree in Fraud and Forensics (Financial Crimes Investigation)
• Reference #: 368529
• Send Candidate’s Resume:  Click Here