New Jersey – Trenton – BSA/AML Compliance Officer (CAMS)

• Years of Related Experience: 15
• Minimum Salary: $105K
• Work Area:  Trenton, New Jersey
• Experience:
  • Managed a BSA team of three FTE.
  • Experience with BSA/AML, KYC, HMDA, CRA, Fair Lending, Sarbanes-Oxley, Deposit Regs, and Electronic Banking.
  • Experienced with OCC, State, and FDIC.  
  • Creation and implementation of the BSA/AML and OFAC Policy (full BSA Program) to include procedures.
  • Responsible for the look-back review and remediation.
  • Apply a risk-based approach to the monitoring and tracking of existing customer base (high, medium, and low risk).
  • Coordinate and assist with the administration of independent, state, and federal regulatory, and audit examinations and reviews.
  • Coordinate responses to regulatory BSA/AML examinations and audits as well as follow-up on actions taken to ensure deficiencies are corrected.
  • Responsible for the communication of results of monitoring and examinations to department managers, senior management, and the Board of Directors when applicable.
  • Analysis of the reports for New Accounts, ATM activity, RDC and Mobile Check Deposits, ACH and wire transfers, and Loan activity for potential fraud activity.
  • Installation and implementation of AML and Fraud monitoring software.
  • Utilizes investigative techniques surrounding fraud and loss events and communicates as needed with clients, business partners, and law enforcement
  • Bilingual in English and Portuguese.
  • CAMS Certified.
  • References are available.
• Reference #:  418686
• Send Candidate’s Resume:  Click Here

Illinois – Chicago Area – Personal Banker

• Years of Related Experience: 10
• Minimum Salary: $60K
• Work Area:  Chicago, Illinois area
• Experience:
  • Personal and universal banker with retail operations background, retail banking, consumer lending sales, and teller experience.
  • Experience with referrals in mortgage lending, small business lending sales, and investment sales IRA.
  • Managed a diverse portfolio of individual and business clients, delivering tailored financial solutions with a 98% customer satisfaction rate.
  • Opened and serviced various bank products, including deposit accounts, credit cards, and consumer and home loans.
  • Processed loan applications, explained credit bureau reports, guided clients through loan stipulations, and scheduled closings, ensuring seamless loan processing, compliance, and clear communication of loan documents to clients.
  • Collaborated with investment, mortgage lending, business banking, and treasury teams to deliver comprehensive financial solutions.
  • Educated customers on digital banking tools, improving transaction efficiency and enhancing customer experience.
  • Identified opportunities to cross-sell bank products and services, strengthening client relationships and increasing retention.
  • Represented the bank at community events, strengthening brand presence and fostering client relationships.
  • Exceeded monthly KPIs, driving a 50% increase in the customer base.
  • Successfully handled high-priority escalations, retaining key clients and increasing positive feedback in post-service surveys by 25%.
  • Assisted in preparing for internal and external audits, addressing findings promptly to maintain compliance and operational efficiency.
  • Built and maintained strong client relationships, resolving in-person and on-the-phone inquiries and ensuring high service standards.
  • Contributed to quarterly compliance regulations meetings.
  • Strong references are available.
• Education:  Bachelor’s Degree in Computer Information Systems minor in Finance.
• Reference #:  296580
• Send Candidate’s Resume:  Click Here

Louisiana – Baton Rouge – Bank Compliance Officer

• Years of Related Experience: 25
• Minimum Salary: $77K
• Work Area:  Baton Rouge, Louisiana
• Experience:
  • Expertise in BSA, AML, KYC, HMDA, CRA, fair lending, Sarbanes Oxley, deposit regulations, and electronic banking.
  • 25 years of management experience managing up to 10 FTE with expertise in bank operations, retail operations, compliance, and all lines of business.
  • Review new deposit and lending accounts for accuracy and legal compliance.
  • Collaborate with attorneys to ensure all legal documents are reviewed and approved.
  • Provide front-line and back-office support for staff in compliance-related inquiries.
  • Conduct training sessions to ensure a thorough understanding of regulatory requirements.
  • Develop and implement policies and procedures aligned with regulatory standards, ensuring operational processes conform to updated legal guidelines.
  • Liaised with external regulators and auditors to identify gaps, maintained tracking logs of findings, and oversaw the mitigation of audit results to ensure compliance.
  • Communicate legal and regulatory updates to management and the board, ensuring operational decisions reflect current issues and compliance changes.
  • Manage daily risk and compliance activities across all business lines, responding to and tracking member complaints to identify trends and implement necessary policy changes.
  • Proficient in MS Word, Excel, and PowerPoint.
  • Notary Public (Commissioned Statewide).
  • Certified in NCCO and NCBSO.
  • References are available.
• Reference #:  418826
• Send Candidate’s Resume:  Click Here

Texas – Dallas – SBA Loan Servicing Specialist

• Years of Related Experience: Six
• Minimum Salary: $70K
• Work Area:  Dallas, Texas
• Experience:
  • Responsible for SBA Loans (start-up business or refinance), working capital, purchases of commercial RE, inventory, and SBA business loans, with an SBA loan size of $150k to $1.5MM.
  • Use Premier to book loans, access Etran, and Pay.Gov for SBA Loans.
  • As a Closer, does some of the post-close documentation, including collecting business licensing, SBA audits, cleaning up files and submitting answers to auditor questions.
  • Responsible for project management (use Microsoft Planner), including working on 10 to 20 SBA loans at any point of time -, full funding, and overseeing the draw process.
  • Utilize OneDrive and work closely with loan officers and clients.
  • Direct client communication to close loans.
  • Working with our loan officers, processors, and clients to facilitate loan closing.
  • Procure loan documents.
  • Gathering all documents required to close on a loan.
  • Reviewing the required documents required by the Institution and SBA (SOP) to close loans.
  • Organizing the loan file to submit to close to management.
  • Extensive SBA Loan knowledge.
  • Knowledge of closing loans that are Commercial Real Estate Acquisitions, Lease-hold improvements, Working Capital, and all other types of disbursements that the SBA 7(a) loan program entails.
  • Distributing funds on multiple disbursement loans.
  • Responsible for clerical and administrative duties.
  • Bilingual in English and Spanish.
  • Proficient with the Microsoft Office Suite, Adobe Acrobat, Finestra LaserPro, and DocuSign.
  • Skilled with Google Sheets, Slack, Asana, and other team/task management tools.
  • References are available.
• Education:  Bachelor’s degree
• Reference #:  418870
• Send Candidate’s Resume:  Click Here

Texas – Fort Worth – Commercial Loan Underwriter

• Years of Related Experience: Five
• Minimum Salary: $75K
• Work Area:  Fort Worth, Texas
• Experience:
  • Seasoned CRE underwriter with strong knowledge in CRE and C&I, experience in all credit areas, including financial analysis, risk assessment, and exposure to CECL.
  • Average commercial loan deal size underwritten is $1MM-$5MM and up to $18MM.
  • Perform annual loan reviews, prepare detailed loan packages for the Committee, financial statement spread requests, loan covenant testing, market evaluations, and loan repricing risk assessments.
  • Conducted in-depth financial statement analysis on over $120MM in credit requests, primarily of $93MM in CRE loans, focusing on industrial, retail, C-stores, multi-family, office, and hospitality.
  • Underwrote over $23MM in loans for homebuilders in central Texas.
  • Conducted detailed underwriting of commercial real estate loans, ensuring alignment with credit policies.
  • Skilled in conducting in-depth financial analysis, identifying subtle risk indicators, and assessing complex credit structures.
  • Experienced in evaluating market conditions, property valuations, debt service coverage ratios (DSCR), and other KPIs to determine credit risk.
  • Trained junior analysts and collaborated with loan officers and market presidents to structure deals effectively.
  • Responsible for reviewing loans within the Bank’s portfolio monthly to assess the credit quality of each relationship and present key findings to the Committee.
  • Excellent communication skills.
  • Skilled in Moody.
  • References are available.
• Education:  Bachelor’s Degree in Business Administration.
• Reference #:  315450
• Send Candidate’s Resume:  Click Here

Florida – Miami – Controller/ALM Manager

• Years of Related Experience: 15
• Minimum Salary: $145K
• Work Area:  Miami, Florida
• Experience:
  • Complete and thorough financial forecasting and reporting.
  • Managed the investment portfolio and developed and monitored product pricing on deposit and loan rates.
  • Analyzed, reported, and conducted thorough research of historical financial data and reports on current economic status.
  • Review investment activity journal entries and subsidiary schedules and prepare monthly management reports.
  • Prepare the adjusting journal entries and review accounting transactions for accuracy.
  • Compare actual and anticipated financial results and present findings to finance management.
  • Prepare and analyze monthly and quarterly ALM reports and statistical reports, identify trends and insights, and share actionable information with management to optimize performance.
  • Effectively support annual regulatory examinations, financial statements, and periodic internal audits.
  • Maintain internal and asset liability management model by reviewing and updating assumptions.
  • Develop and monitor product pricing, deposit and loan recommendations, market rates, and balance sheet metrics.
  • Develop forecasting models and budgeting and oversee prepared schedules.
  • Work cross-functionally to assist with developing goals and analyzing performance.
  • Adhere to policies and procedures, and applicable regulations and laws related to duties performed.
  • Provided the Chief Lending Officer numbers for their allowable losses for the committee.
  • Led due diligence, maintenance, and reporting on loan participation to the Board.
  • Perform monthly financial data updates to prepare reports submitted to board members.
  • Complete and review balance sheet, income statement, budget to actual comparison report, cash flows report, board statistical report, liquidity and funds management, ALM ratios report, and treasurer’s report.
  • Proficient in Profit Star, Ncino CECL MS Office Suite.
  • Bilingual in English and Spanish.
  • References are available.
• Education:  Bachelor’s Degree in Finance.
• Reference #:  418719
• Send Candidate’s Resume:  Click Here