Illinois – Consumer Collections Manager

• Years of Related Experience: Seven
• Minimum Salary: $55K
• Work Area:  Illinois
• Experience:
  • Experienced with credit cards, home mortgages, and bankruptcy collections.
  • Provided solutions for members on past due accounts while reviewing information to verify accuracy and provide the best outcome for the bank and the members.
  • Processed bankruptcies and filed POCs. 
  • Successful skip tracing attempts to recover collateral, including recovery on charged-off loans, and in-house collections. 
  • Top performer in the department for collecting charged-off funds.
  • Checked monthly property values and taxes on Real Estate loans, and informed management of possible foreclosure issues or sale of taxes.
  • Assisted with developing bank collection policies and procedures.
  • References are available.
• Reference #:  418550
• Send Candidate’s Resume:  Click Here

Ohio – BSA/AML Compliance Analyst

• Years of Related Experience: Nine
• Minimum Hourly Rate: $47
• Work Area:  Ohio
• Experience:
  • Analyzed customer account transactions to detect suspicious activity and determined whether a Suspicious Activity Report (SAR) must be filed with the Federal Government.
  • Experienced with OFAC, FinCEN reporting, CIP, and SARS.
  • Strong field examiner experience.
  • Oversee and develop BSA/AML training for the board, management, and staff.
  • Perform advanced monitoring and investigation functions focusing on money laundering, counter-terrorist financing, and compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act.
  • Conducted quarterly on-site due diligence visits, completed monthly in-depth reviews of financial statements, and conducted ongoing in-depth know-your-member processes.
  • Accredited Cannabis Banking Professional.
• Education: Bachelor’s Degree In Homeland Security with a Minor in Law
• Reference #:  418542
• Send Candidate’s Resume:  Click Here

Michigan – BSA/AML Compliance Analyst

• Years of Related Experience: Nine
• Minimum Hourly Rate: $47
• Work Area:  Michigan
• Experience:
  • Analyzed customer account transactions to detect suspicious activity and determined whether a Suspicious Activity Report (SAR) must be filed with the Federal Government.
  • Experienced with OFAC, FinCEN reporting, CIP, and SARS.
  • Strong field examiner experience.
  • Oversee and develop BSA/AML training for the board, management, and staff.
  • Perform advanced monitoring and investigation functions focusing on money laundering, counter-terrorist financing, and compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act.
  • Conducted quarterly on-site due diligence visits, completed monthly in-depth reviews of financial statements, and conducted ongoing in-depth know-your-member processes.
  • Accredited Cannabis Banking Professional.
• Education: Bachelor’s Degree In Homeland Security with a Minor in Law
• Reference #:  418542
• Send Candidate’s Resume:  Click Here

Illinois – Chicago Area – Deposit Operations Specialist

• Years of Related Experience: Eight
• Minimum Salary: $80K
• Work Area:  Chicago, Illinois Area
• Experience:
  • Oversee and direct daily company deposit and administrative processes and procedures.
  • Responsible for all facets of the deposit operations area – ACH, Wire, Debit Card, DDA, MMA, SAV, IRA, etc.
  • Report to and assist the Chief Operating Officer in daily tasks and duties.
  • Ensure company policies align with and advance business objectives.
  • Strategically map out, plan, and manage projects.
  • Analyze and maintain operational data.
  • Develop improved business functionality that increases profits.
  • Communicate with management teams to confirm the execution of company processes.
  • Train staff in policies and procedures and supervise their daily work.
  • Set goals for staff and monitor their progress.
  • Conduct frequent performance reviews.
  • Interfaced with department heads to establish tracking mechanisms and processes that created clear and effective information flow internally and with customers.
  • Maintained constructive client and vendor relationships.
• Reference #:  345230
• Send Candidate’s Resume:  Click Here

Illinois – Chicago Area – Deposit Operations Manager

• Years of Related Experience: 14
• Minimum Salary: $110K
• Work Area:  Chicago, Illinois Area
• Experience:
  • Develops and executes strategic plans for deposit operations, such as contactless cards, digital issuance, and real-time payments (RTP), that would drive interchange and deposits for the company.
  • Responsible for ACH processing, wire transfer, card services, remote deposit capture, IRA and trust accounts, check clearing, general ledger reconciliation, and other associated functions.
  • Oversees, assesses, and mentors the members of the department teams (up to 15 employees).
  • Manages the deposit operations budget.
  • Performs chargebacks.
  • Implements risk management, adhering to internal controls and compliance with financial regulations such as the Electronic Fund Transfer Act, Regulation E, KYC, and PCI DSS Compliance.
  • Incorporates automation solutions and digital tools to boost operational efficiency and enhance services.
  • Manages relationships and negotiates contracts with external partners, payment processors, and vendors.
  • Created a comprehensive cross-training program to ensure sufficient coverage and support for internal and external customers.
  • Oversaw the department’s Business Continuity Plan and Policy, implementing monthly testing of disaster recovery to prepare for events or weather disasters.
  • Some experience with treasury management.
  • No non-compete agreement.
  • Proficient with Jack Henry, FIS, Yellow Hammar, NCR, and Microsoft Office Suite.
• Education: Master’s Degree in Accounting
• Reference #:  345211
• Send Candidate’s Resume:  Click Here

Indiana – Lake County Area – Bank Controller

• Years of Related Experience: 16
• Minimum Salary: $135K
• Work Area:  Lake County, Indiana Area
• Experience:
  • Expert in developing and monitoring detailed financial forecasts and operational budgets to ensure alignment with corporate goals.
  • Strategic planning background, experience with enterprise risk, and 22 years of accounting background.
  • Finance manager and controller responsible for the bank budgeting process.
  • Highly skilled in enforcing stringent compliance with GAAP and IFRS standards, enhancing revenue and expense recognition and financial reporting accuracy.
  • Managing complex projects, including capital expenditure and financial system integration, resulting in significant cost savings and efficiency improvements.
  • Managed the bank’s investment portfolio and currently supervises three FTEs.
  • Proven ability to build and lead teams, fostering a collaborative environment encouraging innovation and high performance.
  • Proficient in QuickBooks, SharePoint, General Dynamics, WebFOCUS/BI, Spotfire, Microsoft Office Suite (Excel, Word, Access), and Financial Software (GMI AS400, ACCPAC, Oracle/Hyperion, S4 Hana/SAP, Blackline, Dynamic GP).
• Education:  Bachelor’s Degree in Accounting
• Reference #:  418469
• Send Candidate’s Resume:  Click Here

Illinois – Chicago Area – Commercial Loan Processor/Closer

• Years of Related Experience: Six
• Minimum Salary: $70K
• Work Area:  Chicago, Illinois Area
• Experience:
  • Prepares loan closing documentation for commercial loans (CRE / C&I) on LaserPro in accordance with bank policies.
  • Some experience with SBA processing/closing.
  • Experience using Fiserv to book loans after all documentation has been signed and returned.
  • Adapted new concepts and procedures from mandatory training from the FDIC and individualized banking policies.
  • Document renewals of existing loans, vehicle loans, life insurance, and also stock and CD-secured loans in accordance with federal regulations.
  • Coordinates with loan officers and title companies to close loans. 
  • Made recommendations for corrective actions deemed necessary for the transaction to ensure accuracy and compliance with federal regulations.
  • Evaluated corporate documents such as articles of incorporation, operating agreements, and by-laws to determine or validate the identified signers for any given transaction. 
• Reference #:  12691
• Send Candidate’s Resume:  Click Here

Wisconsin – Milwaukee Area – Director of Mortgage Lending

• Years of Related Experience: 12
• Minimum Salary: $105K
• Work Area:  Milwaukee, Wisconsin
• Experience:
  • Managed all facets of mortgage lending – origination, processing, underwriting, closing, and servicing.
  • Established or approved Mortgage and Consumer Lending products, pricing and marketing materials, and KPI forecast adjustments.
  • Designed and implemented a formal Process Improvement Program for Mortgage and Consumer Lending Operations.
  • Account Manager for Vendor relationships, including MGIC, Essent, and ICE Mortgage Technologies.
  • Researched, developed, and rolled out On-Time Closing Guarantee Program for Mortgage Purchases.
  • Management of Agency Fannie Mae and Freddie Mac relationships and Bulletin updates to ensure adherence to guidelines and the bank’s risk appetite.
  • Managed new mortgage initiatives from idea to implementation through research, creation of detailed business plans, tech development, and policy/procedure.
• Reference #:  2374
• Send Candidate’s Resume:  Click Here

Georgia – Atlanta – SBA Portfolio Manager

• Years of Related Experience: 11
• Minimum Salary: $125K
• Work Area:  Atlanta, Georgia
• Experience:
  • Experienced with SBA, CRE, General C&I, and ACH-EFT transactions.
  • Average commercial loan closed was $1MM-$5MM with the largest at $7.5MM.
  • Loan portfolio management over $100MM.
  • Supervised up to 10 FTE.
  • Managed a portfolio of commercial loans, focusing on risk mitigation, loan modifications, and event analysis, including lease reviews, modifications, and collateral adjustments.
  • Prepared early TDR (trouble debt restructures) reviews on loans for the special assets units. 
  • Managed the SBA multi-funding loans by completing draw requests based on the sources and uses located in the credit approval.
  • Completed annual reviews on borrowers in the portfolio.
• Education: Bachelor of Science Degree in Finance
• Reference #:  11251
• Send Candidate’s Resume:  Click Here

Florida – Orlando – Personal/Private Banker 

• Years of Related Experience: Eight
• Minimum Salary: $65K
• Work Area:  Orlando, Florida
• Experience:
  • Provides all personal banking duties for a bank branch
  • Support private banking and establish, maintain, and refer clients for consumer and business banking needs.
  • Demonstrates knowledge of loan policy and competency to interpret financial data and sources of repayment and propose structures.
  • Strong credit skills to complete credit approval activities with minimal support.
  • Develop comprehensive wealth management plans that include investment strategies, tax planning, estate planning, and risk management.
  • Works collaboratively with multiple stakeholders, including credit officers and relationship managers.
  • Active in outreach activities daily, organized and detailed, can multi-task and manage multiple projects and deadlines.
  • Certified Notary Public.
• Education: Master’s Degree in Business Administration
• Reference #:  418486
• Send Candidate’s Resume:  Click Here