Sun National Bank Jobs in New Jersey
Posting Description PRIMARY PURPOSE: Provide strategic oversight for all aspects of the Bank’s AML/BSA/OFAC Compliance Program in order to manage AML/BSA/OFAC risk. Advise the Bank's Director of Regulatory Compliance, Senior Management, and Bank personnel of emerging compliance issues, and strategically guide the Bank in the establishment of controls to mitigate risks. This position provides leade...
ESSENTIAL DUTIES AND RESPONSIBILITIES: 1. Reconcile various subsidiary balances to the general ledger for, but not limited to, Due From Banks, Fixed Assets and Investments. This would include properly documented support. 2. Research and resolve, in a timely fashion, any reconciliation differences. 3. Analysis of various accrual balances to determine their accuracy and validity. 4. Substantiate tha...
Posting Description PRIMARY PURPOSE: Support the risk balanced growth of SHL’s balance sheet by ensuring all post-closing processes and procedures are designed to meet all regulatory requirements and achieve desired results across multiple sites. Establish post-closing procedures and related metrics that will ensure timely and accurate delivery of loans to investors and into the portfolio. Ensure...
PRIMARY PURPOSE: Independently prepare accurate, complete loan closing package within underwriting and credit policy guidelines in accordance with established regulations and processes, including investor and secondary market requirements. Also responsible for review and approval of Title Company prepared HUD-1’s within compliance to all funding and disbursement requirements. Perform final verific...
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