Manage general ledger, month-end close, regulatory filings (Call Reports, Y-series), audits, fixed assets, reconciliations, and produce internal/board reports. Lead and mentor a team of three and perform accounting analysis and variances investigations.

Assist in the review and maintenance of commercial loan closing packages, ensuring compliance with regulatory requirements and accurate documentation.

The Senior Portfolio Manager oversees the health of the Bank's Commercial Lending portfolio, focusing on risk management, credit assessments, and collaborating with various departments to mitigate emerging credit issues.

The AML/CFT Compliance Manager oversees the compliance operations, managing workflows, quality control, and ensuring adherence to AML/CFT regulations, SAR filings, and departmental procedures.

The Compliance Specialist ensures compliance with lending regulations, conducts monitoring reviews, analyzes exceptions, and provides training and support in compliance functions.

The Credit Analyst II analyzes credit information to support loan decisions, conducts market analyses, and maintains filing systems.

Investigate and adjudicate alerts for fraud, AML and OFAC; perform transaction analysis, prepare case documentation and SAR determinations; conduct enhanced due diligence for high-risk accounts including MRB customers; support BSA/AML filings and compliance; stay current on regulations and attend relevant training.