Company: Ocean Bank
Location: United States
Job type: full-time. Experience level: senior.
Skills: CRA Compliance, Fair Lending, HMDA, ECOA, Regulatory Compliance, Risk Assessment.
Overview Ocean Bank is looking for a relationship-driven CRA Officer to lead the bank’s Community Reinvestment Act (CRA) compliance strategy and support a strong culture of regulatory excellence, partnering and involving with local communities in the South Florida Tri-County Area (Miami-Dade,…
Company: Ocean Bank
Location: United States
Job type: full-time. Experience level: senior.
Skills: HMDA, ECOA, Regulatory Examination Management, Data Analysis, Risk Assessment, CRA Compliance.
Overview Ocean Bank is looking for a relationship-driven CRA Officer to lead the bank’s Community Reinvestment Act (CRA) compliance strategy and support a strong culture of regulatory excellence.
Company: Ocean Bank
Location: United States
Job type: full-time. Experience level: mid.
Skills: Customer Service, Operational Support, account maintenance, Ticket Management, Confidentiality, Communication Skills.
Overview The Customer Service Representative in the Banker Service Center (BSC) Department provides high-quality customer service and operational support by assisting customers with their banking needs through multiple touchpoints, including phone, email, secure online banking, and in-person…
Company: Ocean Bank
Location: United States
Job type: full-time. Experience level: mid.
Skills: Research, Customer Reviews, Transaction Reviews, SAR Filing, KYC Deficiencies, RFI Issuance.
Overview The BSA Analyst II is responsible for identifying, investigating, and documenting potentially suspicious financial activity to ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and regulatory requirements.
We're analyzing Ocean Bank's remote work culture to provide detailed insights.
Overview Ocean Bank is looking for a relationship-driven CRA Officer to lead the bank’s Community Reinvestment Act (CRA) compliance strategy and support a strong culture of regulatory excellence, partnering and involving with local communities in the South Florida Tri-County Area (Miami-Dade,…
Overview Ocean Bank is looking for a relationship-driven CRA Officer to lead the bank’s Community Reinvestment Act (CRA) compliance strategy and support a strong culture of regulatory excellence.
Overview The Customer Service Representative in the Banker Service Center (BSC) Department provides high-quality customer service and operational support by assisting customers with their banking needs through multiple touchpoints, including phone, email, secure online banking, and in-person…
Overview The BSA Analyst II is responsible for identifying, investigating, and documenting potentially suspicious financial activity to ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and regulatory requirements.
