Customer Risk Management Specialist - OKC
The Customer Risk Management Specialist is responsible for managing the bank’s Customer Risk Rating Program, ensuring appropriate risk assessments and Enhanced Due Diligence are performed on customers in accordance with regulatory requirements and internal policy. This position supports the bank’s BSA/AML compliance efforts through the review, monitoring, and updating of customer profiles and risk levels, with a particular focus on high-risk customer types.
Read More Apply NowCredit Analyst - OKC
Analyze and project all types of credit and financial information pertaining to various types of loans. Provide assistance with the preparation and presentation of loan proposal packets. Responsible for the review of all pertinent credit and financial information on a borrower and proposed borrower including reporting services, credit bureaus, other companies, financial statements and credit files. Conduct financial analysis on borrowers to assess the ability to repay loans, monitor trends and conditions, and to determine and alert senior management as to potential problem situations, which surface from analytical investigations.
Read More Apply NowBusiness Banking Associate - Edmond
Responsible for processing transactions accurately and efficiently in accordance with established policies and procedures. Delivers quality customer service by greeting and responding to customers promptly and courteously. Executes competent security procedures by being observant and informed about potential security risks.
Read More Apply NowWelcome to Sovereign Bank Careers! We appreciate your interest in joining our dynamic team of professionals dedicated to excellence in the financial industry. Whether you’re an experienced banking professional or a recent graduate eager to embark on a rewarding career, we invite you to get in touch with us.
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