Zions Bancorporation

Responsible for conducting BSA/AML investigative operations and analyzing high-risk client activity for potential money laundering, fraud, or terrorist financing. The role involves documenting factual findings in case management systems and communicating with business lines to resolve alerts.

Perform third-party risk assessments for new and existing vendors to identify and mitigate risks in accordance with regulatory standards. Collaborate with subject matter experts and business units to author risk narratives and maintain vendor documentation.

The role involves reviewing, analyzing, and underwriting residential mortgage applications based on company policies, investor standards, and regulatory requirements, while evaluating borrower creditworthiness through documentation analysis. Responsibilities also include communicating lending decisions and maintaining accountability for risk elevation and adherence to underwriting procedures.

The role involves reviewing, analyzing, and underwriting residential mortgage applications based on company policies, investor standards, and regulatory requirements, while evaluating borrower creditworthiness through various documentation analysis. Key duties include communicating lending decisions, gathering necessary information, and exercising independent judgment on complex underwriting issues.