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The Credit Analyst performs pre-funding and post-funding audits, loan documentation reviews, and ensures compliance with regulations. They prepare financial reports, validate loan system records, and assist lending officers in clearing exceptions, maintaining thorough credit records, and participating in relevant meetings.

The CTR Auditor reviews and audits Currency Transaction reports for submission to FinCEN, ensuring accuracy and compliance with BSA requirements. They provide customer service, maintain confidentiality of bank records, and communicate effectively with supervisors and staff. The role involves processing around 250 CTRs weekly and handling associated technical issues.

The IT Audit Manager oversees audits related to IT, operations, and compliance at IBC Bank. Responsibilities include planning and executing audits, supervising audit staff, presenting findings to management, and ensuring adherence to auditing standards. The role requires effective communication and leadership skills to manage both internal and external audits, and to maintain relationships with management and regulatory bodies.