customer service skills. The ability to work in a team atmosphere and promote the bank's products and services..., federal and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA...
protocols and emergency procedures, diligently complying with the Bank Secrecy Act (BSA). Ensure successful audit results... Benefit Corporation and FDIC-insured commercial bank, we offer a full suite of personal and business services—including solar...
service skills. The ability to work in a team atmosphere and promote the bank's products and services..., federal and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA...
protocols and emergency procedures, diligently complying with the Bank Secrecy Act (BSA). Maintain a keen eye for indicators... Benefit Corporation and FDIC-insured commercial bank, we offer a full suite of personal and business services—including solar...
is used for Knows and understands Regulations: D, DD, E, CC, OFAC, Privacy, CIP, and BSA Knowledge of the Personal... of regular, reliable and timely attendance. Must be capable of climbing / descending stairs in an emergency situation. Specific...
and understands Regulations: D, DD, E, CC, OFAC, Privacy, CIP, and BSA Knowledge of the Personal and Business Account Types, Online.... Must be capable of regular, reliable and timely attendance. Must be capable of climbing / descending stairs in an emergency situation...
to five years of experience in banking, financial services, or deposit operations. Must comply with applicable laws... and regulations, including but not limited to, the Bank Secrecy Act (BSA), the Patriot Act, and the Office of Foreign Assets Control...
. About You: REQUIRED QUALIFICATIONS: High School Diploma or equivalent Two to five years of experience in banking, financial services, or deposit... operations. Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act (BSA), the...
/balancing, sale of gift and travel cards, redemption of savings bonds and processing loan payments. Promote the bank’s services..., Big Days, and Tell a Friend program. Follow established BSA and OFAC policies and procedures as required. Be familiar...
/balancing, sale of gift and travel cards, redemption of savings bonds and processing loan payments. Promote the bank’s services..., Big Days, and Tell a Friend program. Follow established BSA and OFAC policies and procedures as required. Be familiar...