with the bank’s standards Responsibilities: Lead, coach, and support Universal Bankers and Tellers by modeling excellent.... Is knowledgeable about the client’s accounts and business with the bank and uses sound judgment with customers and transactions...
issues Execute financial transactions in accordance with bank policies and procedures Refer opportunities to segment..., and regulatory procedures to ensure the safety and security of customer and bank assets Appropriately assess risk when business...
issues Execute financial transactions in accordance with bank policies and procedures Refer opportunities to segment..., and regulatory procedures to ensure the safety and security of customer and bank assets Appropriately assess risk when business...
per Inwood procedures. Maintain accurate records of transactions. Balance cash drawer and reconcile discrepancies. Answer... customer needs and suggest appropriate products or services. Cross-sell bank products and services to customers. Monitor...
The IT Infrastructure Engineer is responsible for designing, implementing, and maintaining the Bank’s physical and virtual...’. Promotes, maintains, and strives to find solutions in ways that align with the Bank’s mission, values and culture. Provides...
Bank policies and procedures. Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance... with state and federal regulations and related laws as they pertain to the Bank Secrecy Act in conjunction with the USA PATRIOT...
This position is located in office at the Dallas Branch - 7621 Inwood Rd. Dallas, TX 75209 The Facilities Technician... is responsible for general maintenance orders, distributing supplies to other bank departments/locations, mail distribution...
Junior Analyst is responsible for day-to-day monitoring of the banks Bank Secrecy Act/Anti-Money Laundering Compliance... and guidance. Analyzes Suspicious Activity (SAR) Dashboard Alerts as assigned via bank monitoring software (Patriot Officer...
Analyst is responsible for day-to-day monitoring of the banks Bank Secrecy Act/Anti-Money Laundering Compliance Program... of Foreign Assets Control) regulations and guidance. Analyze Automated AML Dashboard Alerts via bank monitoring software...
This position is located in office at the Dallas Branch - 7621 Inwood Rd. Dallas, TX 75209 The Customer Service... and efficiently per Inwood procedures. Maintain accurate records of transactions. Balance cash drawer and reconcile discrepancies...