and investment products, for OceanBank and its subsidiaries. This position will perform all required customer due diligence..., and other related activities in order to comply with all BSA, KYC, bank policies, procedures, as well as relevant laws, rules...
combination of education and experience. Must be knowledgeable in internal bank operations (wire transfers, debits/credits... Henry training and knowledge of banking laws and regulations such as the Bank Secrecy Act/AML and Patriot Act is preferred...
markets. Must maintain current and up-to-date with both industry and bank regulatory changes. Qualifications: Bachelor...
of internal bank operations (wire transfers, debits/credits and loan payments) and of banking products to cross-sell...
. As well as providing customer service to the internal departments of the bank. Also, performs as a Teller when... in a pleasant and effective manner. Must be knowledgeable of internal bank operations (wire transfers, debits/credits and loan...
liaison for the Bank. Responsibilities: Responds to inquiries, performs research to resolve issues, educate customer... and promote the Bank’s products and services, responds to general account inquiries, deposit and loan rate requests, information...
and loan production/sales goals. Must be knowledgeable of internal bank operations (wire transfers, debits/credits and loan... payments) and bank products to cross sell. Must possess excellent organizational, interpersonal, verbal and written...
. From sandy beaches on the Atlantic Ocean to snow-covered Utah mountains, families can affordably experience the country..., efficient and error free manner. Obtain assigned bank and ensure accuracy of contracted monies, obtain change...
hotel and sensitive information Demonstrated ability to handle cash prepare and deposit cash drops secure and balance bank... of Dana Point overlooking the Pacific Ocean, Laguna Cliffs Resort & Spa features 2 year-round heated swimming pools...
. From sandy beaches on the Atlantic Ocean to snow-covered Utah mountains, families can affordably experience the country... guest checks, count total bank, prepare cash drops, and total all other charges. Check station before, during and after...