for realtors and builders. (All handouts and advertising must be approved by the Compliance department before distributing) Work... and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control...
Review monthly Patriot Officer AML monitoring reports (SAR Detector, Money Transfer monitoring, CIP Missing Data Report.... Thorough understanding of the Bank’s responsibilities to detect, prevent and mitigate losses due to identity theft Advertising...
🚀 Now Hiring Sales Professionals – Unlimited Income Potential! 🚀 Patriot GMC Hyundai – One of Oklahoma’s fastest...-growing dealerships – is bursting at the seams with customers. We’re spending over $100,000 per month in advertising...