with applicable laws and regulations, including but not limited to: the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... and time management skills Customer satisfaction - Courtesy, tact and diplomacy are essential elements of job Basic PC...
and FCBU Must comply with applicable laws and regulations, including but not limited to: the Bank Secrecy Act, the Patriot Act... - Courtesy, tact and diplomacy are essential elements of job Basic PC knowledge Attention to detail and mathematical skills...
compliance with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act... credit card payments as well as electronic data reporting is desired. PC skills to include Microsoft, PowerPoint and Excel...