accurately. Scan and file IRA and HSA documents. Process mobile deposits. Assist with processing returned paper statements...), USA PATRIOT Act, and all other applicable federal, state, and local laws and regulations. Ensure that UECU's business...
Process check re-orders Establish direct deposit Assist with online and mobile banking Compliance Performs other duties..., including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation...
or internet requests. Process ATM and mobile deposit checks Takes loan and credit card payments over the phone via SWBC... that is consistent with all requirements of BSA, OFAC and the USA Patriot Act/Customer Identification Act (CIP). Note: Failure to comply...
Process and assist with account support (includes online and mobile banking) Manage and balance drawer Complete opening... Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities Basic understanding of products, services...
the bank’s assets and our customers. Decisioning money movement transactions (i.e., Mobile Deposits, Wires, ACH... Minimum of 6 months of experience with related regulations including Reg CC, UCC, Patriot Act, Reg. D, Reg. E and ACH Return NACHA...
of and complies with regulations that include but are not limited to Bank Secrecy Act, USA Patriot Act, suspicious activity reporting... 37,000 surcharge-free ATMs nationwide, and advanced online and mobile banking. Tri Counties Bank remains strong and profitable...
Process check re-orders Establish direct deposit Assist with online and mobile banking Compliance Performs other duties..., including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation...
Process check re-orders Establish direct deposit Assist with online and mobile banking Compliance Performs other duties..., including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation...
Patriot Fleet Services is the leading provider of on-site mobile maintenance and repair services in New England.... Patriot Fleet Services is currently hiring a Mobile Mechanic that will be responsible for performing licensed DOT inspections...
, etc.). Ability to become proficient in the use of Aim Computerized Maintenance Management System (CMMS) software and the use of mobile technology... Certificate must be acquired after employment begins. Must be eligible for employment in areas governed by the U.S. Patriot Act...