trend opportunities within the market including markets, products, services, sectors, types of issuances, underwriting... and adhere to all of the accountabilities listed above specifically related to Anti-Money Laundering and the USA Patriot Act...
. A successful Assistant Branch Manager must: Build exceptional knowledge of bank products and services to maintain rapport with clients... Bank Secrecy Act, USA Patriot Act and OFAC regulations. Reflect the corporate values and ethics of WaFd Bank, including...
Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses and achieve... on banking products and services. We also offer a generous Paid Time Off (PTO) plan and paid holidays. PTO accruals begin...
services to individuals and businesses within our local area. Our mission is to build long-lasting relationships with customers... bank products and services by attending staff meetings and training. Cross sells other types of products and services...
and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control... on banking products and services. We also offer a generous Paid Time Off (PTO) plan and paid holidays. PTO accruals begin...
and services. Maintain knowledge of Bank systems and processes to help with technical needs, projects, and audits. Model... but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations. Avoid real or perceived conflicts of interest...
assistance. Recommends and explains banking services and products to clients based on their needs, presenting solution-based... banking services and products, and assists with client inquiries and complaint resolution. Assists customers...
to bank services, explaining a variety of account types and services Assist Branch Manager to achieve all annual growth... laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets...
planning with an execution track record. Financial Services strongly preferred. Actively ensure compliance with all rules... and regulations including Patriot Act, CIP requirements, and other applicable regulatory and compliance policies and procedures...
, and Values. A successful Personal Banker must: Build exceptional knowledge of bank products and services to maintain rapport... and procedures designed to comply with Federal regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act...