of customer financial information Learn all bank products and services in order to retain customers, or spot sales opportunities... and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Learn...
Job Description We are looking for Customer Service Representatives with hustle, personality and people skills. Customer Service Representatives are responsible for greeting customers, answering phones, providing outstanding customer serv...
' relationships with Community First. Through a thorough interview process, you will identify products and services that will benefit... and services while following appropriate procedures to verify personal identification. Process various types of consumer...
is seeking a highly motivated candidate to serve as the Patriot Programs Manager for Global Patriot Central Europe FMS Companion..., you will help develop long term plans and processes relative to Global Patriot sustainment initiatives. You will also be responsible...
to prevent duplication of effort, avoid gaps in analytical products, and ensure that services performed on their behalf meet... fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every...
with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system... related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act...
products and services that will benefit our members, enhancing their overall experience. Major Duties and Responsibilities... Member Engagement: Open new products and services while following appropriate procedures to verify personal identification...
Patriot Group is a boutique security services company that prides itself on providing white glove security... and consulting services. Patriot Group joined forces with Crisis24, a Garda World Company, to create a Global Protective Solutions...
laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets... rewards program, a 401(k) retirement savings plan, discounts on banking products and services, Paid Time Off (PTO...
, PATRIOT, MEADS, THAAD, C2BMC, or AEGIS. Prior Product Owner experience on a SCRUM or KANBAN team is a plus. About i3... customer base across the U.S. DoD. Specializing in missile and aviation engineering and logistic services, electronic warfare...