for ensuring that customers receive consistently high-quality customer service in all aspects of their financial services. CSM... service, selling and cross-selling accounts, services, and technical knowledge. Represents the Bank to the community...
financial services to depository institutions and the federal government. The Federal Reserve Bank of Philadelphia serves... fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every...
to meet customer needs, while conforming to Bank regulation and policies and providing extraordinary service Refers services..., the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses and achieve...
products and services. Adhere to the Six-Step Experience guidelines with each customer interaction. Maintain a balanced.... Compliance with Bank Secrecy Act, OFAC and USA PATRIOT Act including accurate completion of CTR, Monetary Instrument log...
of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and Enterprise... of the Business Line’s operations, products/services, systems, and associated risks/controls, particularly Payment Services...
, OFAC, USA Patriot Act, Privacy Act, and Community Reinvestment Act. Meet with customers and respond to their inquiries... in community services to enhance the bank’s CRA activities and to improve bank’s image. Job Qualifications/Requirements...
is one of the nation’s premier relationship-based business banks focused on providing banking and treasury management services... and services, with full-service branches throughout California and Denver, Colorado, as well as full-stack payment processing...
extraordinary service Refers services and products to include Xpress phone, on-line banking, e-statements, ODP’s Basic knowledge..., the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses and achieve...
)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act..., Legal, Regulatory, or Financial Services. Req Skills and Abilities: Demonstrated subject matter expertise...
for ensuring that customers receive consistently high-quality customer service in all aspects of their financial services. CSM... service, selling and cross-selling accounts, services, and technical knowledge. Represents the Bank to the community...