or underlying issues and provide meaningful solutions on accounts, orders, payments, products, and services. Accurately completes... and maintains related reports, records, files and scanning in a timely manner. Educates customers on our products and services...
bonds and processing loan payments. Promote the bank’s services and cross-sell bank products. Actively participate... and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign...
for projects, products and services development, strategic initiatives and ad hoc situations to enhance organizational decision.... Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the...
PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices.... Develop new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...
USA PATRIOT Act, FinCEN requirements, and SAR requirements. Operational knowledge of US Dollar payment systems...'s 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas...
’s perform routine teller and bank transactions, educate customers as to products/services available, open new and maintain... existing deposit accounts and other customer services duties, promoting Bank of the San Juans by maintaining good customer...
bonds and processing loan payments. Promote the bank’s services and cross-sell bank products. Actively participate... and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign...
of bank products and services to maintain rapport with clients, understand their needs, and provide solutions. Open new... but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations. Reflect the core values and ethics of WaFd Bank...
customer needs or underlying issues and provide meaningful solutions on accounts, orders, payments, products, and services... on our products and services and supports all functions within the Customer Support Team. This position is eligible for medical...
of bank products and services to maintain rapport with clients, understand their needs, and provide solutions. Open new... but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations. Reflect the core values and ethics of WaFd Bank...