from members regarding deposit services;credit, debit and ATM cards;account information, transfer requests, withdrawals, stop... payments, check supplies;or any other member request concerning products and services of the credit union. Responds to member...
and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.... Required Advanced / Specialized Knowledge Advanced knowledge of general Bank products and services, particularly those offered...
payments for FedACH® and Check Services. In addition, we manage the service extension process on a national level for the... Fedwire® Securities Service, the Fedwire® Funds Service and NSS. Collectively, these services clear and settle financial...
relationships. New Account Representative’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...
, PATRIOT Act, and other anti-money laundering program requirements. You’ll be responsible for investigating and evaluating... insurance Retirement savings – 401(k) plan with generous company matching contributions (up to 6%), financial advisory services...
' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.... Must-Have* Bachelor's Degree or equivalent 5-7 years' experience in Banking Services, branch operations, risk management...
, and provides financial services to depository institutions and the federal government. The Federal Reserve Bank of Philadelphia... will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...
Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training... / Specialized Knowledge Advanced knowledge of general Bank products and services, particularly those offered in a community...
financial services to depository institutions and the federal government. The Federal Reserve Bank of Philadelphia serves... investigation. All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets...
and procedures. Ultimately, the Member Experience Representative will perform all retail services including transactions, opening... current and prospective members about products and services. Analyze, research, and resolve problems and discrepancies...