Customer Service Manager

Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...

Lugar: Sandpoint, ID | 25/12/2024 00:12:41 AM | Salario: S/. $21.2 per hour | Empresa: Mountain West Bank

BSA Operations Support Specialist

with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... phone system, computer, and related software Understanding of Microsoft Word, Excel, and Outlook Solid math skills...

Lugar: Pueblo West, CO | 22/12/2024 22:12:44 PM | Salario: S/. $21 per hour | Empresa: Bank of the San Juans

Teller/Account Services Representative

that is consistent with all requirements of BSA, OFAC and the USA Patriot Act/Customer Identification Act (CIP). Note: Failure to comply.... Work requires basic knowledge of credit union software, Word and Excel. Computer Proficiency Intermediate mathematical...

Lugar: Hattiesburg, MS | 21/11/2024 20:11:36 PM | Salario: S/. $15 - 17 per hour | Empresa: Sunbelt Federal Credit Union