- Newtown Savings Bank (Newtown, CT)
- …thrive on building customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role of ... strategies to achieve this growth. + Partner with other bank employees on a regular basis to help target...the Small Business Lending program. + Follow all procedures, compliance requirements, and regulations needed to ensure all sales… more
- Newtown Savings Bank (Newtown, CT)
- …regarding procedural updates and fraud alerts to staff as necessary to reduce bank exposure to monetary loss. Ensure compliance with all applicable federal ... demonstrate knowledge of and adherence to all CIP, BSA, AML and OFAC requirements, as set forth in the... and OFAC requirements, as set forth in the Bank 's policies, procedures and programs. Complete all compliance… more
- Newtown Savings Bank (Newtown, CT)
- …CIP, BSA, AML and OFAC requirements, as set forth in the Bank 's policies, procedures and programs. Complete all compliance requirements by scheduled ... CT Come explore a career in Banking! Newtown Savings Bank is seeking a professional, positive, high energy team...works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- Newtown Savings Bank (Newtown, CT)
- …CIP, BSA, AML and OFAC requirements, as set forth in the Bank 's policies, procedures and programs. Complete all compliance requirements by scheduled ... have experience with customer service and sales? Newtown Savings Bank is seeking a positive, high-energy individual for the...works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- Newtown Savings Bank (Newtown, CT)
- …CIP, BSA, AML and OFAC requirements, as set forth in the Bank 's policies, procedures, and programs. Complete all compliance requirements by scheduled ... CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy...works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- Newtown Savings Bank (Newtown, CT)
- …CIP, BSA, AML and OFAC requirements, as set forth in the Bank 's policies, procedures, and programs. Complete all compliance requirements by scheduled ... CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy...and with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- M&T Bank (Storrs Mansfield, CT)
- …a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act) and KYC (Know Your ... needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their...with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Hartford, CT)
- …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- Cherry Bekaert (Hartford, CT)
- …practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- SolomonEdwards (Hartford, CT)
- …on supporting audit and risk review activities by assessing model governance, compliance , and control environments. The consultant will serve as a strategic advisor ... to management and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry practices. .… more