- Coinbase (Hartford, CT)
- …resolution, inclusive of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates, and cross ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT… more
- Newtown Savings Bank (Newtown, CT)
- …on employee performance to management, as needed. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... 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
- Newtown Savings Bank (Newtown, CT)
- …courteous telephone etiquette. + Maintain and demonstrate knowledge of and adherence to all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... would you like to join our team? Newtown Savings Bank is seeking a positive, high-energy professional for a...This position is responsible for implementing and carrying out Bank policy, procedures and sales goals in addition to… more
- Newtown Savings Bank (Newtown, CT)
- …evaluations. + Maintain current knowledge of all products and services and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for...and expanding our existing customer's share of wallet. + Act as a sales coach and partner with assigned… more