- M&T Bank (Stratford, CT)
- …Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... 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 (Plainville, CT)
- …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
- 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 ... thrive on building customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role of… 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 ... and demonstrate knowledge of and adherence to all CIP, BSA , AML and OFAC requirements, as set... and OFAC requirements, as set forth in the Bank 's policies, procedures and programs. Complete all compliance… more
- Newtown Savings Bank (Newtown, CT)
- …business development, and sales management activities. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank ... 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)
- …where employees feel engaged, supported and valued. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... Complete all compliance requirements by scheduled deadlines. + Support the Bank 's Mission Statement, Vision Statement and demonstrate the Bank 's core values.… more
- Newtown Savings Bank (Newtown, CT)
- …business development, and sales management activities. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank ... Hill) 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)
- …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