- Arrow Financial Corporation (Glens Falls, NY)
- …Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related laws and ... laundering schemes. > Assist with preparation of Currency Transaction Reports ( CTRs ), BSA/AML/OFAC and other appropriate compliance reports in timely manner for… more
- Tompkins Community Bank (Le Roy, NY)
- …Cashier's Checks. + Redeem EE Savings Bonds. + Issue approved cash advances on Company accepted credit cards. + Transfer funds between accounts as required. + May ... Prepare and review reports relating to the function, eg Currency Transaction Reports ( CTRs ), Bank Secrecy Reports, etc. + Process night deposit, mail deposit, ATM… more