- Dollar Bank, FSB (Pittsburgh, PA)
- …additional background checks as required by the office of the Comptroller of Currency . Principal Activities and Duties: * Personally provide an exceptional level of ... customer service to all internal and external customers with the goal of creating long term customer loyalty * Achieve all goals by consistently implementing effective relationship building techniques taught in training and consistent with the Bank's Mission,… more
- BankTalent HQ (Westborough, MA)
- …deposit accounts and commercial loans. Complete verification and filing of Currency Transaction Reports (CTRs) within regulatory deadlines. Complete analysis of ... watch list alerts including possible matches to OFAC SDN lists, sanctioned countries, politically exposed persons, and internal lists Provide backup coverage as needed for all BSA AML related tasks. Participates in annual required BSA/AML training Serves as a… more
- Skill (Glendale, CA)
- …documents, schedules, trackers, and production files, ensuring accuracy and currency . * Assist with routing information, managing deadlines, preparing meeting ... notes, and supporting operational workflows across multiple workstreams. * Support communication with key partners, vendors, exhibitors, and cross-functional teams. * Help route information, track deliverables, coordinate approvals, and maintain accurate… more
- Farmers National Bank of Canfield (Wooster, OH)
- …cash orders/shipments, audits, and the proper strapping and dating of currency denominations from teller to Federal Reserve. Show empathy and compassion ... toward customers when assisting with requests, complaints, research and follow-up on details to resolve matters to the customer's satisfaction. Ensure each teller balances daily, provide assistance to locate differences, ensure that all differences are… more
- Busey Bank (Bloomington, IL)
- …handle, and safeguard cash and other negotiable instruments. Detect counterfeit currency or suspicious transactions and report them to the appropriate authorities. ... Account Management Assist customers with account inquiries, including balances, statements, and transaction history. Support customers in completing forms for various banking requests (eg, stop payments, account closures). Process loan payments and assist with… more
- Elastic (Mountain View, CA)
- …days each year Increase your impact - We match up to $2000 (or local currency equivalent) for financial donations and service Up to 40 hours each year to use ... toward volunteer projects you love Embracing parenthood with minimum of 16 weeks of parental leave Different people approach problems differently. We need that. Elastic is an equal opportunity employer and is committed to creating an inclusive culture that… more
- Horizon Bank (Michigan City, IN)
- …for case investigation. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within required time frames. Maintain Monetary Instrument ... Log (MIL) as needed. Review completed CDD/EDD questionnaires for compliance and risk purposes. Work with branch staff and internal partners on BSA/AML/CFT/CIP/OFAC compliance. Participate in on-going training as required to maintain knowledge of all federal… more
- Dollar Bank, FSB (Pittsburgh, PA)
- …background checks as required by the Office of the Comptroller of the Currency . Essential Functions: * Demonstrate a sales and service approach to building customer ... relationships by offering products and services according to customer needs. * Develop new customer relationships by greeting customers in the branch, scheduling appointments with leads, and conducting outbound calling efforts. * Perform teller functions based… more
- Banner Bank (Spokane, WA)
- …cashing, withdrawals, deposits, and loan payments. Balances cash drawer, counting currency and coin accurately. Education & Certifications HS Diploma: required (an ... equivalent combination of education and experience may be considered) NMLS Registration required Experience 4+ years of banker/client relationship consultant or related sales experience with established goals required Knowledge, Skills and Abilities Advanced… more
- Old Second National Bank (Aurora, IL)
- …tax payments, money orders, and cashier's checks. Counts, proves, and packages currency according to policy and procedure. Balances cash drawer and researches all ... teller differences within the specified timeframe. Effectively uses technology in order to accurately complete customer transactions. Participates actively in the branches efforts to reach assigned sales referral goals through meeting assigned individual… more
