- Tompkins Community Bank (Wyomissing, PA)
- …Selected candidate must be able to work in the office two (2) days a week. The Compliance Officer - Deposits reports to the Director of Bank Compliance ... limited to, Regulation CC, DD, E, Overdraft Programs, Privacy, Garnishments, UDAAP. The Compliance Officer - Deposits will serve as a representative of the … more
- Heritage Financial Credit Union (Dingmans Ferry, PA)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE REQUIRED:Experience using PC based software ... + Assist members in completing the following transactions as needed: deposits , withdrawals, loan payments, transfers, check cashing, money orders, placing check… more
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