- Wells Fargo (Arlington, VA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Bilingual Spanish Associate Personal Banker (SAFE) for our National Branch Network ... and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with… more
- Wells Fargo (Reston, VA)
- …in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …Specialists work collaboratively with Chartway team members to create personal experiences and provide financial solutions for Chartway's members. Responsible ... and can easily assist members with new account establishment, personal financing, real estate lending, investment referrals, and small...crime or efforts to evade reporting requirements of the Bank Secrecy Act or other laws and regulation +… more
- PNC (Fairfax, VA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Personal Banker within PNC's Retail Bank organization, you will be ... based in Fairfax, Virginia. Bilingual Spanish preferred. **Job Description** + Acquires and deepens the branch customer base through a variety of proactive sales and… more
- Sherwin-Williams (Norfolk, VA)
- …information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process. ... include minors; and access to cash and other payment methods, electronic equipment, personal information, store merchandise and other items of value, and such access… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …work + Case management experience in the specific therapy area + Bilingual skills, particularly Spanish **Key Skills** + Exceptional empathy and active listening ... At Otsuka we take security and protection of your personal information very seriously. Please be aware individuals may...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …Ensures timely completion of all assigned training. Strives to improve own personal performance. Takes responsibility and ownership of actions and decisions. Is ... with all applicable federal and state regulations to include but not limited to Bank Secrecy Act, Reg. CC, etc. Understands and complies with USSFCU policies and… more
- United States Senate Federal Credit Union (Staunton, VA)
- …the contact center depending on staffing needs. + Maintains Knowledge of Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Member Identification ... Ensures timely completion of all assigned training. Strives to improve own personal performance. Takes responsibility and ownership of actions and decisions. Is… more