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Assists in business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act. We invite you to submit your application as we may have positions open now or in the near future, depending on the current needs of the Bank of Hawaii branches below.
$21 - $26.44 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Prepare journal entries to record revenues and changes in Cage, Table Games, ATM, and Ticket Redemption Kiosk accountability. The Revenue Audit Manager ensures all gaming and non-gaming audits are completed timely and accurately; all instances of non-compliance with internal controls are documented and communicated to the appropriate management and regulatory personnel, and all month end duties are completed within established timeframe.
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Knowledge and/or training, and compliance with laws and regulations pertaining to BSA/AML/OFAC is a plus. Order cash for the Branch - including cash that is stored in vault, ATM and teller drawers.
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Completes required BSA/AML training and other compliance training as assigned. Assists with balancing Vault, ATM, Night Drop, and Coin Machine as assigned. Completes required BSA/AML training and other compliance training as assigned.
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Perform additional Teller III duties such as but not limited to, training transferred employees, providing limited member service duties, handling currency vault, and all ATM maintenance and settlement (no deposit verification required in some branches), and processing branch settlement.
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Responsible for the repair, maintenance, and cleanliness of ATM's and slot machines to ensure compliance with Gaming regulations and Company policies and procedures. Handle and account for Jackpot payments, cash transfers ATM and safe fills.
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Ensure all design concepts and completed projects amplify our brand and are consistent with our brand design standards, Americans with Disabilities Act requirements, compliance requirements, zoning, landlord, and municipality requirements.
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This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, corporate aviation, guard management, alarm response, crisis management, ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations.
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Proficiency in digital channel technology and ability to educate customers (e.g., Zoom, Appointment Scheduler Tool, Docu Sign, GRO, Online Banking, Mobile Banking, ATM Banking) Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Responsible for supervising and coordinating duties and work functions in the Centralized Processing department which includes, but not limited to: Exceptions Desktop Non-Post, Overdraft and Stop Payment processing, Chargebacks, ACH & POS/ATM Reg E Disputes, POD Adjustments, Cash Vault Balancing, Correspondent Bank Adjustments, Foreign Item Collection, Bank by Mail, In-house Lockbox processing etc.
$85,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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You will use knowledge of Communication Navigation Surveillance/Air Traffic Management (CNS/ATM) requirements, policies, and regulations to assist in defining requirements, complete CNS/ATM compliance matrices, and support testing and certification of aircraft and supporting systems.
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Employees are expected to meet all compliance requirements as stated within the Bank's BSA/AML/CIP/OFAC Program. Assist with daily branch/vault/ATM proof, cash shipments, night depository proof and check imaging processing.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Knowledge is required in other forms of electronic payment transfers, ATM/Debit card programs and advanced Item Processing solutions. Works closely with BSA, Compliance and Fraud Departments.
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G cash ordering, vault, ATM, and wire transfer activities). Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities.
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SOFTWARE SKILLS REQUIRED Basic: 10-Key, Spreadsheet, Word Processing/Typing RESPONSIBILITY FOR WORK OF OTHERS Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws.
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