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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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Our client, a global bank with a NY branch, is currently looking to expand their Accounting function with an Financial & Regulatory Reporting Manager. Periodic regulatory report preparation and filings with the Federal Reserve (Fed), Department of Financial Services (DFS) and Cayman Islands Monetary Authority (CIMA.
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Experience with Image technology equipment such as a branch capture device, vertex teller capture scanner, desktop scanner, letter opening machine and OPEX mail extractor preferred. The Bank Operations Specialist I, as a member of the Operation's Team that supports the Lockbox processing for all bank's transaction channels, is responsible for performing a wide variety of bank operational duties in a high volume deadline driven environment.
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Rook Coffee is interviewing self-motivated individuals for coffee barista positions in Little Silver, Long Branch, Oakhurst, Wall Township, Red Bank, Manalapan, Colts Neck, Monmouth Medical Center and Holmdel.
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In addition, the PBC supports a variety of customer functions of the retail branch office: coordinating work within the unit or department, as well as with other units or departments; responding timely to inquiries or requests for information, provide solutions to complex questions, address and resolve customer concerns and provide financial solutions; escalate information to a supervisor when necessary, and engaged in identifying opportunities to offer additional bank products and services.
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Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care, Sexual Harassment, Information Security and Privacy requirements as they pertain to this position.
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Organize branch promotions internally and externally to promote bank products and services. Under the guidance of the Corporate Area Sales Manager and a specific assigned Mentor, the Retail Manager Trainee position is assigned a branch and ensures staff is effectively conducting multiple branch operations and processes while providing superior customer service incorporating the IBC Experience.
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IBC bank hires talented, creative and dedicated individuals to help our business succeed. IBC Bank successes are the result of an aggressive and innovative attitude. Strategizes to ensure branch meets the company growth and retention goals.
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The position is responsible for interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities.
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3 or more years of bank branch leadership and operations experience or equivalent preferred. As a leader within your community you will position Banner Bank to be a primary channel of commerce and assist our clients with making the right financial choices for their families and their businesses.
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Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.
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Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. Interact and support branch staff and all levels of management. Assist Branch Control Officers with syndicate process.
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Works closely with the District Retail Manager in the area of retail branch management. Two Rivers Financial Group, Inc., through our wholly owned subsidiaries of Two Rivers Bank & Trust and Lee County Bank, offers financial solutions encompassing banking and wealth management services with locations in Ankeny, Bettendorf, Burlington, Coralville, Des Moines, Fort Madison, Keokuk, Mediapolis, Mount Pleasant, West Burlington, West Des Moines, and West Point, Iowa.
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Similar Jobs (3) Client Advisor III - Private Bank remote type Hybrid locations Chicago, IL time type Full time posted on Posted Today HFA Financial Advisor - Branch remote type Office locations 6 Locations time type Full time posted on Posted 30+ Days Ago Financial Relationship Banker - Lasalle remote type Office locations Chicago, IL time type Full time posted on Posted 30+ Days Ago.
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Manage the maintenance of office equipment, supplies and branch image. Manage branch staff and establish expectations for individual and staff performance. Provide approvals for Market retail customer portfolio adhering to Bank Policies.
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