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Deposit any refund checks for graduated students in bank accounts. Track and produce 60 Day-lease termination letters for students to present to apartment leasing offices. Prepare FedEx to Embassy and Training/Education.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Thorough knowledge of USA PATRIOT Act, Bank Secrecy Act, OFAC and other related deposit banking rules and regulations. Candidate must have an understanding of back office bank processing for all deposit products.
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Assists loan officers with Loan Proposal Report (LPR) completion, call on past due customers and call on deposit accounts that have insufficient funds. The Bank Loan Assistant will be responsible to ensure the accuracy of loan applications, lending guidelines, and gather all essential documents related to each loan.
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Familiarity with bank deposit operations, lending activities, or related compliance functions. The BSA Analyst will work under the direction of the BSA Officer to ensure the bank's compliance with the Bank Secrecy Act (BSA) and related regulatory requirements.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Complies with and maintains working knowledge of applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Completes and follows up with customer requests including, COA, On-line/Telebanc enrollment, debit card issue or replacement, auto transfers, direct deposit requests, check orders, stop payments, etc.
Part-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Willingness to learn all Bank credit and deposit products and services, with special emphasis on business credit and deposit products and services. The VP, Business Banking must understand and be able to offer all products and services of the Bank with special emphasis on business loan and deposit products.
Part-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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InFirst Bank is now seeking a candidate to fill a Personal Banker (also known as a Universal Banker) role at the Punxsutawney Branch (8 Beyer Road, Punxsy). The Personal Banker role requires providing excellent customer service to build relationships and promote InFirst Bank products and services.
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Knowledge of various federal regulations including Bank Secrecy Act, Community Reinvestment Act, Americans with Disabilities Act, Right to Financial Privacy Act, Gramm-Leach-Bliley Act, Regulation E and teller roles and responsibilities relating to each act.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Promote and explain other financial institution services such as CDs, safe deposit boxes, traveler’s checks and money orders. Position Title: Teller Reports To: Branch Manager Responsibilities: Receive checks and cash for deposit to accounts, verify amounts, examine checks for proper endorsement, and enter deposits into computer records.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Perform daily side-work including safe deposit boxes, tax payments, Savings Bonds, loan payments, Travelers Cheques, cash advances, daily mail, process coin/night deposit transactions, microfilm transit.
Part-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Responsibilities will include educating and advising customers on deposit, loan and fee-based products; assisting customers with customer service issues and account maintenance; providing all teller services, which includes accepting deposits, payments, check cashing in compliance with established bank policies and procedures; maintaining proper cash on hand and preparing daily settlement of teller cash and proof transactions; and managing risk while actively practicing loss prevention.
Starting at $49,920 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Assists with support work including, but not limited to, night drop, ATM balancing, safe deposit box, and debit card set up, branch capture, and preparing courier bags for transit. Summary/Objectives The Float Customer Service Representative (CSR) is the primary point of contact for bank customers throughout our branch locations.
$17 - $19 an hourFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Rules and regulations of the Federal Reserve Banking System (FRB); Consumer Financial Protection Bureau (CFPB); Federal Deposit Insurance Corporation (FDIC); Federal Financial Institutions Examination Council (FFIEC); Florida Office of Financial Regulation (OFR), and other state banking regulatory agencies.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Assist in ensuring financial integrity of the store through strict cashier accountability, key control, adherences to company security practices and cash control procedures; authorize and sign for refunds and overrides, count register tills, and deposit money in bank.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Maintain knowledge on banking products and complies with regulations that include but are not limited to overdraft protection, Regulation E, Regulation D, Bank Secrecy Act (BSA), Regulation CC, Privacy Gramm-Leach-Bliley Act (GLBA), and Non-Public Personal Information (NPPI), Right to Financial Privacy Act (RFPA), identity theft, red flags, Unfair Deceptive or Abusive Acts or Practices (UDAAP), financial elder abuse and OFAC.
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