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Each employee will immediately report suspicious currency transactions or activity to their immediate supervisor or the BSA Officer. Responsible for ordering and shipping branch cash through Federal Reserve.
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This includes responsibility of ATMs, TCRs, vault, ordering/shipping currency and coin, completing branch audits, process routine and non-routine transactions, safe deposit boxes, etc. Responsible to report all suspicious activity and large currency transactions based on bank BSA/AML policies and procedures.
TemporaryExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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This includes, but is not limited to verifying currency, balancing individual cash box/cash recyclers (TCR), daily reports, CTR's, SAR's. Participate in the overall success of the individual, branch, Retail Banking and organizational goals by meeting or exceeding assigned performance goals and metrics.
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Handles multiple transaction types such as, accepts checks for cash and deposit, verifies cash, endorsements, and issues receipts; accepts deposits including bulk coin/currency, savings and checking deposits, issue cashier checks, and currency orders and shipments.
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Responsible for adequately maintaining and safely securing all currency, coin and negotiable instruments in branch. Order cash for the Branch - including cash that is stored in vault, ATM and teller drawers.
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This is a Full-Time temporary assignment supporting our Little Silver, Asbury, Long Branch, Fair Haven, Freehold, Rumson and Shrewsbury offices. Assist in completing all scheduled branch operations and functions.
TemporaryExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Assist in opening and closing the branch, following procedures set by corporate security. Performs minor account maintenance tasks, as trained and assigned per branch needs, including but not limited to, address changes, debit card maintenance & check ordering.
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Act as Vault Teller ensuring adequacy of Branch cash for daily transactions by assisting the branch staff in ordering and shipping currency - coin and controlling - distributing cash to Tellers in prescribed limits.
$35,200 - $58,700 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Report under the Bank Secrecy Act (BSA), requirements related to Currency Transaction Report (CTR), Suspicious Activity Report (SAR) and Dime internal Suspicious Activity Tracking Report. The CSA will open, close, and provide service of all the bank's deposit and consumer loan products to Dime customers in the branch market area.
$20 - $29 an hourFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Brink's U.S., a division of Brink's, Incorporated, is the premier provider of armored car transportation, currency and coin processing, ATM servicing and other value added services to financial institutions, retailers and other commercial and government entities.
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Primary Responsibilities:Processes deposits, withdrawals, transfers, payments, night deposits, mail, check orders, currency transaction reports, ATM action updates and requests MasterCard/Visa/Discover card transactions and prepares and issues money orders, cashiers and travelers checks.
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Maintain radio communication with the branch and/or dispatch personnel. We deliver the currency of the world to businesses in our communities. Maintain the safety, security and control of a Brink's owned or leased 24-foot dry van straight truck while driving to and from various customer pick-up and delivery locations.
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Employees dealing with cash transactions at any time must be aware of the policies and procedures related to Currency Transaction Reports (CTRs) and are expected to complete the required information on the CTR form (or in the automated system) on a timely and accurate basis according to those procedures.
$19.85 - $27.8 an hourExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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10% Issues cashier's checks, receives currency for coin and verifies amounts, cashes checks according to written procedures. 5% Assist other departments and branches with transactions as needed, provide support for the department and branch managers in fulfilling member requests and merchant verifications.
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Maintain supply of cash and currency in personal cash drawer. Branch Lobby Hours. This position will be in our Holts Summit Branch. Branch Drive-Up Hours. Maintain confidentiality of customer and bank operations information.
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