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Sell and prepare money orders, cashiers checks, bank-to-bank wires, savings bonds, travelers' checks and certificates of deposit. Provide bank services to a diverse customer base, including a large Spanish speaking population.
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The position will support product development and management of Ameriprise Bank deposit products, focusing on deposit product design, development, implementation, and enhancement of our savings, Bank CDs, and checking products.
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Keep abreast of local and national economic, financial, political and legislative events and climates which could impact lending deposit activities, securities and fraud alerts. It is the policy of Axiom Bank to conduct background, credit reference and drug screening tests as a condition of employment.
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Support other areas of the Bank as needed or requested with various lending, loan documentation, collection, work-out, deposit, treasury management and general banking needs. This role would have a broad practice range within the Bank but will focus on supporting the making of commercial and consumer loans, the collection of commercial and consumer loans, and various commercial and consumer deposit product offerings.
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Must demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to: S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act.
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Categories of personal information described in subdivision (e) of California Business and Professions Code Section 1798.80 such as your name, signature, photo, address, telephone number, passport number, drivers license or state identification card number, insurance policy number, education, employment, employment history, bank account number for background checks and direct deposit, and other financial information, medical information, and health insurance information.
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Seattle Bank’s most recent innovation is CD Valet, a new online marketplace that connects consumers to financial institutions to compare and open Certificates of Deposit (CDs) with the most competitive rates and terms nationwide.
$115,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Services the Customer, on both the Teller line and platform as needed, with the ability to service Customers with opening/closing personal deposit accounts, everyday bank transactions, Debit Card/Credit Card Issues, Regulation E, Mobile and On-Line (digital) banking.
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Ability to demonstrate general knowledge of the Bank Secrecy Act/USA Patriot Act, Privacy laws and regulations, as well as consumer protection deposit laws and regulations; including, but not limited to, Expedited Funds Availability Act, Electronic Funds Transfer Act, and Truth-in-Savings Act.
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This includes but is not limited to: check cashing, processing deposits, processing loan or credit card payments, answering balance inquiries or other account questions, admitting customers to their safe deposit box, etc.
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The position is responsible for working collaboratively with internal partners to cross sell all bank products and services, especially non-borrowing services, including Commercial Deposit & Treasury Management (CDTM), Capital Markets, Private Banking, Wealth Management, Retail Bank-at-work, etc.
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This position will serve as a direct liaison between the operations at each branch and other departments within the Bank. The Administrator will work closely with Deposit Operations, IT, Accounting/Finance, Internal Audit and Human Resources to ensure activities are coordinated and occur smoothly and without incidence.
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May perform tasks such as dropping off the bank deposit, helping at other stores, and attending personal training and development classes, as needed. If you believe you have been a victim of a phishing scam, please visit the Department of Homeland Security's Cyber Smart website ( to learn how to report it.
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Operate with accuracy and efficiency the appropriate core banking systems and a sales associate window as follows: Accept deposits, verify cash deposits, endorsements and comply with Regulation CC requirements and bank deposit policies.
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Count, balance and reconcile daily business transaction totals correctly and accurately in the point-of-sale (POS) system; ensure that Game Planner and all closeout paperwork for daily business transactions and bank deposit slips are completed correctly and accurately; ensure store has sufficient cash and change for sales transactions; make bank deposits daily per established guidelines.
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deposit bank jobs
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