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Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive.
$66,900 - $120,875 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Have 5+ years of experience in a bank or credit union environment with a focus on lending skills and lending operational expertise. Join our client as a Fintech Solutions Sales Engineer, where you'll immerse yourself in banking knowledge, providing plug-and-play solutions tailored to client needs.
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Adheres to all aspects of the Credit Union Bank Secrecy Act policy and procedures. Processes a wide variety of transactions for members including, but not limited to: deposits, withdrawals, loan payments, payroll adjustments, bank checks, gift cards, and cash advances.
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Subject to the compliance requirements of all related federal regulations, including but not limited to; the Bank Secrecy Act (BSA), Anti Money Laundering (AML), Information Security and Privacy policies and procedures.
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Perform qualitative and quantitative data analysis using analytical techniques, tools, models, simulation, etc. Apply various advanced analytical techniques to solve complex operational issues and support significant strategic initiatives.
$76,900 - $138,900 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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To provide members and prospective members the full range of products and services offered by Navy Federal Credit Union including depository accounts such as checking, savings, certificate IRA, revocable trust and estate accounts; Lending products; and credit/debit cards.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Process western union wires and cash advances. Provide bank services to a diverse customer base, including a large Spanish speaking population. Sell and prepare money orders, cashiers checks, bank-to-bank wires, savings bonds, travelers' checks and certificates of deposit.
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Follow the established policies in accordance with the bank and the supervisor's direction. Perform other tasks requested by supervisors as they relate to the bank and its functions. Process deposits and pay out funds in accordance with bank procedures, to record all transactions accurately and balance each day's operations.
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This dedication has helped the bank earn recognition as a perennial powerhouse in yearly voting for "Best Bank" and "Best Commercial Bank" from the readers of San Diego Union-Tribune and Orange County Register.
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Abide by all federal, state, and local laws including but not limited to: The Bank Secrecy Act, including the Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN); Uniform Commercial Code (UCC); Federal Reserve Bank; and National Credit Union Administration (NCUA.
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The Regional Director will also work with Middle Market Relationship Managers (“RMs”) and Treasury Management Officers (“TMOs”) to market other commercial bank products and services. The Equipment Finance Regional Director (“Regional Director”) is responsible for marketing a range of both equipment finance lending and leasing products to medium and large commercial clients, within his or her assigned territory, through Atlantic Union Equipment Finance (“AUEF.
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If so, The Union Bank Company has a Branch Manager position open at the Westerville branch. Union Bank Company. Minimum 3 years of Retail Banking or financial services experience with heavy emphasis on consumer and business development required as well as supervisory experience.
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Must demonstrate functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to the U.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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Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. The Universal Banker creates a positive customer relationship by effectively communicating a clear understanding of the benefits of Atlantic Union Bank's products and services.
$38,475 - $57,675 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Complete required and recommended educational courses; Follow all rules and regulations as applicable to job function, including but not limited to the Bank Secrecy Act. Have a broad knowledge of Credit Union services and policies and the ability to answer inquiries of a general nature.
$60,000 - $65,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today
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