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We are now accepting applications for a 20-hour Part Time Teller (Client Service Associate) to join the team located at our Craig/Clayton branch in Las Vegas, NV. Essential Functions: Be responsible for accurately processing debit and credit transactions in compliance with established policies and procedures, while maintaining an acceptable balancing record.
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Work Schedule and Benefits As a Head Teller, you will work a 40-hour, full-time schedule that includes extended hours on Thursday and Friday, and a half-day every other Saturday. Head Tellers monitor Currency Transaction Reporting to ensure compliance with the Bank Secrecy Act. A Head Teller will take on advanced tasks such as balancing the branch each day, including the vault, ATM, and coin machines.
$20.22 - $29.28 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities.
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Satisfactorily completes all required compliance training and complies with all regulations which apply within the scope of the position to include OFAC, Bank Secrecy Act/Anti-Money Laundering Act and USA Patriot compliance.
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Demonstrate Compliance with Applicable Laws and RegulationsUnderstand and follow applicable laws and regulations for your job responsibilities, including but not limited to Equity Bank Business Ethics and Conduct policy, Bank Secrecy Act, Anti-Money Laundering, Information Security, Suspicious Activity Reporting requirements, policies, and procedures.
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We are looking for a Part-Time Client Service Associate (Teller) to provide top notch customer service to our clients and customers at our Chula Vista, CA branch. Essential Functions: Responsible for accurately processing debit and credit transactions in compliance with established policies and procedures, while maintaining an acceptable balancing record Identifies and addresses clients' needs by providing a variety of services which may include opening new accounts, issuing counter checks, performing account maintenance, issuing/activation ATM cards, performing money transfers, ordering checks, receiving loan payments, etc.
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Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
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As a Full Time Teller, you will serve as a primary point of contact for processing Member transactions and requests. Maintain strict adherence and compliance to all laws, rules, regulations and internal controls specific to your role, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Day to day as a Head Teller As a new Full Time Head Teller at SC State Credit Union, you will oversee daily teller operations, perform accurate transaction processing, and ensure compliance with established policies and procedures.
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We are currently looking for a Full-Time Client Servicing Teller. Employee will also be responsible for completing applicable annual compliance training as required by compliance laws, regulations and bank policy Comprehend and comply with all pertinent Bank Secrecy/OFAC/CIP policies and procedures.
$14.5 - $15.5 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Adherence to compliance with laws concerning financial institutions and completion of compliance courses as required for job description. Employees will be expected to complete compliance assignments as needed.
$17 - $19 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Fort Community Credit Union is seeking a Part-time Teller to add to our team. Actively works to insure credit union compliance with OFAC, Bank Secrecy Act/Anti-Money Act Laundering, and U.S.A. Patriot Act. This is a position that will be shared between our Watertown and Jefferson branches An Equal Opportunity Employer.
$15 - $19 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understands regulatory compliance issues related to the teller position including but not limited to Expedited Funds Availability (Reg CC), Bank Secrecy Act, Community Reinvestment Act (Reg BB) and other related regulations.
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Teller (Full Time) Support the management of compliance functions including reconciliations, audits (internal/external), reporting, controls, records management, opening/closing procedures, ensuring all security procedures are strictly adhered.
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full time compliance jobs Title: teller in Norwood, Massachusetts
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