The Currency and Foreign Transactions Reporting Act of 1970—which legislative framework is commonly referred to as the "Bank Secrecy Act" (BSA)—requires U.S. financial institutions to assist U.S. government agencies to detect and prevent money laundering.
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. ROLE. . Responsible for accurately processing financial transactions and being an effective source of information for our customers: in lobby, drive-thru window or by telephone. Provides friendly, professional, confidential and effective assistance to customers and company associates assuring a positive experience and minimizing wait time. . All employees are expected to actively promote Legacy Bank to existing and prospective customers in orde...
Job Description. Job Description. Description. Are you looking for a rewarding career with an organization that puts people first. Credit Union of Georgia is looking for a talented Member Solutions Representative (MSR) to help our Johnson Ferry branch. The MSR provides support and service to members. This individual opens new accounts and provides information about the organization and its services. This person must be able to troubleshoot in res...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
Description. Responsible for development, implementing, and administering all aspects of the Bank Secrecy Act program. Requirements. Maintains a proficient knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations. Monitors legislative and regulatory developments regarding the Bank Secrecy Act and reports important compliance developments to the board, management, and other bank personnel. Coordinates regulatory...
Our associates enjoy a one-of-a-kind culture with a rich benefits package that includes. Generous paid time off : 10 paid holidays, 2 floating holidays, personal days, 5 vacation days, plus sick time. Low-cost Medical, Dental & Vision plans as low as $5 per pay period. Paid childcare assistance (up to $96 per pay period). Award-winning 401(k) 5% discretionary match - fully vested from day 1. 100% Gym fee reimbursement up to $75 / month. 100% Tuit...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
JOB SUMMARY. Provides basic cash receipt and payment services in accordance with financial institution procedures. Assists with support functions necessary to maintain deposit accounts and other services. ESSENTIAL DUTIES AND RESPONSIBILITIES. Is responsible for comprehensive, prompt and efficient customer transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits...
