BSA Specialist
4 days ago
A Compliance Expert is sought after by US Metro Bank to ensure the bank's adherence to BSA/AML/OFAC laws and regulations, and FinCEN requirements.
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Anti-Money Laundering Expert
4 days ago
Garden Grove, California, United States US Metro Bank Full timeJob OverviewUS Metro Bank seeks a highly skilled Anti-Money Laundering Expert to join their team.Salary Range: The estimated salary for this position is between $85,000 - $105,000 per year.As a BSA Specialist, you will be responsible for:BSA/AML Tolerance Activity Clearance: Clear BSA/AML tolerance activities in a timely manner.Skill Development: Develop and...
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Financial Collections Specialist
4 weeks ago
Cottage Grove, Wisconsin, United States Summit Credit Union Full time**Overview**We are seeking a highly skilled Financial Collections Specialist to join our team at Summit Credit Union. As a member of our Payment Solutions department, you will play a crucial role in helping us maintain the highest level of service for our members.About the RoleThis position is responsible for performing various activities related to...
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Universal Membership Specialist
4 months ago
Garden City, United States Nassau Financial Federal Credit Union Full time $20 - $23Universal Membership Specialist - BankingSalary: $20.00 - $23.00.Shift: 40-hour work week; Monday through Friday and Saturdays on rotation.Work Location: Garden City, NY - In-personBenefits: Medical, Dental, 401K, Vision, Short Term Disability, Long Term Disability and Paid Time Off, Tuition Reimbursement Working at Nassau Financial Federal Credit Union...
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Deposit Products Specialist-Automated Services
1 month ago
Cottage Grove, United States Summit Credit Union Full timeIn this role, the incumbent supports the delivery of deposit products and departmental relationships to help serve members efficiently and accurately.Implements and maintains the regulations, procedures, disclosures, and other related activities for new and changing deposit products. Provides knowledge in ACH and Share draft processing, Cash Management...