Summary: Responsible for supporting the Compliance and Prepaid departments
...
About the job:
with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications: Education: Associate's Degree and/or Bachelor's degree in a related field. Licenses/Certifications: None. Experience: A minimum of two years of experience commensurate to job functions. Experience with Pre-paid card environment preferred. Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. O r equivalent combination of education and experience. Essential...
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Accountants and Auditors
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Driver's License
Certified IRB Professional
Workkeys
-
Applied Math
- 5
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
Medical, Dental, Vision, Vacation, Holiday, Sick, Tuition Reimbursement,
...
About the job:
Life, STD/LTD, 401k/ESOP with Match Summary: This position is the first point of contact for most customer interactions that occur within the branch. Responsible for working as a member of a cohesive team to process a variety of transactions to include, but not be limited to: deposits, withdrawals and payments. Responsible for cash assigned, balancing standards and maintaining the integrity of the teller line. Qualifications: Education: High school diploma or general education (GED). Licenses/Certifications: None....
Job Type:
Part-Time
Full-Time
Permanent
Career Level / Education:
High school diploma or equivalent
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
-
Applied Math
- 3
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
270280627 Sutton Bank is hiring a full time C ustomer Service
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About the job:
Representative/Bank Teller for their branches in Attica and Willard. Summary: This position is the first point of contact for most customer interactions that occur within the branch. Responsible for working as a member of a cohesive team to process a variety of transactions to include, but not be limited to: deposits, withdrawals and payments. Responsible for cash assigned, balancing standards and maintaining the integrity of the teller line. Qualifications: Education: High school diploma or general education (GED). One year of...
Career Level / Education:
Certifications / Licenses:
Workkeys
-
Applied Math
- 3
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
Summary: This position travels throughout the entire branch system filling
...
About the job:
in as needed/scheduled. This position is the first point of contact for most customer interactions that occur within the branch. Responsible for working as a member of a cohesive team to process a variety of transactions to include, but not be limited to: deposits, withdrawals and payments. Responsible for cash assigned, balancing standards and maintaining the integrity of the teller line. Qualifications: Education: High school diploma or general education (GED). One year of education and/or training beyond high...
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Customer Service Representatives
Career Level / Education:
High school diploma or equivalent
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Driver's License
Workkeys
-
Applied Math
- 3
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
Medical, Dental, Vision, Vacation, Holiday, Sick, Life, STD/LTD, 401k/ESOP
...
About the job:
with Match Summary: As the primary contact for an assigned strategic partnership of the Payments team. This role is responsible for managing this formal relationship in order to provide exceptional customer care related to executive communication, resolution of operational issues, manage client problems to resolution and manage contracts with these parties. Coordinates with the client's account relationship manager, internal staff, and other appropriate departments to ensure this client is properly serviced, processes...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
First-Line Supervisors of Office and Administrative Support Workers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
-
Applied Math
- 5
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
Medical, Dental, Vision, Vacation, Holiday, Sick, Life, STD/LTD, 401k/ESOP
...
About the job:
with Match Summary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications: Education: Associate's or Bachelor's degree in a related field. Licenses/Certifications: Certified Know Your Customer Certification (CKYC) accreditation preferred. Experience: A minimum of two years of experience commensurate to job functions. Experience with Pre-paid card environment preferred....
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
-
Applied Math
- 5
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
Medical, Dental, Vision, Vacation, Holiday, Sick, Life, STD/LTD, 401k/ESOP
...
About the job:
with Match Summary: Responsible for leading the Bank's overall consumer compliance and community banking related compliance activities, respectively. Those responsibilities encompass managing the Compliance staff and external resources that: (i) provide advisory compliance support and reviews customer-facing communications for adherence to legal and regulatory requirements, and (ii) conduct monitoring and testing on the Bank's consumer banking activities, including third-party managed prepaid and other nationwide...
Job Type:
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Refrigeration Compliance Manager
Workkeys
-
Applied Math
- 4
-
Graphic Literacy
- 5
-
Workplace Documents
- 6
Summary: This position is the first point of contact for most customer
...
About the job:
interactions that occur within the branch. Responsible for working as a member of a cohesive team to process a variety of transactions to include, but not be limited to: deposits, withdrawals and payments. Responsible for cash assigned, balancing standards and maintaining the integrity of the teller line. Qualifications: Education: High school diploma or general education (GED). One year of education and/or training beyond high school, preferred. Or equivalent combination of education and experience....
Job Type:
Part-Time
Permanent
Career Level / Education:
High school diploma or equivalent
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
-
Applied Math
- 3
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
Summary: This position is the first point of contact for most customer
...
About the job:
interactions that occur within the branch. Responsible for working as a member of a cohesive team to process a variety of transactions to include, but not be limited to: deposits, withdrawals and payments. Responsible for cash assigned, balancing standards and maintaining the integrity of the teller line. Qualifications: Education: High school diploma or general education (GED). One year of education and/or training beyond high school, preferred. Or equivalent combination of education and experience....
Job Type:
Part-Time
Permanent
Career Level / Education:
High school diploma or equivalent
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
-
Applied Math
- 3
-
Graphic Literacy
- 4
-
Workplace Documents
- 4
This job requires relocation Summary: Responsible for planning, organizing,
...
About the job:
and controlling the day-to-day operational activities of the Bank under the direction of the Chief Executive Officer. Provides a comprehensive approach to risk management ensuring that all operational aspects of the Bank's activities operate in a safe and sound manner in the best interest of shareholders, the Board of Directors, customers, employees, and the public. Qualifications: Education: Bachelor's Degree in a related field. Advanced education is preferred, ideally in a financial or business discipline....
Job Type:
Full-Time
Permanent
Occupation:
General and Operations Managers
Career Level / Education:
Associate's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
-
Applied Math
- 5
-
Graphic Literacy
- 5
-
Workplace Documents
- 5