Stamford bank seeks Compliance Officer

Primary responsibilities include: (click here for full details)

Monitoring: Regular reviews of client files to ensure compliance with USA Patriot Act/Bank Secrecy Act customer identification requirements; coordinate account transaction monitoring activities; review of exception reports.

Regulatory Filings: File annual renewals for Branch and Rep Offices. Prepare and file various Fed reports: SARs; FR Y-10; Y-7n and FBAR

Regulatory relations: Manage examinations and regulatory inquiries

OFAC: Manage OFAC compliance

Policies and Procedures Manuals: Maintain and update Branch compliance manuals as needed (Code of Conduct, AML Procedures and Compliance Regulatory manuals).

Branch Management: Support all major Branch committee activities.

New Product Development Commitee: Coordinate new product committee activities, develop new product descriptions being proposed for Branch. Knowledge of capital markets products: swaps, FX, money markets.

Conflict Policy: Expertise in conflict management related to Branch lending.

Training: Ensure staff is trained on pertinent laws/regulatios on a regular basis. Maintain compliance training log.

Keep up to date with relevant regulations and laws that affect US business.

(click here for full details)

Tellers Needed: Bedford, Darien, NYC

Efficiently processes all customer transactions in accordance wih established policies and procedures. Contributes to the achievement of branch sales goals by providing referrals.

Salary: DOE
Qualifications: Strong math aptitude, experience in handling money preferable. Excellent customer service ability is necessary, previous experience with customer service or sales experience desirable. Must be willing/able to work alternating shifts and some Saturdays. Good communication skills are required. Must be detail oriented. Position requires strong sense of integrity and personal ethics. High school diploma/GED and basic PC skills are necessary.

Click here to apply.>>>

Connecticut Community Bank seeks Teller: Greenwich CT

BASIC FUNCTION:

Provide service to bank customers by conducting transactions, referring customers to a customer service representative when necessary and providing the highest quality of service possible to each and every customer.



ESSENTIAL FUNCTIONS:

• Receive checking and/ or savings deposits and/or withdrawals: verify cash and endorsements, receive proper identification for cash back, and issue receipts of deposit.

• Examine checks deposited and determine proper funds availability based on bank and regulation requirements.

• Have awareness of procedures involved in handling counterfeit currency.

• Answer basic customer inquiries regarding interest rates, service charges, and account histories while complying with disclosure requirements, regulations and consumer privacy policies.

• Identify opportunities to cross-sell bank products and services


Click here to apply.>>>