Killbuck Savings Bank Co jobs

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BANK SECRECY ACT OFFICER

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...

CompanyKillbuck Savings Bank Co
AddressKillbuck, OH
CategoryRetail
Job typeFull-Time
Date Posted 4 weeks ago See detail

Bank Secrecy Act Officer

Killbuck Savings Bank Co

Killbuck, OH

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...

Collections Manager

Killbuck Savings Bank Co

Killbuck, OH

Reviews payment lists, maintains departmental files, and prepares paperwork on debits, credits, and other payments. Contacts credit bureaus for customer reports, checks customer references, updates addresses, and gathers additiona...