- Locations: California, Illinois, Texas, Florida, North Carolina
- Related Keywords: Customer, Customer Service, OFAC, Service
- Sr Compliance Analyst
- National City, now part of PNC (Highland Hills, OH)
- ...of various PNC operating systems, AML databases, communications with customer service /relationship personnel, and outside sources. There are...(BSA), USA PATRIOT Act, Office of Foreign Asset Control ( OFAC ) and Anti-Money Laundering regulatory risk and compliance activities at...
- Fraud Risk Analyst
- Blackhawk Network (Pleasanton, CA)
- ...risk mitigation efforts with other areas of the business such as Customer Service and IT.Apply risk management policies and procedures...Anti Money Laundering regulations, USA Patriot Act, Bank Secrecy Act and OFAC as they relate to customer identification and payment...
- Sr. BSA/AML Officer
- ViewPoint Bank (Plano, TX)
- ...for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Customer Identification Program (CIP) related policy and procedure development, implementation...matter expert to ensure appropriate training with regard to BSA/AML/ OFAC issues. Review any product, process or service ...
- Senior Customer Service Associate - Benefits
- Hewitt Associates (The Woodlands, TX)
- Title: Senior Customer Service Associate - Benefits Location: Texas-The Woodlands With more...education verification, employment verification, criminal check, Denied Restricted Parties Lists or OFAC lists check, fingerprint verification, credit check, and/or drug test. By...
- Leasing / Underwriting Associate, Customer Service
- First America (Santa Ana, CA)
- ...* Inputs this data for review/action by Underwriter, Intermediate. Job Qualifications High School diploma or equivalent. 1-2 years related experience. Customer Service /Leasing and Underwriting backgrounda plus. General knowledge of company products and customer service ...
- Customer Service Team Manager
- Hewitt Associates (Orlando, FL)
- Title: Customer Service Team Manager Location: Florida-Orlando With more than 65 years...education verification, employment verification, criminal check, Denied Restricted Parties Lists or OFAC lists check, fingerprint verification, credit check, and/or drug test. By applying...
- PGS Service Import/Export Compliance Support
- Polycom, Inc. (Boulder, CO)
- Title: PGS Service Import/Export Compliance Support Req Number: 29364 Location: Boulder Description: PGS Support Staff Requisition...exports. These shipments may be Polycom to Polycom, or Polycom to end customer . 3. Provide / report / file AES (Automated Export System), SED...
- Customer Service Representative 018391 Full-time
- Hewitt Associates (Orlando, FL)
- ...checks may include some or all of the following: education verification, employment verification, criminal check, Denied Restricted Parties Lists or OFAC lists check, fingerprint verification, credit check, and/or drug test. By applying for a position with Hewitt Associates, you understand...
- BSA Officer / LGL-71
- City National Bank (Los Angeles, CA)
- ...Act, Anti-Money Laundering, and Office of Foreign Assets Control (BSA/AML/ OFAC ) compliance programs. The position plays a key role as...relationships with internal and external customers while providing exemplary customer service . *Minimum 5 years experience in Compliance...
- BSA Officer
- City National Bank (Los Angeles, CA)
- ...Act, Anti-Money Laundering, and Office of Foreign Assets Control (BSA/AML/ OFAC ) compliance programs. The position plays a key role as...relationships with internal and external customers while providing exemplary customer service . � *Minimum 5 years experience in...
- Customer Solutions Agent
- eBay (Omaha, NE)
- ...Varies Primary Job Responsibilities GENERAL SUMMARY Respond to inbound customer service requests via telephone communications in an...regarding necessary changes and updates; including policies, upgrades, and customer care issues. 5. Attend company provided OFAC ,...
- Bank Manager
- State Farm (Bloomington, IL)
- ...State Farm, we are proud of our over 80 years of service to our policyholders. As the # 1 insurer of automobiles...business plan, and existing and anticipated business environment Makes decisions impacting customer perceptions and retention and the financial performance of State Farm...
- Compliance/BSA Officer
- UniBank (Lynnwood, WA)
- ...audits and examinations. Performs duties as the Bank Secrecy Act/ OFAC Officer, Community Reinvestment Act Officer, Privacy Officer, and Bank...Officer. Conducts staff training related to new hires, compliance, customer service , mainframe and software computer programs. Advises...
- SIU Director
- Unitrin Specialty (Dallas, TX)
- ...* Oversee Sarbanes-Oxley compliance functions and Office of Foreign Asset Control ( OFAC ) reviews for the claim department. * Serve as liaison on...Our brand was built by friendly employees who deliver top notch customer service every day. This is demonstrated through prompt,...