Safe Deposit Clerk jobs in West Virginia
Safe Deposit Clerk serves safe deposit customers by opening accounts, providing authorized access, and responding to inquiries. Maintains billing and rental records for auditing. Being a Safe Deposit Clerk tracks abandoned or past due boxes. May assist with other branch tasks as needed. Additionally, Safe Deposit Clerk requires a high school diploma or its equivalent. Typically reports to a supervisor. The Safe Deposit Clerk possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)
Recently Added Safe Deposit Clerk jobs
BSA and Deposit Compliance Officer
- MRINetwork
-
Fairmont, WV
FULL_TIME
-
We have a great opportunity for a BSA Officer with a community bank in the Northern WV. Our client is looking for an experienced BSA Officer to strategically lead the development, implementation and administration of all aspects of the Bank Secrecy Act compliance program. This is a highly visible opportunity.
Responsibilities
Responsible for developing, implementing, and administering all aspects of accounts and activities related to BSA (Bank Secrecy Act), USA Patriot Act, AML (Anti-Money Laundering) and OFAC (Office of Foreign Assets Control). Also responsible for working with the compliance committee and the Board of Directors to keep current with applicable laws, regulations and guidelines for Operations compliance. This position is also responsible for the Bank’s Physical Security program and assists the President with operational duties as assigned.- Monitoring application systems, maintaining investigation files, and conducting periodic assessments of the departments for compliance.
- Preparing BSA/AML Risk Assessment by identifying the risk profile of the Bank and analyzing the information to better assess the risks identified and mitigate any gaps in controls.
- Preparing research and file for Suspicious Activity Reports (SAR) and Currency Transaction Reports (CTR).
- Serving on the Compliance Committee, the IT IS Committee, and other management committees as assigned.
- Developing and/or providing annual BSA training to the Board of Directors and employees as required.
- Providing support for overall bank training and offering feedback on opportunities for improvement.
- Meeting and discussing with Examiners and Auditors regarding the BSA program and all deposit compliance and Identify theft.
- Reviewing all projects and new products for BSA/Deposit Compliance related issues.
- Monitoring the effectiveness of the Identify Theft Program and providing updates to the Board of Directors.
- Monitoring deposit regulations and create/change policies and/or procedures for new or updated regulations.
- Monitoring and ensuring changes of all deposit related disclosures for compliance with Federal and State regulations. Ongoing review of product and service disclosures and advertising materials for compliance with applicable rules.
- Developing and presenting new deposit compliance training sessions on current and new regulations.
- Developing and maintaining the Bank’s Physical Security Program
- A tremendous opportunity to grow your career and immediately make an impact
- A team environment where your achievements will be recognized and rewarded
- An opportunity to be “heard” where both you opinion and time are valued
- A bank that values humanity: customers and employees are treated with respect and as adults
- A great culture where people enjoy their jobs and treat each other like family
- 3 years of experience in banking. Experience managing Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs preferred
- Bachelor’s degree in business administration, Finance, or other business related field of study preferred
- Demonstrated comprehensive knowledge of regulations regarding BSA, Patriot Act, AML, and OFAC
- Demonstrated working knowledge of deposit compliance in a financial institution
- Someone who can make things happen by thinking broadly and rolling up their sleeves and getting it done
- Strong leadership and interpersonal skills; well organized and detail oriented; and able to prioritize assignments and multi-task
- Ability to communicate with Board members, senior management and other bank employees at all levels to solve challenges and implement new processes
- Be a warm, wise champion and a team player!!!
Confidentiality
We respect your privacy and will never submit a resume to a third party without your permission. You can be assured that the information you give us will never be forwarded to any company without your specific, direct permission in advance. - 3 Days Ago
Deposit Operations Support Specialist
- Poca Valley Bank
-
Walton, WV
FULL_TIME
- Specializes in the function of Deposit Operations. Possesses a strong working knowledge of banking regulations and bank policies.Assists with implementing deposit operating policies and proceduresFami...
- 3 Days Ago
Deposit Operations Manager
- Clear Mountain Bank
-
Bruceton, WV
FULL_TIME
- Clear Mountain Bank is seeking a Full-Time Deposit Operations Manager for our Bruceton Mills, WV location. In this role, you will lead the charge in optimizing our deposit operations to ensure efficie...
- 4 Days Ago
Deposit Operations Manager
- Bank of Charles Town
-
Charles Town, WV
FULL_TIME
- Full-Time Summary The Deposit Operations Manager oversees the Deposit Operation Team: a back-office team that supports the daily operations of the Bank within a fast paced, detail-oriented team enviro...
- 20 Days Ago
Deposit Operations Processor
- Summit Community Bank
-
Moorefield, WV
FULL_TIME
- JOB TITLE: Deposit Operations ProcessorEntity (SFG, and SCB): SCB-8120Job Classification: Non-Exempt, Full-TimeDepartment: Deposit OperationsReports to: Deposit Operations ManagerEducation requirement...
- 23 Days Ago
Smart Home Security Technician
- Safe Streets
-
Charles Town, WV
FULL_TIME
- "We exist to enhance the quality of life of people everywhere through protecting what they value most." In staying true to our SAFESTREETS' Mission Statement, we have immediate openings for Smart Secu...
- 1 Day Ago
Safe Deposit Clerk jobs at Popular Companies
Paralegal Support - TS/SCI w/ Poly
- General Dynamics Information Technology
-
Reston, VA
- HOW AN PARALEGAL SUPPORT I WILL MAKE AN IMPACT Independently conduct moderately complex research and analysis using all ...
- 6/12/2024 12:00:00 AM
Cash Office Team Member
- Market District
-
Wexford, PA
- Job Summary As a Cash Office Clerk, you will ensure that the store's data, information and records are in tip-top shape ...
- 6/12/2024 12:00:00 AM
Office Clerk FT
- KJ's Market
-
Johns Island, SC
- Overview: To supervise and provide every customer with the fastest and most pleasant checkout experience possible throug...
- 6/12/2024 12:00:00 AM
New Account Representative
- First Security Bank Bozeman
-
Bozeman, MT
- About the Role: Passionate, warm, inspiring? Raise your hand if that's you! First Security Bank is hiring an Accounts Sp...
- 6/11/2024 12:00:00 AM
Trial Attorney
- Gomel & Associates, P. C.
-
Houston, TX
- Seeking an experienced Trial Attorney to join a prestigious and well-established Plaintiff's Personal Injury law firm in...
- 6/11/2024 12:00:00 AM
Office Services Assistant
- Walkup, Melodia, Kelly & Schoenberger
-
San Francisco, CA
- At WMKS, we believe our work is purposeful when it contributes meaning to an individual’s life and has relevance to the ...
- 6/11/2024 12:00:00 AM
Litigation Paralegal
- Miracle Mile Law Group
-
Los Angeles, CA
- WHO WE ARE Miracle Mile Law Group is a plaintiff-side employment law firm focusing exclusively on employment-related mat...
- 6/11/2024 12:00:00 AM
Receptionist/ Cashier
- Perryfordonline
-
- **Receptionist/ Cashier** National city, CA Family Owned + run car dealership is looking to add a new Receptionist/Cashi...
- 6/9/2024 12:00:00 AM
About West Virginia
West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston.
West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Safe Deposit Clerk jobs
$29,020 to $39,537
Most Popular Cities in West Virginia for Safe Deposit Clerk Jobs
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