... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
Personal Banking Officer
Orlando, FL · On-site
... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
Personal Banking Officer
Orlando, FL · On-site
... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
Personal Banking Officer
Miami, FL · On-site
... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
Personal Banking Officer
Miami, FL · On-site
... general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Honolulu, HI · On-site
$47K - $84K/yr
In this role, the Business Banking Officer proactively pursues Sales within the Small Business ... Must be able to read various financial statements and have a general understanding of accounting ...
Business Banking Officer
Pleasanton, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Pleasanton, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Lakeport, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Quick apply
Business Banking Officer
Lakeport, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Fairfield, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Fairfield, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Visalia, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Visalia, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Walnut Creek, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Walnut Creek, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Pleasanton, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Quick apply
Business Banking Officer
Pleasanton, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Sausalito, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Quick apply
Business Banking Officer
Sausalito, CA · On-site
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Lakeport, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Lakeport, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Turlock, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
Turlock, CA · On-site
$70K - $71K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
Business Banking Officer
$70K - $73K/yr
Under general managerial review: Achieves sales goal objectives by developing and managing a client portfolio. Provides customers with information and resolves banking problems. Promotes sales of ...
The Business Banking Officer will be responsible for identifying Consumer and Mortgage ... Below is a general list of desired skills and abilities; this is not an exhaustive list . * Strong ...
The Business Banking Officer will be responsible for identifying Consumer and Mortgage ... Below is a general list of desired skills and abilities; this is not an exhaustive list . * Strong ...
Private Banking Officer I or II - Phoenix
Phoenix, AZ · On-site
$117K - $139K/yr
Private Banking Officer III or IV - Scottsdale Regular Full-Time Scottsdale, AZ, US Today ... Maintaining a general customer base and portfolio size of at least 600 customers and must meet ...
Private Banking Officer I or II - Phoenix
Phoenix, AZ · On-site
$117K - $139K/yr
Private Banking Officer III or IV - Scottsdale Regular Full-Time Scottsdale, AZ, US Today ... Maintaining a general customer base and portfolio size of at least 600 customers and must meet ...
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Personal Banking Officer
Orlando, FL
Ocean Bank
• Commercial Banking • 501 - 1,000 employees501 - 1,000 employees
Full-time
Posted 29 days ago
Job description
The Personal Banking Officer (Orlando Branch) is responsible for delivering personalized service and support across all aspects of customer engagement, relationship management, and account maintenance within the branch.
This role assists in managing client relationships and supports a variety of banking functions, including customer transactions, loan processing, credit analysis, overdraft and returned item handling, and general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory requirements.
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Education/Experience:
Requirements
- Associate’s degree in Business (Finance or Accounting).
- 4+ years of banking experience required, directly related to servicing customers in retail banking branch operations.
Combination of education and experience will be considered.
Skills & Competencies
- Ability to understand and implement job related policies and procedures.
- Knowledgeable of internal bank operations (wire transfers, debits/credits and loan payments) and of banking products to cross-sell.
- Ability to handle financial transactions, fraud detection, and customer dispute resolution.
- Experience working in a team (sales and service), and high-quality service advocacy.
- Knowledge of the completion of KYC.
- Comprehension of banking laws and applicable compliance regulations.
- Must possess excellent verbal and written communication skills, interpersonal and organizational skills.
- Proficiency in MS Office Software, (Excel, Word, Outlook, Power Point, and Teams).
Preferences
- Bachelor’s Degree in Business Administration (Business, Finance preferred) with two (2) years of banking experience, directly related to servicing customers in retail banking branch operations.
Licenses/Certifications
- None
In this role you can work onsite from Orlando, Florida, United States
About Ocean Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
501 - 1,000 Employees
Headquarters location
Miami, FL, US
Year founded
1982