Bank Compliance Jobs in Virginia Beach
1 - 10 of 10
Search Results - Bank Compliance Jobs in Virginia Beach
Park State Bank-Virginia Beach
cannabis-related businesses, and other high-risk relationships.
3. Perform enhanced due diligence (EDD), periodic reviews, and ongoing risk assessments for high-risk customer relationships to ensure compliance with regulatory requirements and Bank policy.
4. ..
Sherwin-Williams-Virginia Beach
or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training consistent with established program
• Support business strategies to increase sales and optimize...
Virginia Beach
Property.
• Perform duties that aid in the processing of servicing documents and accounting, ensuring transactions are within compliance guidelines (e.g. data entry, reviewing documents, tracking, filing, and payment research).
• Partner with vendors...
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Dollar General-Carrollton (VA), 32 mi from Virginia Beach
with scheduling employees, providing adequate training for employees, conducting safety meetings, and ensuring employee compliance with company policies and procedures.
• Follow company work processes to manage merchandise, including receiving, unpacking, stocking...
Virginia Beach
to customers, to include resolving customer concerns.
7. Fulfills the duties of store personnel only if needed.
8. Models, monitors and enforces compliance with company policies and standards.
Monitors sales transactions associated with purchases and ensures...
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Dollar General-Currituck, 29 mi from Virginia Beach
as outlined in the employee handbook, SOP manual and company communications.
• Participate in store opening and closing activities.
• Ensure the safe deposit of all company funds in the designated bank.
• Assist in ensuring the financial integrity of the store...
Virginia Beach
Provide Guest Service using a tray to carry the properly plated food items & properly garnished drinks.
• Anticipate guest needs, such as replenishing beverages & condiments.
• Maintain accurate bank & act as own cashier as needed while adhering to all...
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Ochsner Health System-New Orleans, 944 mi from Virginia Beach
and precision. Escalates appropriately when results are out of control and ensures adequate documentation of corrective action * Adheres to regulatory compliance guidelines and maintains an awareness of accreditation standards for laboratories by reviewing...
Norfolk, 12 mi from Virginia Beach
plated food items & properly garnished drinks.
• Anticipate guest needs, such as replenishing beverages & condiments.
• Maintain accurate bank & act as own cashier as needed while adhering to all company cash handling procedures.
• Maintain station...
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Norfolk, 12 mi from Virginia Beach
Overview:
Supervise the Front Desk operations to achieve customer satisfaction, quality service and compliance with corporate/franchiser policies and procedures while meeting/exceeding financial goals. Position is responsible for the assisting...
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