- TD Bank (Washington, DC)
- …details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II is a customer liaison that is integral ... advice to TD Customers + Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they...in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk… more
- Navy Federal Credit Union (Vienna, VA)
- … Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER: 25165 ... days) in delinquency, in accordance with all government, investor, VA/FHA, and Navy Federal rules and regulations. Provide member financial counseling and mitigate… more