Top Trust Operations Executive directs the overall policies, practices, and procedures of the trust operations function. Designs and implements operational systems. Being a Top Trust Operations Executive establishes monitoring systems and controls to ensure efficient and accurate operations and to reduce risk. Requires a bachelor's degree. Additionally, Top Trust Operations Executive typically reports to top management. The Top Trust Operations Executive manages a departmental function within a broader corporate function. Develops major goals to support broad functional objectives. Approves policies developed within various sub-functions and departments. To be a Top Trust Operations Executive typically requires 8+ years of managerial experience. Comprehensive knowledge of the overall departmental function. (Copyright 2024 Salary.com)
EOE M/F/D/V Affirmative Action Employer
JOB SUMMARY: This position is responsible for overseeing Bank Secrecy Act related tasks including preparing Currency Transaction Reports, Large Cash Transaction logging, Kiting Suspect Reports. Monitor BSA Risks Accounts and prepare letters to Money Service Businesses and Privately Owned ATM accounts. Non-customer Cash Advance logs, Gift Card logs, monthly review Monetary Instrument logs, large wire and ACH transactions.
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PHYSICAL REQUIREMENTS:This work is primarily sedentary and requires the following physical activities:
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NOTE: The above statements are intended to describe the general nature and level of work performed by an employee in this position. These statements are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of employees in this position.
Job Type: Full-time
Pay: $26,000.00 - $29,120.00 per year
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Work Location: In person
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0 Top Trust Operations Executive jobs found in Lawton, OK area