- Financial Center First Credit Union (Indianapolis, IN)
- …the level of service provided to the member by managing and monitoring the branch compliance with Credit Union policy and procedures and internal controls. ... primary purpose of this position is to limit the Credit Union 's risk of loss and to...studies for management to discover the Credit Union 's potential exposure to existing or pending compliance… more
- Heritage Financial Credit Union (Middletown, NY)
- …and accounting controls and prepares report to the Supervisory Committee and CEO on compliance with credit union standards and on problems which require ... Evaluates compliance with regulations applicable to the credit union 's operations in all departments and...'s operations in all departments and branches and assures compliance to credit union 's policies… more
- Financial Center First Credit Union (Indianapolis, IN)
- …AVP is responsible for maintaining the compliance management program at the credit union . In addition, the position assists senior management staff in ... This process includes an annual review of all credit union policies to verify that compliance changes have been recorded in policy. + Supports the credit… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …all aspects of risk within the organization ensuring the safety, soundness and regulatory compliance of the Credit Union . This role involves strategic ... health rating and solid year-over-year growth, San Francisco Federal Credit Union 's (SFFedCU) membership is now over...leadership in managing credit risk, operational risk, compliance risk and overall enterprise risk management across all… more
- Service 1st Federal Credit Union (Lewisburg, PA)
- …and similar groups. 5% - Monitors all branch activities to ensure they are in compliance with established credit union policies and procedures. 5% - Performs ... approved by the positions manager in accordance with the credit union 's Remote Work policy. Essential Functions...policies and procedures while ensuring the branch is in compliance with applicable laws and regulations. + Perform member… more
- Service 1st Federal Credit Union (Lewisburg, PA)
- …with members. 5% - Evaluates all branch activities to ensure they are in compliance with established credit union policies, procedures, and objectives; ... 15% - Reviews MSR/FSS work and activity to ensure compliance with organizational policies and procedures. 10% - Explains...being. Train MSRs and promote the use of the credit union 's Member Relationship Management software (Sales… more
- Financial Center First Credit Union (Indianapolis, IN)
- …+ Must have exceptional written and verbal communication. + Must have or obtain credit union compliance certification within first year. ADA REQUIREMENTS ... Learn, Solve, and Act. This position will execute company-wide credit union projects including system conversions and...Team members and staff throughout the credit union . ESSENTIAL DUTIES: + Acts as the compliance… more
- PenFed Credit Union (Mclean, VA)
- …including definition of roles and responsibilities, update procedure, TTPs while ensuring compliance with the Credit Union policies. + Communicating ... is understandable to a variety of audiences across the Credit Union . + Experience in providing leadership...of the Insider Trust program and capabilities are in compliance with company and regulatory policies, directives, instructions and… more
- Arizona Central Credit Union (Flagstaff, AZ)
- …questions on accounts, and completes research to identify and resolve problems. + Ensure compliance with all applicable credit union policies and procedures. ... Arizona Central Credit Union Ranked Top 10 Credit Unions in AZ for 2024 "Ranking Arizona: Top 10 credit unions for 2024" AZBIGMEDIA Arizona Central … more
- Navy Federal Credit Union (Vienna, VA)
- …Test the systems to perform preventive maintenance + Research documents, communicate and observes compliance with Navy Federal Credit Union local, state, and ... team + Complete service orders initiated by Navy Federal Credit Union employees at all levels assigned...to the Mechanical Service Supervisor concerning safety issues, code compliance , and the assignment of apprentices on projects +… more
- Advancial (Dallas, TX)
- … Compliance , and/or legal counsel to develop disclosures in order to ensure compliance with Credit Union policies, vendor requirements, as well as ... on the basis of disability. Equal Employment Opportunity Posters (https://www.dol.gov/ofccp/regs/ compliance /posters/ofccpost.htm) Advancial Federal Credit Union … more
- BECU (WA)
- … issues that arise. + **Stay Informed:** Keep up-to-date with state and federal regulatory compliance laws, credit union credit policies, and trends in ... **Desired Qualifications:** + Strong working knowledge of state and federal regulatory compliance laws, credit union credit policy, business & commercial… more
- Heritage Financial Credit Union (Middletown, NY)
- …hire, leadership, professional, technical, and compliance training programs based on Credit Union needs, industry standards and best practices. 3. Assess ... Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! Heritage Financial Credit Union is a member-owned financial institution that is… more
- Olean Area Federal Credit Union (Clyde, NY)
- … Compliance Assistant As a Compliance Assistant at High Point Federal Credit Union , you will contribute to maintaining compliance with laws, ... Key Responsibilities: + Support the preparation of audits and compliance with deposit and loan account regulations. + Conduct...preferred but not required. Why Join High Point Federal Credit Union ? Benefits to Support Your Career… more
- Heritage Financial Credit Union (Middletown, NY)
- …+ Research, develop and implement innovative policies and procedures to positively impact Credit Union performance: maintain compliance with all state and ... Full-time Description Join a Purpose-Driven Team at Heritage Financial Credit Union Where Integrity, Excellence, Teamwork, and...all employee and payroll records and reporting are in compliance with federal and state laws and regulations. The… more
- Robert Half Accountemps (Austin, TX)
- …to optimize collections strategies. * Identify process improvements for enhanced efficiency. Compliance : * Comply with credit union policies, Fair ... and other applicable rules and regulations related to Collections. * Comply with the credit union Bank Secrecy Act (BSA) Policy and Anti Money Laundering and… more
- State of Massachusetts (Boston, MA)
- …the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk Management Examinations Unit.This role will be conducting ... *As an examiner, you can expect to:* * **Assess compliance with accounting practices and/or applicable laws and regulations....* Analyze financial statements, policies and procedures, and interview credit union staff. * Participate in team… more
- University of Southern California (Los Angeles, CA)
- Credit Union Member Relationship Specialist IIApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Credit - ... Credit Union Los Angeles, California USC Credit Union , located steps from USC's University...judgment to make lending recommendations or decisions + Ensuring compliance with all applicable laws, regulatory requirements, policies and… more
- Navy Federal Credit Union (Pensacola, FL)
- …procedures + Monitor and analyze lending trends, economic conditions, and national credit card/ credit union industry activities; provide recommendations to ... senior management + Maintain thorough knowledge of and ensure compliance with applicable federal and state laws, rules, regulations...do not endorse products or services of, Navy Federal Credit Union . Equal Employment Opportunity: Navy Federal… more
- House of Blues (Chula Vista, CA)
- …Nation is seeking an Employee & Guest Experience Manager for North Island Credit Union Amphitheater. The Experience Manager will be responsible for administering ... pay alignment when determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's salary history will not… more
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