- Heritage Financial Credit Union (Middletown, NY)
- …teams with business development efforts. Here's a little about us: Heritage Financial Credit Union is a member-owned financial institution that is committed to ... established lending requirements and provide maximum profitability to the credit union with a minimum of risk....of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …or sophisticated concepts and apply the appropriately is required. + Understanding the Credit Union movement, the "WPCU difference", as well as knowledge of ... officers. + Enforce credit policy. + Discusses loan structure with loan officer to minimize risk. + Prepare and develop various reports as required by management… more
- Navy Federal Credit Union (Dallas, TX)
- …Qualifications + Significant experience working in originating commercial loans for a Credit Union . + Advanced knowledge of Treasury Management, SBA Lending, ... affiliated with, and do not endorse products or services of, Navy Federal Credit Union . Equal Employment Opportunity: All qualified applicants will receive… more
- University of Iowa Community Credit Union (Park Ridge, IL)
- …not limited to those listed and are subject to change. + Adheres to the Credit Union 's core values and Service Standards in carrying out GreenState's mission and ... vital role in enriching the community by participating in community service organizations and/or Credit Union sponsored events on an annual basis. + Explains the… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union 's Risk & Compliance ... maintaining a Compliance Management Program for the Credit Union (CU) that reasonably ensures ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union 's Executive Team as the Chief Risk Officer We're seeking ... leader to step into the role of Chief Risk Officer (CRO). This is a new and critical position...financial institution. Here's a little about us: Heritage Financial Credit Union is a member-owned financial institution… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …including compliance with BSA, OFAC, and USA Patriot Act requirements. Serve as the Credit Union 's BSA Officer . + Provide leadership to the ERMC team ... and in collaboration with Executive Vice President, Chief Administrative Officer (CAO). In this capacity, the VP, ERMC, works...+ Lead the development, progression, and integration of the Credit Union 's Governance, Risk, and Compliance… more
- Navy Federal Credit Union (Silverdale, WA)
- …affiliated with, and do not endorse products or services of, Navy Federal Credit Union . Equal Employment Opportunity: All qualified applicants will receive ... loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal,...team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish… more
- PenFed Credit Union (San Antonio, TX)
- …Lender vs Realtor in a Mortgage transaction. + Understand the partnership between Loan Officer and Processor to obtain credit approval within established days of ... Overview PenFed is hiring a Digital Mortgage Loan Officer Associate to work onsite at our San...training to learn about various mortgage products, member engagement, compliance , mortgage rules and regulations, loan origination systems and… more
- Citigroup (Fremont, CA)
- …sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, recognize/refer larger lending opportunities and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Heritage Financial Credit Union (Middletown, NY)
- …operational integrity and compliance with applicable regulations. + Cross sell credit union products and services, as appropriate. + Performs additional ... NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join Heritage Financial Credit Union as Vice President of Retail… more
- Heritage Financial Credit Union (Newburgh, NY)
- …projects that advance the efficiency, compliance , and overall member experience of the credit union . What's in it for you? Salary:$73,000 - $91,000 per year ... compliance with all federal and state regulations, credit union policies, and applicable governing standards....of the BSA and cooperate with the designated BSA Officer in assuring compliance . Working knowledge of… more
- Heritage Financial Credit Union (Middletown, NY)
- …* Lending Job Type Full-time Description Join Heritage Financial Credit Union as Assistant Vice President of Lending ... collateralized consumer products, and personal loans while safeguarding the credit union 's assets and reputation. This is...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of… more
- Vibe Credit Union (Ferndale, MI)
- …capacity by understanding the policies and procedures of lending and serving as a Loan Officer for the Credit Union . + Performs special assignments as ... financial needs of the member and recommend an appropriate credit union solution, all while providing quality...Enforcement for Mortgage Licensing Act (SAFE) daily to ensure compliance with current regulations. + Serves in a lending… more
- Heritage Financial Credit Union (Newburgh, NY)
- …regulatory reporting and reconciliations, compliance to GAAP, related regulations and Credit Union policies and procedures. + Perform tasks to assist with ... * Accounting Job Type Full-time Description Join Heritage Financial Credit Union 's Accounting Team as a Senior...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: +… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Join Heritage Financial Credit Union asDirector of Learning & ... you to make a real difference and transform our credit union 's L&D programs! Here's a little...knowledge of Bank Secrecy Act (BSA) requirements and related compliance obligations, collaborating with the designated BSA Officer… more
- Heritage Financial Credit Union (Central Valley, NY)
- …Job Type Full-time Description Join a Purpose-Driven Team at Heritage Financial Credit Union Where Integrity, Excellence, Teamwork, and Community Matter! ... Heritage Financial Credit Union is a member-owned financial institution...of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards + Participate in building or maintaining Fraud Detection ... you have been the one fixing it. Financial Partners Credit Union is seeking a Vice President...5+ years' senior leadership experience as a Information Security, Compliance Officer or Compliance Manager… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union 's Executive Team as the Chief ... to engage in shaping the future of Heritage Financial Credit Union . Here's a little about us:...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Experience using… more
- Navy Federal Credit Union (Vienna, VA)
- …affiliated with, and do not endorse products or services of, Navy Federal Credit Union . Equal Employment Opportunity: All qualified applicants will receive ... date at the hiring team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable… more