- Heritage Financial Credit Union (Newburgh, NY)
- …and terms etc. This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The ... employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience:Experience using software including Microsoft Office 365 and lending systems, SQL, core banking platforms, and ALM/Budget… more