- San Francisco Federal Credit Union (San Francisco, CA)
- …legal, regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act A minimum of three (3) years of ... staff support for a variety of delivery channels such as back office and front-line transactions review/approval, loan processing, new accounts, member issues review… more
- Atria Wealth Solutions (Dublin, CA)
- …federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit ... principles relating to all aspects of personal finance. + Proficient in MS Office applications such as Outlook, Word, PowerPoint, Excel. + This position is eligible… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …legal, regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act . * Ability to work in a fast-paced, ... with prospective and current members, select employer groups (SEGs), and community organizations to grow membership and enhance the Credit Union's brand… more