- Heritage Financial Credit Union (Middletown, NY)
- …audiences. + Culturally competent, emotionally intelligent, and adept at building trust -based partnerships across departments and levels. + Experience designing and ... compliance standards. + Must obtain and maintain a working knowledge of Bank Secrecy Act (BSA) requirements and related compliance obligations, collaborating with… more
- Heritage Financial Credit Union (Middletown, NY)
- …protocols. + This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. + Experience using PC based software including Microsoft… more