• Retail Compliance Specialist

    Massachusetts Institute of Technology (Cambridge, MA)
    …No + Schedule: Hybrid Email a Friend Save Save Apply Now Posting Description RETAIL COMPLIANCE SPECIALIST, MIT Federal Credit Union , to ensure regulatory ... of MIT and the MIT Federal Credit Union .View full job description here (https://www.dropbox.com/scl/fi/e04flc1hq99f5mk7y0e7m/Retail- Compliance -Specialist-May-2025.docx?rlkey=k1wbl16rqsqt3avd9iue52gyo&st=wwfbkixt&dl=0) Job… more
    Massachusetts Institute of Technology (07/12/25)
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  • Senior Internal Auditor

    Broadview FCU (Albany, NY)
    …written audit reports outlining strengths and weaknesses in the control environment and compliance with credit union goals, objectives, policy, procedures ... system security requirements, and responsibilities of both the vendor and the credit union . + Examines information system and security related controls.… more
    Broadview FCU (07/24/25)
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  • Bilingual Teller

    Robert Half Office Team (Milwaukee, WI)
    …products and services to strengthen member relationships and enhance satisfaction. * Ensure compliance with credit union policies while maintaining accurate ... and bilingual individual with strong attention to detail to join our credit union team as a Teller in Milwaukee, Wisconsin. In this Contract-to-Permanent… more
    Robert Half Office Team (07/11/25)
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  • Controller

    Robert Half Finance & Accounting (Hawthorne, CA)
    …ideal for a financial expert with extensive experience in accounting, financial reporting, and compliance within the credit union or banking industry. You ... financial reports, and forecasts to support organizational goals. * Ensure compliance with federal credit union regulations and internal controls. * Oversee… more
    Robert Half Finance & Accounting (06/21/25)
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  • Compliance Analyst

    SouthEast Bank (Knoxville, TN)
    …periods of time + Lift 10-20lbs periodically + Periodic travel **REQUIREMENTS:** + Experience in compliance at a bank, credit union , or mortgage company is ... ** Compliance Analyst** **Job Details** **Job Location** 412 Office...**BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer, this position will be responsible for supporting… more
    SouthEast Bank (07/15/25)
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  • Vice President Information Security & Data Privacy

    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 ... $324,493.00 Position Type Full Time Job Description Financial Partners Credit Union is seeking a Vice President...effective ISMS (Information Security Management System) and Data Privacy compliance program + Support and maintain ISMS, NIST CSF… more
    Financial Partners Credit Union (07/24/25)
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  • BSA Compliance Specialist

    Robert Half Accountemps (Albuquerque, NM)
    Description The BSA Compliance Specialist supports the credit union 's efforts to prevent money laundering and financial crime by monitoring transactions, ... investigating suspicious activity, and ensuring compliance with the Bank Secrecy Act and related regulations. This role involves daily use of anti-money laundering… more
    Robert Half Accountemps (07/22/25)
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  • Member Service Representative/Teller Part-Time…

    Cornerstone Credit Union (Sterling, IL)
    …with regulatory, compliance & CCU procedures for all interactions. + Credit Union work hours are 8:45am-5:15pm, Monday -Friday, with rotating Saturdays ... Position Purpose Serves as a representative of Cornerstone Credit Union to assist our members with their financial needs. Responsible for delivering on the CCU… more
    Cornerstone Credit Union (07/20/25)
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  • Assistant Branch Manager - Central New York Region

    Broadview FCU (Syracuse, NY)
    …products, services, policies, procedures, and NCUA regulations. + Assist in maintaining compliance with Credit Union policies/procedures, operations, and ... audits. + Monitor internal and external building and grounds maintenance to ensure positive and safe member and staff experience. + Oversee the ordering of cash, negotiable instruments, and other supplies, monitoring and analyzing appropriate inventory levels… more
    Broadview FCU (07/15/25)
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  • Bilingual Teller

    Robert Half Office Team (Milwaukee, WI)
    …'s products and services to enhance member engagement and satisfaction. * Ensure compliance with credit union policies and procedures while maintaining ... accurate transaction records. * Balance the cash drawer daily and promptly resolve any discrepancies. * Deliver exceptional service to members, fostering a welcoming and positive environment. * Travel to other branches as needed to provide support and maintain… more
    Robert Half Office Team (07/11/25)
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