- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …necessary. (5%) 6) Other duties as assigned to ensure the Credit Union operates efficiently and reliably, is in compliance with applicable laws, regulations, ... The Manager, Financial Reporting is responsible for managing Wright-Patt Credit Union (WPCU) external reporting function, leading a team of up to two specialists… more
- Heritage Financial Credit Union (Middletown, NY)
- …teams, deepening community relationships, and driving financial wellness? At Heritage Financial Credit Union Credit , we're redesigning our entire branch ... the future of how our members interact with their credit union . You'll have the opportunity to...of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Demonstrate… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Join a Purpose-Driven Team at Heritage Financial Credit Union where Integrity, Excellence, Teamwork, and Community Matter! We ... to the Director of Security and Facility. Heritage Financial Credit Union is a member-owned financial institution...of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE: Previous maintenance… more
- Heritage Financial Credit Union (Goshen, NY)
- …Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! At Heritage Financial Credit Union , we're in the midst of an exciting transformation ... to meeting you! Here's a little about us:Heritage Financial Credit Union is a member-owned financial institution...of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE: Extensive financial… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …With an "A" health rating and solid year-over-year growth, San Francisco Federal Credit Union 's (SFFedCU) membership is now over 43,000 with assets surpassing ... or other financial institutions * Must possess knowledge of credit union real estate loan policies, procedures...union lending practices and practical knowledge of the compliance requirements involved in Final HUD calculations and tolerance… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! Heritage Financial Credit Union is a member-owned financial institution that is ... you to apply for a position at Heritage Financial Credit Union . Here you will find a...of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: Demonstrate the… more
- PenFed Credit Union (Mclean, VA)
- …requirements of the enterprise's Data governance program. + Work closely with the Chief Compliance Officer to ensure the privacy program is suited to the ... and the executive team as a subject matter expert on privacy law compliance . The Privacy officer this officer also serves as the POC for all enterprise… more
- Shuvel Digital (Pensacola, FL)
- …assets, and over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, ... Greetings! Our client is the world's largest credit union with over 10 million...communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications… more
- Sacramento County (Sacramento, CA)
- …the job, each employee is protected under the Workers' Compensation laws of California. SACRAMENTO CREDIT UNION : The credit union offers loan facilities ... to the Supplemental Questionnaire and the T-score achieved on the Peace Officer Standards and Training (POST) Entry-Level Law Enforcement Test Battery (PELLETB).… more
- Sacramento County (Sacramento, CA)
- …the job, each employee is protected under the Workers' Compensation laws of California. SACRAMENTO CREDIT UNION : The credit union offers loan facilities ... enforcement training program including a State of California Commission on Peace Officer Standards and Training (POST) approved Basic Academy. Examples of Knowledge… more