- TEG Federal Credit Union (Poughkeepsie, NY)
- …-Review Loan Applications: Examine indirect vehicle loan files to ensure completeness and compliance with credit union policies. -Clear Approval Conditions: ... Join a Growing Team at TEG Federal Credit Union ! Job Title: Indirect Loan...missing information and keep loan files moving efficiently. -Ensure Compliance : Review newly opened accounts and correct discrepancies before… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union 's Risk & Compliance ... for developing and maintaining a Compliance Management Program for the Credit Union (CU) that reasonably ensures compliance with consumer protection laws… more
- Arizona Central Credit Union (Chandler, AZ)
- …credit union . + Monitors workflows, applications, and finished work to ensure compliance with credit union policies and procedures. + Assists branch ... Arizona Central Credit Union Ranked Top 10 Best...Arizona Central Credit Union Ranked Top 10 Best Places to Work...manager with monthly compliance audits. + Manages branch effectively and efficiently when… more
- Merck (Rahway, NJ)
- …critical role in driving member satisfaction, improving efficiencies, and ensuring regulatory compliance while advancing the credit union 's payments strategy ... help lead the strategic direction, operational quality, and innovation of the credit union 's payments ecosystem, including card services, ACH, wires, digital… more
- Financial Partners Credit Union (Downey, CA)
- …experience in all interactions, understanding that service excellence is a core value of the credit union . + Compliance & Ethics + Ensure all collection ... and recommending development opportunities. + Operational Oversight + Ensure adherence to credit union policies and procedures. + Review delinquent loan… more
- Navy Federal Credit Union (Vienna, VA)
- …effectiveness + Troubleshoot hardware and software on vulnerability related issues + Ensure compliance with Navy Federal Credit Union information security ... affiliated with, and do not endorse products or services of, Navy Federal Credit Union . Equal Employment Opportunity: All qualified applicants will receive… more
- Navy Federal Credit Union (Vienna, VA)
- …in establishing priorities + Ability to support and promote an effective, ongoing credit union regulatory compliance program + Demonstrated ability to ... relevant federal and state laws and regulations to ensure credit union policies and practices comply with...and organizational objectives + Experience in credit union industry + In-depth experience with financial compliance… more
- Atria Wealth Solutions (Dublin, CA)
- …and other initiatives that promote synergy. + Oversee the completion of all required Credit Union compliance training and those mandated by the ... Compliance ) to promote member experience and minimize credit union liability. + Ensure that the...to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance ) and Patelco Credit Union 's… more
- American Airlines (Dallas, TX)
- …the Phone Loan Department + Collects data and documentation for loan applications in compliance with Credit Union policies, procedures and NCUA regulations + ... satisfactory performance and attendance + Must pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …Finastra LaserPro, ensuring accuracy and compliance with applicable regulations and credit union standards. + Strong analytical skills with the ability to ... viewpoints, and life experiences are welcome, knowing this commitment strengthens our credit union family and communities. The Vice President of Commercial… more
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