communication skills required to interact or complete technical analysis with Credit Union staff, management, or vendor partners...TITLE: SR ANALYST - CREDIT RISK AND CAMPAIGN ANALYTICS STATUS: EXEMPT REPORTS TO: DIRECTOR - PRODUCT ANALYTICS...
skills to generate acceptable and sometimes sophisticated re-payment plans that meet the needs of both the Credit Union..., and responsibilities as described in departmental procedures. Possess a proficient level of knowledge related to other Credit Union...
Compliance with Golden1 Credit Union’s BSA Program. Assist with training and coaching of new and existing employees... across various business lines and execute special investigations. TASKS, DUTIES, FUNCTIONS: Utilizes knowledge of credit union...
Investigator I is responsible for providing support to the BSA Supervisor in maintaining Compliance with Golden1 Credit Union’s BSA... to credit union compliance including OFAC Sanctions, Executive Orders, FACTA, Reg. CC, Reg. E, UCC, Check 21, Bank Secrecy Act...
development and maintenance of the Credit Union’s Compliance Monitoring Program. Conduct second line Compliance Reviews... ability to utilize a consultative approach with Senior Management. Strong foundation in credit union philosophy, member service...
prevention industry tools and processes, to act as Subject Matter Expert (SME) for all credit union projects that require a fraud... and data breaches and determine opportunities to utilize rules engines to mitigate credit union losses. Utilize manual...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including... approval within assigned limits. Ensures confidentiality of all member and credit union information. Maintains current...
and process requests and ensure that information and resulting actions are based on credit union and department policy... and regulations related to credit union compliance, including bank secrecy and anti-money laundering laws appropriate to the position...
of the credit union. Serves as a lead designer in the department primarily in the creation, development, coordination... that are on brand for the credit union. May work directly with all levels of management and must be able to present and communicate...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including...). Check acceptance approval within assigned limits. Ensures confidentiality of all member and credit union information...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including... approval within assigned limits. Ensures confidentiality of all member and credit union information. Maintains current...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including...). Check acceptance approval within assigned limits. Ensures confidentiality of all member and credit union information...
to all credit union staff, external business partners, and members of the Golden 1 Credit Union by continually reinforcing..., periodically evaluate, and report risk associated with the Loan portfolio as it relates to corporate credit union risk controls...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including... approval within assigned limits. Ensures confidentiality of all member and credit union information. Maintains current...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including...). Check acceptance approval within assigned limits. Ensures confidentiality of all member and credit union information...
understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money..., and research work in a similar position within a financial institution. KNOWLEDGE/SKILLS: Credit union and collection rules...
lines and execute special investigations. TASKS, DUTIES, FUNCTIONS: * Utilizes knowledge of credit union systems... best information possible regarding fraud to better serve the members and the Credit Union’s interest. Assists with the timely...
, investigate, and resolve delinquent and negative account activity. Update member and credit union account information accurately... and resolve the member’s delinquency. Initiate skip tracing techniques to locate member’s or the credit union’s collateral...
to accuracy and compliance with laws and regulations related to credit union compliance. TASKS, DUTIES, FUNCTIONS: * Maintain... a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy...
and federal laws and regulations related to credit union compliance including BSA, RESPA, TILA, TRID and AML laws appropriate... Lending. Review and evaluate credit documentation for compliance with Golden 1’s policies. Acquire and maintain knowledge...