changes as required. Maintains a thorough understanding of state and federal laws and regulations related to credit union... to job responsibilities, establish, and maintain control activities that mitigate those risks consistent with the Credit Union’s risk appetite...
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 anti-money laundering...
and recommend approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union... of commercial lending requirements, all commercial loan products, commercial loan fulfillment, credit union policies...
Management and focusing on Modernizing the Credit Union. This role will lead a small team in the development, implementation... Operations, as well as with the Credit Union’s Compliance, Enterprise Risk Management, and Internal Audit to ensure alignment...
on all ACH & Checking Operations related matters to ensure credit union strategic goals are met. Prepares and processes checking.... Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank...
service transaction(s) with minimal errors and mitigate potential losses to Credit Union and Member. Identify, investigate... manner. Identify and report fraudulent activity to prevent potential loss to Credit Union. Update member and Credit Union...
tasks. Regulatory Knowledge: Maintain knowledge of state and federal laws and regulations related to credit union... compliance and stay updated on software systems and credit union policies related to Member Care. Audit and Compliance...
related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position. Assist...
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...
Risk Management Specialist is responsible for utilizing the Credit Union’s risk management framework to identify, assess... Technology, etc.) on vendor processes and as needed to accomplish credit union strategic goals. Contribute to and make...
regulations, state and federal laws, complaint resolution and/or problem solving. Banking, Credit Union, or other financial... recommendations for improvement opportunities and influence positive outcomes. Strong foundation in credit union philosophy, member...
to leadership within the Credit Union, driving alignment between HR initiatives and the broader business strategy. This role plays.... Drives innovation in HR practices, staying ahead of industry trends to ensure the Credit Union remains competitive...
Item Processing Operations team at Golden 1 Credit Union, you will play a vital role in guiding and supporting the staff... to achieve the credit union's strategic goals. Collaborate with the department Manager to oversee all aspects of department...
Program and leadership of the Financial Education Team for Golden 1 Credit Union. The person in this position represents... Golden 1 Credit Union in the communities we serve and works to grow our financial education footprint and enhance...
of both the Credit Union and member. 3. Negotiate with members to resolve the delinquent status of accounts... laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate...
. Additionally, the Financial Coach is responsible for the continued development and growth of the Credit Union’s financial literacy.... Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank...
and regulations related to credit union compliance, including; BSA, AML, TILA, GBL, RESPA, ECOA, Fair Lending... required to interact with credit union staff, management and all member channels with the ability to constructively follow-up on member...
with our required turn time goals. Maintain a thorough knowledge of state and federal laws and regulations related to credit union...: Effective oral and written communication skills required to interact with credit union staff, management and all member channels...
that meet the needs of both the Credit Union and member. Negotiate with members to resolve the delinquent status of accounts... expulsion process. Maintain a thorough understanding of state, federal laws and regulations related to credit union compliance...
as required. Maintains a thorough understanding of state and federal laws and regulations related to credit union compliance including bank..., establish, and maintain control activities that mitigate those risks consistent with the Credit Union’s risk appetite...