Risk and Compliance Manager ensures First Harvest Credit Union Bank Secrecy Act (BSA), Anti-Money Laundering (AML... and policy, assessing compliance risk, recommending correction for deficiencies and ensuring ongoing adherence with NCUA rules...
transactions. Manage risk by maintaining compliance with applicable regulations and Fulton policies and procedures.... (Preferred) Other Duties as Assigned by Manager This role may perform other job duties as assigned by the manager...
flexibility between performing sales and teller transactions. Manage risk by maintaining compliance with applicable regulations... to 12 months cash handling experience. (Preferred) Other Duties as Assigned by Manager: This role may perform...
several internal and external resources. Communicate investigation to Risk and Compliance Manager. Import various reports to the... possible suspicious activity through AML software tool. Alerts Risk and Compliance Manager if any red flags emerge from daily tasks...
onboarding and expanding existing relationships. Manage risk by maintaining compliance with applicable regulations and Fulton...) Excellent communication skills and ability to have needs-based conversations (Preferred) Other Duties as Assigned by Manager...
and partnering with centralized lending group to ensure successful customer outcomes. Manage risk by maintaining compliance... or more years customer service or sales experience. (Required) Other Duties as Assigned by Manager: This role may perform...
transactions. Manage risk by maintaining compliance with applicable regulations and Fulton policies and procedures.... (Preferred) Other Duties as Assigned by Manager This role may perform other job duties as assigned by the manager...
between performing sales and teller transactions. Manage risk by maintaining compliance with applicable regulations and Fulton policies... handling experience. (Preferred) Other Duties as Assigned by Manager: This role may perform other job duties as assigned...