- Olean Area Federal Credit Union (Clyde, NY)
- … with regulatory requirements. * Oversee the investment portfolio activities to ensure compliance with Credit Union policy and NCUA requirements. * ... Manage the Asset Liability program to ensure compliance with Credit Union and NCUA requirements. * Conduct independent research and complex financial… more
- Olean Area Federal Credit Union (Clyde, NY)
- …needs. Representatives ensure a seamless and efficient experience for members while maintaining compliance with credit union policies and procedures. Your ... communication across all digital channels. * Ensure all interactions align with the credit union 's service standards and expectations. * Identify areas for… more
- Vibe Credit Union (Novi, MI)
- …and KPIs to identify areas for improvement and implement corrective actions. + Ensure compliance with credit union policies, industry regulations, and best ... of Digital Services to drive innovation, streamline processes, and uphold the credit union 's commitment to outstanding service and member satisfaction. Essential… more
- Valley Credit Union (Billings, MT)
- …and our Supervisory Committee. You'll play a critical part in safeguarding the credit union 's assets, ensuring regulatory compliance , and promoting ... , including but not limited to financial, operational, strategic and compliance . Utilize the Credit Union 's enterprise risk management process to support the… more
- Service 1st Federal Credit Union (Lewisburg, PA)
- …and similar groups. 5% - Monitors all branch activities to ensure they are in compliance with established credit union policies and procedures. 5% - Performs ... approved by the positions manager in accordance with the credit union 's Remote Work policy. Essential Functions...policies and procedures while ensuring the branch is in compliance with applicable laws and regulations. + Perform member… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …General Summary: Under general supervision of the Member Business Services Manager, but in compliance with the Credit Union policies and procedures, assists ... Business ("MB") account holders. Major Duties and Responsibilities: + Represents the Credit Union in a courteous, engaging, professional manner and provides… more
- Heritage Financial Credit Union (Middletown, NY)
- …responsible for developing and maintaining a Compliance Management Program for the Credit Union (CU) that reasonably ensures compliance with consumer ... on Lending Compliance and Risk Management. 3. Stay abreast of Credit Union processes and applicable consumer compliance laws and regulations 4. Provide… more
- Navy Federal Credit Union (San Diego, CA)
- …* Build effective relationships with team members, management, and key stakeholders. Ensure compliance with Navy Federal Credit Union Information Security ... Overview Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains...do not endorse products or services of, Navy Federal Credit Union . Equal Employment Opportunity: All qualified… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …+ Schedule: Hybrid Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST, Credit Union , will support, implement, and monitor the ... Analyst + Job Number: 24897 + Functional Area: Credit Union + Department: Credit ...regulatory reporting and documentation requirements are met; monitor all credit -related regulatory compliance policies and procedures, risk… more
- Arizona Central Credit Union (Flagstaff, AZ)
- …questions on accounts, and completes research to identify and resolve problems. + Ensure compliance with all applicable credit union policies and procedures. ... Arizona Central Credit Union Ranked Top 10 Best Places to Work in AZ for 2025 "The 10 best places to work in financial services" AZBIGMEDIA Arizona Central … more
- Advancial (Dallas, TX)
- …for regulatory reporting and will produce and submit multiple regulatory filings in compliance with credit union legal and regulatory requirements, the ... principles. The position will assist in the preparation of budgets for the credit union and credit union 's subsidiaries and prepare the quarterly… 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
- 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
- DuTrac Community Credit Union (Dubuque, IA)
- …delinquent loans. Testifies at legal proceedings as required. Has knowledge of and follows credit union legal compliance and policies. + Resolves credit ... and assist them in resolving delinquent payment situations; to preserve the credit union 's assets by controlling delinquent loan accounts, collecting delinquent… more
- Broadview FCU (Albany, NY)
- …as Merchant Services and Payroll + Risk Management & Compliance + Ensure compliance with credit union regulations (eg, NCUA, CFPB) related to treasury ... Essential Job Functions/Responsibilities: + Liquidity & Cash Flow Management + Oversee Credit Union 's Cash Management Operations + Review forecasting with… more
- Broadview FCU (Albany, NY)
- …written audit reports outlining strengths and weaknesses in the control environment and compliance with credit union goals, objectives, policy, procedures ... system security requirements, and responsibilities of both the vendor and the credit union . + Examines information system and security related controls.… more
- Valley Credit Union (Billings, MT)
- …to mid-size branch to achieve the overall objectives of the Credit Union . This position is responsible for ensuring compliance with all applicable ... Description **Valley Credit Union ** is seeking a dynamic...rules and regulations and perform at all times in compliance with laws and regulations relating to the position… more
- SouthEast Bank (Knoxville, TN)
- …travel **REQUIREMENTS:** + Senior level regulatory compliance experience + Experience in loan compliance at a bank, credit union , or mortgage company is ... **Director of Compliance ** **Job Details** **Job Location** Bearden Branch -...Manage the daily implementation of the Bank's consumer regulatory compliance program and the Bank's student loan program. Assist… more
- SouthEast Bank (Knoxville, TN)
- …periods of time + Lift 10-20lbs periodically + Periodic travel **REQUIREMENTS:** + Experience in compliance at a bank, credit union , or mortgage company is ... ** Compliance Analyst** **Job Details** **Job Location** 412 Office...**BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer, this position will be responsible for supporting… more
- United Federal Credit Union (Reno, NV)
- …documentation to determine compliance regulations is meet according to the Credit Union , USDA, Portfolio, Conventional, private investor and private mortgage ... with which incumbent has frequent contact) + Daily, personal/written/phone contact with Credit Union staff. + Daily, personal/written/phone contact with … more
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