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Provide support to the Chief Risk Officer/General Counsel and In-House Counsel including, but not limited to, legal research on various topics involved in Credit Union legal affairs, assistance with compliance/regulatory research and assembly of information as needed by counsel or Compliance Manager, research potential new product offerings and industry approaches/best practices, drafting and transcription of various legal, compliance and operational correspondence and other documents.
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The Fraud Manager assists AMOCO in achieving its mission of "serving the financial needs of our members" by developing, implementing, and managing an effective fraud prevention strategy and program to detect, prevent, and deter fraud or the threat thereof to safeguard the financial interests of the credit union and its members.
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Knowledgeable in major areas of credit union operations, and of regulatory guidelines for vendor risk management, business continuity management, and information security. Sound understanding of various network protocols, firewalls, penetration testing, remote access, network operating systems and vulnerabilities, PC operating systems and vulnerabilities, and network management tools.
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Follows requirements of ethics and professional practices of the IIA. This position also requires maintaining confidentiality with regard to non-public information about our members and the Credit Union.
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This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti-Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification regulations.
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Fantastic benefits which include medical, dental and vision plans A fantastic opportunity to learn and grow in the credit union/banking industry Competitive salary Generous paid time off and holidays Bonuses and incentives Responsibilities of Staff Accountant Manager: Manage and oversee the daily operation of the Staff Accountants.
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North Island Credit Union Amphitheatre is seeking an Usher/Greeter/Ticket Taker. North Island Credit Union Amphitheatre is seeking an Usher/Greeter/Ticket Taker. As an usher, greeter or ticket taker, you help to ensure safety, help to maintain the cleanliness of the venue and engage with guests to assist with their needs before, during and after the show.
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Our Stevens Point campus offers a full-service fitness center, swimming pool, basketball and racquetball courts, auto center, credit union, on-site Aspirus clinic, restaurants, boutique hotel, and the award-winning SentryWorld golf course.
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Directs branch marketing efforts and provides remote marketing support for credit union products and services. Utilizing knowledge gained through experience, oversees the operations of a branch in a complex environment to support and achieve credit union strategic initiatives.
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Is aware of and will follow all credit union policies and procedures regarding BSA, OFAC, U.S. Patriot Act, Anti-Money Laundering and Customer Identification Program. Serves as a volunteer within communities served by UMCU and represents the Credit Union at various functions and committees.
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Eligible for membership with Suncoast Credit Union. Operation of lowboy, dump trucks, front end loader, and skid steer as well as the transportation of equipment. Eligible for membership with Suncoast Credit Union.
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Follow the rules and regulations set forth by the credit union, FINRA, SEC and the broker/dealer. Through its relationship with CUSO Financial Services, LP (CFS) University Federal Credit Union is seeking a.
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Minimum 6 years' legal experience in related fields, including 3 or more years in financial services as a generalist or specifically concentrating in Consumer Lending, Commercial Lending, financial services operations, regulation (credit union or bank), corporate governance, Privacy, payment services, collections/bankruptcy, contracting and vendor management, or litigation management and support.
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U-Haul Federal Credit Union membership. Our motto is "Hire Fast, Pay Fast." You can start today and get paid today! If you are highly motivated and enjoy collaborating with others, consider joining U-Haul as a Facility Maintenance Technician.
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CUSO Financial Services, LP (CFS), in its partnership with EECU Credit Union , is seeking a Financial Advisor to provide investment and retirement planning services for its members in the Fort Worth, TX area.
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