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We at Synergisticit understand the problem of the mismatch between employer's requirements and Employee skills and that's why since 2010 we have helped 1000’s of candidates get jobs at technology clients like apple, google, Paypal, western union, bank of america, visa, walmart lab s etc to name a few.
RemoteExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. The Data Engineer will be the steward for structured data for Advia Credit Union.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Preferred skills: NLP, Text mining, Tableau, PowerBI, Tensorflow. Spring boot, Microservices, Docker, Jenkins and REST API's experience. Bachelors degree or Masters degree in Computer Science, Computer Engineering, Electrical Engineering, Information Systems, IT.
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Interface with C-level bank/credit union executives to get investors familiar with Upgrade's products. We're looking for an enthusiastic and driven Analyst to join our fast-growing Financial Institutions Group in San Francisco to support the growth of our bank and credit union partnerships.
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10+ years in bank or credit union with experience in ALM, Investments, Loan portfolio experience, profitability metrics, ALCO meetings and rate setting. Optimize investment and borrowing portfolios to achieve liquidity needs, earnings targets, and safeguard credit union assets, while managing deposit and loan product pricing.
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Partners with local Federal Credit Union Bank. Urgently Hiring - B2B Position- Base + Commission. In office gym membership/ CrossFit discount. You will manage a specific territory generating leads and building sales pipeline through strategic account mapping, emailing, social media, newsletters, in-person events, educational events, and other sales and marketing activities to network.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Best Bank/Credit Union. Responsible for compliance of all Federal and State rules and regulations pertaining but not limited to Bank Secrecy Act, Anti-Money Laundering, Bank Bribery Act, NCUA Privacy Regulations, Reg E and Reg CC. Required to attend initial and ongoing annual Bank Secrecy Act training.
ExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Monitor, upgrade, and maintain Credit Union systems to include:◦Firewalls & network infrastructure◦Server environment including core◦Security tools including endpoint protection & IPS◦Disaster recovery environment & backups◦Communication and voice systems•Respond to after-hours calls in the event member facing services are interrupted or unavailable.
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U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements.
$20 - $24.01 an hourFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including, RESPA, HPML, HOEPA, HCML, HMDA, Fair Lending and bank secrecy and anti- money laundering laws appropriate to the position.
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Serve as a professional services delivery consultant to our customer, which may be a bank, credit union, partner, and/or reseller. Experience using JIRA, Confluence, Sharepoint, SalesForce, Smartsheet, Airtable, Team Gantt, and Microsoft Office experience is preferred.
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In addition to a working knowledge of financial institution operations and regulations, this position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work.
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5+ years of direct experience in a compliance or audit role with a bank, credit union, fintech, audit firm, or regulatory agency. The Compliance Officer is a key partner within our Risk Management team who helps ensure each functional area of the bank operates in compliance with applicable banking laws, regulations, and internal policies.
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National Association of Federal Credit Union Certified Compliance Officer (NCCO), Credit Union National Association Credit Union Compliance Expert (CUCE), or Certified Regulatory Compliance Manager (CRCM) designation required or must be obtained within 12 months of employment.
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