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Space Coast Credit Union (SCCU), the 3rd largest credit union in Florida, is looking for a Manager of Fair Lending to join our ONESCCU team in either our Baytree Headquarters or Miramar Operations Center.
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Supervisory Responsibilities: This position is responsible for the supervision of the SVP/Compliance and Risk, EVP/Credit Officer, Security and Safety Officer, SVP/Account Resolutions and other positions added as the Credit Union continues to buildout the Enterprise Risk Management program Equal Opportunity Employment Statement: GreenState Credit Union is an Equal Opportunity Employer.
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Understand compliance issues & attends training as they relate to Commercial Credit Analyst, including, but not limited to Anti-Money Laundering, OFAC, Bank Secrecy Act; Reg P; Patriot Act.•Report all suspicious activity to the BSA Compliance Officer, and following policy/procedure as it pertains to the job responsibilities.
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This exciting position will allow you to grow your career and business, helping the people and families that look to Summit Credit Union for financial solutions. Summit Credit Union.
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Gulf Winds Credit Union in search of an experienced Chief Financial Officer to join their team. At Gulf Winds Credit Union, we value integrity, care, growth, and innovation.
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Requirements for this AML/BSA Specialist job To excel in the role of Full Time AML/BSA Specialist at Mountain Credit Union in Waynesville, NC, candidates must possess a strong foundation in anti-money laundering and Bank Secrecy Act compliance within the banking, credit union, or finance sectors.
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Consumers Credit Union , as part of its relationship with CUSO Financial Services, LP (CFS) is seeking a Financial Advisor to provide investment services to its members in the Lansing, MI area.
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Comply with the government regulations and laws, including Bank Secrecy Act- Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act, Fair Lending and Equal Credit Opportunity Act, FACT Act and Fair Credit Reporting Act, Community Reinvestment Act and otherapplicable laws andregulation.
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Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive. Hybrid Workplace: Navy Federal Credit Union is a hybrid workplace, and details will be discussed during your interview process.
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Monitor, influence and drive improvement to key performance metrics pertaining to accounts receivable including days sales outstanding, customer terms and limits relative to risk profile, timeliness of collections and dispute resolution, timeliness and completeness of credit applications, etc.
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The Credit Manager will oversee the work of the credit analyst(s) and work closely and proactively with Core-Mark employees at both the Corporate and Division level. You will be responsible for managing a diverse customer portfolio and engaging directly with customers and Core-Mark personnel to identify and mitigate customer credit risk through pro-active credit management.
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Provides regular feedback to the branch employees, identified credit union executives and sales manager regarding sales practices and business development initiatives. + Two (Three) or more years of sales experience in the financial services industry, preferably in a bank or credit union.
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U-Haul Federal Credit Union membership. Valuable on-the-job training. Return to Job Search. Our motto is "Hire Fast, Pay Fast." You can start today and get paid today! In addition, we offer a $300 cash bonus, paid immediately upon completion of U-Haul Equipment Inspection and Verification through our 1-2-3 Punch Certification Program at U-Haul centers.
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Benefits include Associate discount; 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long-term disability; paid holidays/vacation /sick/bereavement/parental leave; EAP; incentive programs for management; auto/home insurance discounts; tuition reimbursement; scholarship program; adoption/surrogacy assistance; smoking cessation; child care/cell phone discounts; pet/legal insurance; credit union; referral bonuses.
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Further, the Deposit Operations Manager will play a key role in developing and implementing new product and services offerings for the Credit Union membership, including selecting and managing vendor relationships, and system configuration.
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retail stores credit union job fair jobs Title: retail sales associate Company: Tjx Companies in Amarillo, Texas
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