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Maintain strict adherence and compliance to all laws, rules, regulations and internal controls specific to your role, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation.
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Consistently receiving awards as the Top Credit Union and Top Mortgage Company, UFCU is proud of its people-first culture. Essential FunctionsMember Experience: Greet membersMaintain branch appearanceExplain basic products and servicesIdentify product needsAnswer member questionsResolve member issues Account Maintenance: Conduct system navigation on various computer systemsProcess address, phone number, and email changesProcess check re-ordersEstablish direct depositAssist with online and mobile banking Compliance: Performs other duties as assigned.
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Maintain strict adherence and compliance to all laws, rules, regulations and internal controls specific to your role, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations.
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The Vice President Retail/Chief Retail Officer (CRO) has executive oversight of the Credit Unions retail strategy and operations, including contact center operations and wealth management, and provides inspiring leadership and communication while developing the organizations progressive-minded retail vision in alignment with UFCUs growth and community impact strategy.
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