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As an Internal Fraud Investigator at Credit Union of Texas you will play a critical role in safeguarding the assets and integrity of our credit union. Conduct thorough investigations into suspected fraudulent activities within the credit union.
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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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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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The Credit Union Accounting Manager is responsible for managing the operational accounting of the credit union, providing timely and accurate financial and regulatory reporting to the NCUA (National Credit Union Association) and The Federal Reserve Bank, and ensuring general ledger accounts are reconciled on a timely basis.
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As a Member Service Specialist Supervisor, you will help our branch run smoothly by assisting the Branch Manager, overseeing the work of the Member Service Specialist team, and maintaining a focus on the needs of our Credit Union members.
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Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Experience with Azure CLI, Azure portal, and Azure Resource Manager templates Specs.
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Completes daily bank reconciliation by comparing bank statements with Credit Union records and researching and resolving discrepancies. Position Description: About UsThe Baltimore County Employees Federal Credit Union (BCEFCU) is a member-owned, not-for-profit financial cooperative founded in 1963 with assets of more than $500 million, proudly serving the employees of Baltimore County government, GBMC Healthcare, Gilchrist Hospice Care, Sheppard Pratt Health System, and more.
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Understand and follow BMI FCU policies/procedures complying with federal regulations including but not limited to: Bank Secrecy act, Anti Money Laundering regulations, USA Patriot Act, Office of Foreign Asset Control, and Truth in Savings (National Credit Union Administration Part 707.
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This employment opportunity at Golden 1 Credit Union in San Francisco, CA would allow you to join the Investment Program at Golden 1 Credit Union as a Financial Advisor associated with LPL Financial.
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Source, structure and negotiate new loans and investments; Manage transaction due diligence; lead transaction calls and site visits; Lead the underwriting and credit approval processes, including preparing and presenting investment memos for consideration by senior bank risk officers.
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Gather and analyze all information necessary to present a financing request to underwriter, SBA Department Manager, President/CEO, Chief Credit Officer, etc. This position includes direct interaction with customers and therefore includes responsibilities relating to BSA/AML. The employee will have opportunity to examine and view information and documents produced by other employees of the Bank relating to BSA and therefore has the obligation to report activity to the BSA Officer as appropriate.
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The OpportunityWe are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in credit risk strategy development for deposit and consumer credit portfolios to optimize profitable growth within risk appetite.
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Advanced, demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration. Completion of Credit Risk Certification or a formal credit program at a commercial bank preferred.
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Community First Credit Union is seeking a dynamic, forward thinking Chief Financial Officer (CFO) to join our executive leadership team. Community First Credit Union, a state-chartered credit union founded in 1935 in a high school basement, has grown to become one of Florida's largest credit unions.
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U-Haul Federal Credit Union membership. 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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credit union bank jobs Title: branch manager Company: Cooperative Credit Union Association in Vienna, West Virginia
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