- Truliant Federal Credit Union (Winston-Salem, NC)
- …comprehensive administrative and substantive legal support in carrying out legal and compliance responsibilities of the Credit Union . Essential Functions ... is to support the General Counsel of Truliant Federal Credit Union providing support for collections litigation...upon request by General Counsel.Serves as the legal and compliance back up in the Truliant Library Process Control… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …outside collections counsel, contract review, compliance support, and representing the Credit Union in corporate legal matters as needed. Essential Functions ... Union and proposing implementation plans.Assists the General Counsel in maintaining the Credit Union 's regulatory compliance program.Stays informed on and… more
- Truliant Federal Credit Union (Greenville, SC)
- …and insurance compliance guidelines, and strictly adheres to all Credit Union , TFA and broker-dealer policies where appropriate.Follows established policies ... JobThe Financial Advisor serves the financial advisory needs of credit union members utilizing a holistic approach....within compliance guidelines and not subject the Credit Union to potential trade related lossesFamiliarity… more
- Zing Credit Union (Denver, CO)
- …and compliance with branch and operations procedures. Demonstrate proficient knowledge about credit union products and services, compliance as relates to ... within the industry. Ensure that staff understand and follow credit union guidelines, procedures, and compliance requirements accordingly. Self-educate… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …is responsible for the overall leadership, performance, and administration of the Credit Union 's direct consumer lending program and works in collaboration ... lending and related ancillary products, ensuring programs are in line with overall Credit Union objectives and financial goals. Interacts regularly with the… more
- Truliant Federal Credit Union (Gastonia, NC)
- …efficiently, and developing a strong rapport with the member which supports the Credit Union 's mission of enhancing our member-owners' financial lives and ... conducting quality guidance and credit reviews to provide solutions with Credit Union deposit, loan and ancillary products and services, ensures consistent… more
- Zing Credit Union (Denver, CO)
- At Zing Credit Union we believe in powering people to turn great ideas into plans and plans into the opportunity to live the life they desire and to make the ... people not profit! Apply today and join the Zing Credit Union Family Be part of a...members and various organizations and departments. * Ensure all compliance regulations and procedures are followed. Ensure appropriate records… more
- Truliant Federal Credit Union (Charlotte, NC)
- …team development, and teller coaching. The Lead Teller must have working knowledge of all Credit Union deposit and loan products as well as all policies and ... adherence to the organization's mission of meeting the financial needs of the Credit Union 's member-owners. The Lead Teller must provide leadership and… more
- Truliant Federal Credit Union (Wytheville, VA)
- …Resolves discrepancies within allotted time as required.Ensures consistent adherence to Credit Union member service standards throughout every member-owner ... Follows all security and fraud prevention requirements in order to protect the Credit Union and members.Adapts, as needed, to meet the ever-changing needs… more
- Truliant Federal Credit Union (Asheboro, NC)
- …feel welcome and rapport can be established.Ensures consistent adherence to Credit Union member service standards throughout every member-owner interaction, ... all security and fraud prevention requirements in order to protect the Credit Union and members.Researches and resolves minor account issues.Demonstrates a… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …office policies and procedures to enhance productivity and ensure compliance with regulatory requirements.Monitors and maintains office supplies and equipment, ... handle multiple deadlines.Must have knowledge of regulatory requirements and compliance standards in the insurance industry.Must maintain confidentiality and handle… more
- Nesco Resource (Fort Worth, TX)
- …satisfactory performance and attendance Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks Nesco Resource provides ... purchase or refinance of real estate at American Airlines Credit Union . Principal Duties and Responsibilities Prepare...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- American Honda Motor Co Inc (Torrance, CA)
- …Compliance Department reviews regulatory announcements, identifying those that affect the Credit Union 's business. The Senior Fraud prevention Specialist will ... join the Compliance Department under the direction of the ...limit the financial loss to both members and the credit union . Maintains current knowledge of the… more
- Abbtech Professional Resources (Atlanta, GA)
- …plus other voluntary coverages Pre-Paid Legal and Employee Assistance Programs Northwest Federal Credit Union Membership BB&T @ Work Program ABBTECH is an ... based on NIST SP-800-53 revision 5 and provides expertise regarding systems compliance in accordance with Federal, Department of Commerce, and NOAA policies.… more
- Cascadia College (Queensgate, WA)
- …accounts; leave programs; employee assistance programs; tuition waiver; optional credit union participation; optional home/auto insurance, and retirement ... Officer to manage the evaluation and posting of accepted credits, ensuring the compliance in the award of degrees, diplomas and certificates. Assure compliance … more
- Everence (Goshen, IN)
- …the Sales and Distribution Operations Manager.Oversee the development and delivery of Credit Union (CU) training programs consistent with Everence directives and ... workshops, classroom, self-study, etc.Oversee, the development and delivery of compliance training for regulatory requirements (ie policies, privacy rules, security,… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Vice President, Compliance and Risk, MIT Federal Credit Union (MITFCU) + Job Number: 23881 + Functional Area: Credit Union + Department: Credit ... Job Description VICE PRESIDENT, COMPLIANCE AND RISK, MIT Federal Credit Union (MITFCU), to be responsible for strategic planning and implementing policies,… more
- Heritage Financial Credit Union (Middletown, NY)
- …requests for presentation to loan committee. Perform annual credit reviews, ensure compliance with Credit Union 's policies and procedures, ensures timely ... are looking for talented and motivated individuals to join our team. Heritage Financial Credit Union is a member-owned financial institution that is committed to… more
- Deseret First Credit Union (Salt Lake City, UT)
- … union branch operations to ensure consistency of quality member service and compliance with credit union policies and procedures. Recommends improvements ... Summary: Conveys and ensures that the vision and goals of the credit union are effectively communicated and implemented in the branch network. Takes the… more
- Vibe Credit Union (Waterford, MI)
- …preferences. + Supports in decisioning loan applications within set lending authority. Ensures compliance with credit union standards and practices and State ... lending staff meet service goals as established by the Credit Union . + Meet with employees quarterly...(CIP), and Customer Due Diligence (CDD) daily to ensure compliance with current regulations. Possess complete knowledge of regulations… more
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