or credit union. At least five (5) years of progressive business banking management responsibility. Strong familiarity... ASSOCIATED WITH THE POSITION. THE CREDIT UNION RESERVES THE RIGHT TO MODIFY, ADD, OR REMOVE DUTIES AS NEEDED WITHOUT ADVANCE...
and compliance to ensure adherence to industry standards and diligently safeguarding the best interests of the credit union, ensuring... of state and federal laws and regulations related to credit union compliance, including bank secrecy and anti-money laundering...
, the Position Control Analyst is responsible for overseeing the full lifecycle of all positions within the Credit Union... position management process for the Credit Union. Ensures the integrity of position control and reporting, and that positions...
as required by law, and dictated by credit union processes. Obtain and analyze pertinent financial and credit data. Complete an initial... underwriting concerns upfront. Maintain a thorough understanding of state and federal laws and regulations related to credit union...
writing and/or credit union and banking processes. Trains and coaches other writers, as necessary. Serves as QA for overall... of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering...
is responsible for utilizing the Credit Union’s risk management framework to identify, assess, measure, monitor and help mitigate the.... This individual will work to identify, assess, and create mitigation plans for various risks throughout the Credit Union by executing...
to improve products, services, and/or business processes. An advanced understanding of the Credit Union’s enterprise-wide...: * Advanced oral and written communication skills required to interact or complete technical analysis with Credit Union staff...
changes as required. Maintains a thorough understanding of state and federal laws and regulations related to credit union... to job responsibilities, establish, and maintain control activities that mitigate those risks consistent with the Credit Union’s risk appetite...
into technical solutions by updating, developing, and maintaining a thorough knowledge of credit union procedures, products, service..., and data processing systems. Monitor state and federal laws and regulations related to credit union compliance including...
I on the Business Intelligence team provides reporting and information to our business partners. Work closely with credit union.... This is a senior level analyst with Golden 1 Credit Union, and you will work with leadership or other analysts on highly complex...
JOB CODE: 3201 PAY RANGE: $68,640.00 ANNUALLY General Description: Meet with Credit Union members to advise, develop...’s compliance officer. Maintain a thorough understanding of state and federal laws and regulations related to credit union...
related to credit union compliance, including bank secrecy and anti-money laundering laws appropriate to the position... titling and release regulations, credit dispute requirements and/or real estate reconveyance processes, required. Knowledge...
to credit union compliance. Review, analyze and report member onboarding processes or challenges that require research... and money movement services products. Maintain and effectively leverage a thorough knowledge of Golden 1 Credit Union business...
related to credit union compliance, including bank secrecy and anti-money laundering laws appropriate to the position... titling and release regulations, credit dispute requirements and/or real estate reconveyance processes, required. Knowledge...
movement services products. Maintain and effectively leverage a thorough knowledge of Golden 1 Credit Union business deposit... Account and Loan Servicing Phone Queues, email boxes, and faxes. Demonstrates advanced Credit Union knowledge, ability...
of staff and management, including Senior Management. EXTERNAL: Members, vendors, suppliers, government agencies, credit union...
understanding of state and federal laws and regulations related to credit union compliance including BSA, RESPA, TILA, TRID and AML... to Equity Lending. Review and evaluate credit documentation for compliance with Golden 1’s policies. Acquire and maintain...
and recommend approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union... of commercial lending requirements, all commercial loan products, commercial loan fulfillment, credit union policies...
process service transaction(s) with minimal errors and mitigate potential losses to Credit Union and Member. Identify... and efficient manner. Identify and report fraudulent activity to prevent potential loss to Credit Union. Update member and Credit...
to industry standards and diligently safeguard the best interests of the credit union, ensuring prudent financial practices... and regulations related to credit union compliance, including bank secrecy and anti-money laundering laws appropriate to the position...