union members and non-credit union referral sources. Work includes prospecting non-member borrowers and referral sources... as well as prospecting to credit union provided lead opportunities using knowledge of credit union products and mortgage guidelines...
In this role, you will be responsible for the development of new mortgage business from both credit union members... and non-credit union referral sources. Work includes prospecting non-member borrowers and referral sources...
financial transactions for existing members to identify suspicious activities. Analyze information received from other credit..., and procedures. Address queries from other credit unions/banks relating to money laundering matters. Review legal requests...
credit union members and their accounts; complies with Privacy Act directives. The responsibilities listed do not contain... from other credit unions/banks and address AML economic sanctions-related to Office of Foreign Assets Control (OFAC) alerts...
integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies...
and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives. The... security products by following core competencies in various disciplines within networking, security and knowledge of credit...
all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives...
core competencies in various disciplines within networking, security and knowledge of credit union policy and procedures... integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies...
credit union members and their accounts; complies with Privacy Act directives. The responsibilities listed do not contain...
in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act... mortgage applications and supporting loan documents to ensure they meet the set credit conditions. Verifies the accuracy...