: * Maintain a thorough understanding of state and federal laws and regulations related to creditunion compliance including bank..., and a strong commitment to accuracy and compliance with laws and regulations related to creditunion compliance. TASKS, DUTIES, FUNCTIONS...
and federal laws and regulations related to creditunion compliance including BSA, AML, TILA, HMDA, GLBA, Fair Lending..., creditunion policies and all applicable federal and state laws and regulations. Exceptional member service and member...
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to creditunion compliance... potential loss to the creditunion. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including...
and regulations related to creditunion compliance including bank secrecy and anti-money laundering laws appropriate to the position... support and assistance in addressing audit recommendations. Maintains a thorough understanding of state and federal laws...
customer relationships and complete inbound and outbound call campaigns daily to build new business, maintain store... policies and procedures, as well as local, state, and federal laws and regulations. Conduct store audits, create reports...
in addressing audit recommendations. Maintains a thorough understanding of state and federal laws and regulations related to credit... union compliance including bank secrecy and anti-money laundering laws appropriate to the position. Performs...
or Equivalent (GED). At least 12 months of creditunion/banking or call center experience (preferably in a customer service... certain conditions of employment to be eligible for employment at Sunbelt FederalCreditUnion: U.S. Citizenship...
conditions of employment to be eligible for employment at Sunbelt FederalCreditUnion: U.S. Citizenship Successfully passing... to learn as needed and operate an ITM (Interactive Teller Machine). Must stay current with creditunion membership...
a thorough understanding of state and federal laws and regulations related to creditunion compliance including bank secrecy... potential loss to the creditunion. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including...
customer relationships and complete inbound and outbound call campaigns daily to build new business, maintain store... policies and procedures, as well as local, state, and federal laws and regulations. Conduct store audits, create reports...