Manager, BSA / AML

of Foreign Assets Control (OFAC) regulations applicable to GlobalFederalCreditUnion and CreditUnion Subsidiaries... FederalCreditUnion and CUSOs (referred to collectively as the Enterprise). Duties and Responsibilities: * Act in capacity...

Lugar: Glendale, AZ | 13/02/2025 03:02:18 AM | Salario: S/. $91210 - 155919 per year | Empresa: Global Federal Credit Union

Manager, BSA / AML

of Foreign Assets Control (OFAC) regulations applicable to GlobalFederalCreditUnion and CreditUnion Subsidiaries... FederalCreditUnion and CUSOs (referred to collectively as the Enterprise). Duties and Responsibilities: * Act in capacity...

Lugar: Anchorage, AK | 12/02/2025 23:02:53 PM | Salario: S/. $91210 - 155919 per year | Empresa: Global Federal Credit Union

Financial Services Representative I

and service recommendations to meet member needs. Contribute to the growth of the creditunion by meeting individual, branch... relationships through expert knowledge of creditunion products and services and the execution of member engagement strategies...

Lugar: Bethel, AK | 14/03/2025 19:03:15 PM | Salario: S/. No Especificado | Empresa: Global Federal Credit Union

Consumer Lending Risk Manager

their purpose, direction, motivation, and development. Ensure adherence to creditunion, state, and federal regulator mandates... for all internal and external audits, to include audits conducted by the creditunion's federal regulators. Perform other duties...

Lugar: Anchorage, AK | 14/03/2025 02:03:59 AM | Salario: S/. $109361 - 191554 per year | Empresa: Global Federal Credit Union

Consumer Lending Risk Manager

their purpose, direction, motivation, and development. Ensure adherence to creditunion, state, and federal regulator mandates... for all internal and external audits, to include audits conducted by the creditunion's federal regulators. Perform other duties...

Lugar: Glendale, AZ | 14/03/2025 02:03:01 AM | Salario: S/. $109361 - 191554 per year | Empresa: Global Federal Credit Union

Consumer Lending Account Support Supervisor

relates to creditunion policy on member accounts. Supervise processing of all credit reporting and credit reporting disputes... associated with creditunion trade lines reported to credit reporting agencies on member loans. Supervise compilation of data...

Lugar: Glendale, AZ | 14/03/2025 01:03:46 AM | Salario: S/. $69557 - 112677 per year | Empresa: Global Federal Credit Union

Consumer Lending Account Support Supervisor

relates to creditunion policy on member accounts. Supervise processing of all credit reporting and credit reporting disputes... associated with creditunion trade lines reported to credit reporting agencies on member loans. Supervise compilation of data...

Lugar: Anchorage, AK | 13/03/2025 19:03:14 PM | Salario: S/. $69557 - 112677 per year | Empresa: Global Federal Credit Union

Fraud Analyst I

: * Develop a basic understanding of the CreditUnion operations, culture and compliance views. Develop and maintain a working..., decisioning and investigation systems used by the CreditUnion. Perform deep dives into large or randomly-sampled fraud cases...

Lugar: Anchorage, AK | 13/03/2025 03:03:52 AM | Salario: S/. $57484 - 90825 per year | Empresa: Global Federal Credit Union