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...
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...
with all federal and state laws, rules, and regulations, and CreditUnion policies, procedures, and practices. Respond... of loan documents and funding or disposition of personal consumer loans and credit cards. Produce an acceptable quantity...
standards that aligns with the GlobalCreditUnion Management Philosophy. Support the growth of the creditunion by ensuring...
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...
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...
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...
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...
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...
: * 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...