Investigations team responsible for preventing, responding, and detecting fraudulent activity on the creditunion’s card and Zelle... laws and regulations related to creditunion compliance including CFPB regulations Regulation E and Regulation Z. Foster...
of all state and federal laws and regulations related to creditunion compliance. Complete activities associated with human... to job responsibilities, establish, and maintain control activities that mitigate those risks consistent with the CreditUnion’s risk appetite...
DESCRIPTION: The supervisor of specialty teams plays a pivotal role in advancing Golden 1 CreditUnion’s service excellence by leading... consistent with the CreditUnion’s risk appetite, and ensure operational integrity and compliance with applicable regulations...
DESCRIPTION: The supervisor of specialty teams plays a pivotal role in advancing Golden 1 CreditUnion’s service excellence by leading... consistent with the CreditUnion’s risk appetite, and ensure operational integrity and compliance with applicable regulations...
of all state and federal laws and regulations related to creditunion compliance. Complete activities associated with human... in financial institutions, community associations and creditunion associations. QUALIFICATIONS: EDUCATION: Bachelor's Degree...
TO BE PERFORMED, BUT IT IS NOT AN EXHAUSTIVE LIST OF ALL DUTIES OR RESPONSIBILITIES ASSOCIATED WITH THE POSITION. THE CREDITUNION... RELATIONSHIP OR LIMITS THE CREDITUNION’S RIGHT TO ASSIGN OR REASSIGN DUTIES AND RESPONSIBILITIES TO THIS POSITION AT ANY TIME...
with creditunion staff and management and complete technical analysis. Ability to communicate with a wide variety of technical... OF ALL DUTIES OR RESPONSIBILITIES ASSOCIATED WITH THE POSITION. THE CREDITUNION RESERVES THE RIGHT TO MODIFY, ADD, OR REMOVE DUTIES...
, and promotions. Is a CreditUnion subject matter expert on most card investigation related items and dispute system configurations... of state and federal and regulations related to creditunion compliance including bank secrecy and anti-money laundering laws...
for hiring of branch/back-office positions to ensure the highest quality and equality of staffing for The Golden 1 CreditUnion... department and company. Maintains a thorough understanding of state and federal laws and regulations related to creditunion...
CreditUnion’s enterprise-wide software solutions is required. TASKS, DUTIES, FUNCTIONS: Oversees all aspects of the...: Strong oral and written communication skills required to interact or complete technical analysis with CreditUnion staff...