Manager - External Home Loans Production

a thorough understanding of state and federal laws and regulations related to creditunion compliance including bank secrecy..., and maintain control activities that mitigate those risks consistent with the CreditUnion’s risk appetite, and ensure operational...

Lugar: Sacramento, CA | 09/03/2025 02:03:26 AM | Salario: S/. $75000 per year | Empresa: Golden1 Credit Union

Corporate Compliance - BSA SAR Investigator II

Compliance with Golden1CreditUnion’s BSA Program. Assist with training and coaching of new and existing employees... across various business lines and execute special investigations. TASKS, DUTIES, FUNCTIONS: Utilizes knowledge of creditunion...

Lugar: Sacramento, CA | 07/03/2025 23:03:04 PM | Salario: S/. $33.36 - 34.5 per hour | Empresa: Golden1 Credit Union

Direct Loan Processor Specialist I

with laws and regulations related to creditunion compliance. TASKS, DUTIES, FUNCTIONS: * Maintain a thorough understanding... of state and federal laws and regulations related to creditunion compliance including bank secrecy and anti-money laundering...

Lugar: Sacramento, CA | 13/03/2025 01:03:23 AM | Salario: S/. $20.7 - 23 per hour | Empresa: Golden1 Credit Union

Manager - IT - Government Risk and Compliance

to creditunion compliance including bank secrecy and anti-money laundering laws appropriate to the position. Translate... CreditUnion’s risk appetite, and ensure operational integrity and compliance with applicable regulations. PHYSICAL SKILLS...

Lugar: Sacramento, CA | 13/03/2025 00:03:53 AM | Salario: S/. $128400 - 145000 per year | Empresa: Golden1 Credit Union