, and availability of all Credit Union data, as well as ensuring compliance with all privacy laws and best practices. This role.... Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank...
of members and the Credit Union. Responsible for law enforcement cases from preparation, to processing and finalizing case... and take steps to mitigate losses to the credit union. Compiles detailed reports on fraud cases, submits to and discusses cases...
Supervisor at Golden 1 Credit Union, you will play a crucial role in maintaining and enhancing our contact center's service... and federal laws and regulations related to credit union compliance. TASKS, DUTIES, FUNCTIONS: * Analyze quality data...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including...). Check acceptance approval within assigned limits. Ensures confidentiality of all member and credit union information...
RANGE: $97,600.00 - $107,000.00 Annually GENERAL DESCRIPTION: Golden 1 Credit Union is a top tier employer in California’s financial industry. Serving... related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position. Perform...
consistency with credit union strategy, commitments, and goals to accelerate the achievement of business value. Shapes, drives... and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws...
level position that supports the Accounting department by providing value added service to members, credit union staff... of Credit Union activities in all financial statements and reporting. Using discretion and independent judgement, proactively...
: $20.00 - $21.50 Hourly GENERAL DESCRIPTION: To support the vision, mission, and strategic goals of the Credit Union by performing... timely. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance...
members, to all other levels of employees in the Credit Union, outside contacts on the telephone and in person. Must possess...
laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws. Handle...