skills to generate acceptable and sometimes sophisticated re-payment plans that meet the needs of both the CreditUnion..., and responsibilities as described in departmental procedures. Possess a proficient level of knowledge related to other CreditUnion...
potential loss to the creditunion. 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 creditunion information...
WITH THE POSITION. THE CREDITUNION RESERVES THE RIGHT TO MODIFY, ADD, OR REMOVE DUTIES AS NEEDED WITHOUT ADVANCE NOTICE... IN THIS JOB DESCRIPTION ALTERS THE AT-WILL EMPLOYMENT RELATIONSHIP OR LIMITS THE CREDITUNION’S RIGHT TO ASSIGN OR REASSIGN DUTIES...
for complying with creditunion Board policies and guidelines, NCUA, state and federal regulations. TASKS, DUTIES, FUNCTIONS: 1... of state and federal laws and regulations related to creditunion compliance, including bank secrecy act/anti-money laundering...
of members and the CreditUnion. Responsible for law enforcement cases from preparation, to processing and finalizing case... to mitigate losses to the creditunion. Compiles detailed reports on fraud cases, submits to and discusses cases with law...
lines and execute special investigations. TASKS, DUTIES, FUNCTIONS: * Utilizes knowledge of creditunion systems... best information possible regarding fraud to better serve the members and the CreditUnion’s interest. Assists with the timely...
member/branch issues and related service concerns and report/escalate any potential issues that may affect creditunion... understanding of state and federal laws and regulations related to creditunion compliance including bank secrecy and anti-money...
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...
potential loss to the creditunion. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including... approval within assigned limits. Ensures confidentiality of all member and creditunion information. Maintains current...
potential loss to the creditunion. 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 creditunion information...