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 | 08/03/2025 20:03:57 PM | Salario: S/. $75000 per year | Empresa: Golden1 Credit Union

Corporate Compliance - BSA SAR Investigator I

Investigator I is responsible for providing support to the BSA Supervisor in maintaining Compliance with Golden1CreditUnion’s BSA... to creditunion compliance including OFAC Sanctions, Executive Orders, FACTA, Reg. CC, Reg. E, UCC, Check 21, Bank Secrecy Act...

Lugar: Sacramento, CA | 07/03/2025 23:03:07 PM | Salario: S/. $29.43 - 30.5 per hour | Empresa: Golden1 Credit Union

Deposit Account Servicing Domain Expert

. TASKS, DUTIES, FUNCTIONS: * Responsible for ensuring service excellence to all creditunion staff, external business... partners, and members of the Golden 1 CreditUnion by continually reinforcing our Mission, Vision, and Core Values. Prepare...

Lugar: Sacramento, CA | 27/03/2025 02:03:57 AM | Salario: S/. $27.56 - 30 per hour | Empresa: Golden1 Credit Union

Card Operations Senior Specialist

to creditunion compliance including bank secrecy and anti-money laundering laws appropriate to the position. Provides feedback..., vendors, peer credit card operators. QUALIFICATIONS: EDUCATION: Successful completion of High School curriculum...

Lugar: Sacramento, CA | 22/03/2025 20:03:43 PM | Salario: S/. $22.75 - 27 per hour | Empresa: Golden1 Credit Union

Senior Manager - Employee Benefits

of all employee benefits and wellness programs and leave of absence administration for Golden 1 CreditUnion. Ensures compliance... with CreditUnion policies, and all external rules and regulations covering areas of responsibility. Provides leadership...

Lugar: Sacramento, CA | 22/03/2025 20:03:11 PM | Salario: S/. $144700 per year | Empresa: Golden1 Credit Union

Manager - Treasury Management and Wires Operations

that Golden 1 CreditUnion’s members receive the highest level of service and support, with a focus on accuracy, timeliness..., and innovation. There are four objectives as a leader at Golden 1 CreditUnion: Elevate to a High-Performing Team – Manage, develop...

Lugar: Sacramento, CA | 22/03/2025 19:03:45 PM | Salario: S/. $122900 - 132000 per year | Empresa: Golden1 Credit Union