related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position... DESCRIPTION: Strategically lead all aspects of security across the Credit Union, including safeguarding the ongoing operations of information...
, Trial Balance(s), Bank Reconciliations and other Production Accounting related documentation and analyses. Provide guidance... packages. Review cost reports, trial balances, bank reconciliations, etc. prepared by show accountants. Participate...
on consumer finance law, with a preference for in-house experience at a bank, credit union, finance company, or fintech...
on consumer finance law, with a preference for in-house experience at a bank, credit union, finance company, or fintech...
operations are performed in accordance with credit union procedures and regulatory requirements. Build and develop a team... as assigned. Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including...
operations are performed in accordance with credit union procedures and regulatory requirements. Build and develop a team... as assigned. Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including...
to bank operations (deposits, loans, cash management) and finance (financial reporting, financial planning and analysis... and written communication skills Familiarity with concepts related to bank operations (deposits, loans, cash management...
to be from a community bank or credit union atmosphere and be involved in local communities ** Only qualified applicants... in a positive, team-oriented environment, contributing to the bank's ongoing success. This bank offers competitive wages and a great...
. Review and sign off bank reconciliations, account reconciliations, and other analyses as needed Create, maintain, and manage... knowledge and experience is highly desirable. Union Experience is highly desirable. Venue management in Convention Center...
to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects...Overview: Hudson Valley Credit Union is currently recruiting for the position of AVP Platform Engineering. Primary...