of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal... credit union members and their accounts; complies with Privacy Act directives. The responsibilities listed do not contain...
Overview: Working at Arkansas Federal Credit Union GENERAL DESCRIPTION OF POSITION The primary function of the... accordingly. Obtain copies of bank statements, 401k statements, TSP statements, and retirement statements...
maintaining accurate daily balancing of General Ledger Accounts to the Credit Union's core system reports. Post and/or adjust... entries to the general ledger and reconcile bank accounts monthly/daily. Assist whenever needed with completing the Accounts...
and vesting Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act... in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act...
Job Purpose Responsible for maintaining and supporting all Credit Union business applications and technical tools... and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank...
institution, consumer lender, bank, credit union, leasing company, or other financial institution may be substituted. Previous... ability through interviews with business owners and review of loan applications, tax returns, bank statements, references, credit...
Assist office personnel with preparing and reviewing bids when required Review and prepare bank documents for processing... records and ensuring timely completion of tasks Keep up to date with union documents, ensuring all required paperwork...