Bargaining Unit Code: RC014 Clerical Employees, AFSCME Merit Comp Code: ​ This position is a union position;therefore... and reviews for individual Ludeman Developmental Center accounts and donated restricted fund accounts. Posts bank deposits...
bank, all cash, complimentary drinks and charge receipts. Operates a cash register, ringing the proper amount into the...: Work requires 1-year prior bartending experience. Must have completed union apprenticeship program (possess union...
Job Description: About Patelco Credit Union Patelco Credit Union is a not-for-profit credit union with a purpose... in assets and is the 7th largest credit union in California with branches throughout Northern California...
and following the credit union policies and procedures. Essential Responsibilities Serve card portfolios including... employment. Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act...
union, and comply with regulatory, legal and internal controls requirements. Identify and assess process gaps, create... with state, federal and internal examiners and/or auditors in routine credit union examinations and audits. Conduct quarterly...
, and report suspicious activity in accordance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions... enhancement of the credit union’s AML compliance framework. Essential Responsibilities Lead complex investigations...
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...
of the Bank Secrecy Act. Ensures compliance with all applicable state and federal laws, company procedures and policies.... Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts...
bank deposits, and preparing and reviewing monthly financial status reports. Approves invoices from vendors, contractors... Program Paid sick time *For Union and Prevailing Wage roles compensation and benefits may vary from the listed information...
Employees and Retirees. Credit Union Employees may join the Travis County Credit Union which offers low-interest loans... in a tax- free sheltered investment plan through payroll deduction. Direct Deposit Employees may sign up for direct bank...