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.... · Provide legal support to human resources for employee related matters. · Lead efforts to monitor and assess federal, state...
on consumer finance law, with a preference for in-house experience at a bank, credit union, finance company, or fintech.... · Provide legal support to human resources for employee related matters. · Lead efforts to monitor and assess federal, state...
cooperation. Ensure compliance with federal and state laws and regulations and UNFCU’s Code of Ethics & Business Conduct... operations are performed in accordance with credit union procedures and regulatory requirements. Build and develop a team...
cooperation. Ensure compliance with federal and state laws and regulations and UNFCU’s Code of Ethics & Business Conduct... operations are performed in accordance with credit union procedures and regulatory requirements. Build and develop a team...
) exposure, we invest in high yield bonds and broadly syndicated bank loans for Allstate general accounts. We also manage... compliance questions regarding any affiliations with investment advisers, violations of state or federal securities laws...
to Out-of-State Candidates* *Relocation Benefits* GENERAL DESCRIPTION: The Director of Fraud Technologies plays... a pivotal role in safeguarding the Credit Union against fraudulent activities. You will lead a team of skilled professionals...
: Valid State of Arizona Driver's license. Supplemental Information Necessary Knowledge and Skills: Knowledge of City..., community development, zoning regulation, code enforcement, and environmental protection. Knowledge of Federal, State and local...
investment allocation. Maintain a thorough understanding of state and federal laws and regulations related to credit union... compliance including bank secrecy and anti-money laundering laws. Performs other duties as needed by management. PHYSICAL...