media and member-facing promotions that are on brand for the credit union. Serve as the primary contact to design... creation and implementation for the credit union. Develop, create and lead new design concepts to final delivery...
related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position. Follow... and branch inquiries related to wire transfers. Report member complaints per Credit Union policies and procedures. Process...
partners in aligning department processes with credit union strategic goals. TASKS, DUTIES, FUNCTIONS: Receive and process... related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position. Ensure...
, under supervision. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance..., or equivalent preferred. Banking, Credit Union, or other Financial Services industry experience desired. KNOWLEDGE/SKILLS...
to credit union compliance including BSA, RESPA, TILA, TRID and AML laws appropriate to the position. Review and calculate.... Review and evaluate credit documentation for compliance with investor & Golden 1’s policies. Prepare and process general...
with credit union personnel and business partners to identify and maximize opportunities to create monitoring and reporting using... development. This is a senior level analyst with Golden 1 Credit Union, and you will work with leadership or other analysts...
to protect the employees and assets of the credit union. Communicates and interacts with members, law enforcement, community... of the credit union. Develop and facilitate ongoing safety and de-escalation training, with a focus on mental health...
best interests of the credit union, ensuring prudent financial practices and strategic decision-making. You may be required to manage.... Regulatory Compliance: Maintain a thorough understanding of state and federal laws and regulations related to credit union...
of both the Credit Union and member. 3. Negotiate with members to resolve the delinquent status of accounts... laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate...
of the credit union. Serves as a lead designer in the department primarily in the creation, development, coordination... that are on brand for the credit union. May work directly with all levels of management and must be able to present and communicate...
the employees and assets of the Golden 1 Credit Union. Performs internal investigations as necessary. TASKS, DUTIES.... Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank...
that meet the needs of both the Credit Union and member. Negotiate with members to resolve the delinquent status of accounts... expulsion process. Maintain a thorough understanding of state, federal laws and regulations related to credit union compliance...
investment allocation. Maintain a thorough understanding of state and federal laws and regulations related to credit union...
understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money...
I on the Business Intelligence team provides reporting and information to our business partners. Work closely with credit union.... This is a senior level analyst with Golden 1 Credit Union, and you will work with leadership or other analysts on highly complex...
related to credit union compliance including bank secrecy act (BSA) and anti-money laundering laws appropriate to the position... a strong knowledge of Golden 1 products, services, policies, and procedures. Credit union and accounting rules, regulations, and policies...
, investigate, and resolve delinquent and negative account activity. Update member and credit union account information accurately... and resolve the member’s delinquency. Initiate skip tracing techniques to locate member’s or the credit union’s collateral...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including...). Check acceptance approval within assigned limits. Ensures confidentiality of all member and credit union information...
prevention industry tools and processes, to act as Subject Matter Expert (SME) for all credit union projects that require a fraud... and data breaches and determine opportunities to utilize rules engines to mitigate credit union losses. Utilize manual...
, and legislative environment in which the Credit Union operates. By developing and executing public affairs strategies to engage... communicating government affairs priorities with Credit Union leaders, the Public Affairs Program manager will drive positive change...