skills to generate acceptable and sometimes sophisticated re-payment plans that meet the needs of both the Credit Union..., and responsibilities as described in departmental procedures. Possess a proficient level of knowledge related to other Credit Union...
of building collaborative high-performing teams. Strong alignment with Golden1's Mission, Vision, and Core Values. PHYSICAL...
course of business. Maintain a thorough understanding of state and federal laws and regulations related to credit union... associations and credit union associations QUALIFICATIONS: EDUCATION: Successful completion of High School curriculum...
of new concepts, ideas and applications ensuring consistency with credit union strategy, commitments, and goals to accelerate... a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy...
and work items. Maintains a thorough understanding of state and federal laws and regulations related to credit union... OF ALL DUTIES OR RESPONSIBILITIES ASSOCIATED WITH THE POSITION. THE CREDIT UNION RESERVES THE RIGHT TO MODIFY, ADD, OR REMOVE DUTIES...
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...
Credit Union, we believe in making a difference in the lives of our members through innovation, service, and trust... OF ALL DUTIES OR RESPONSIBILITIES ASSOCIATED WITH THE POSITION. THE CREDIT UNION RESERVES THE RIGHT TO MODIFY, ADD, OR REMOVE DUTIES...
to meet Golden 1 Credit Union’s strategic goals. Assist the Department Manager with all aspects of department operations... dealership personnel by fostering an understanding of the credit union’s Truth in Lending standards and philosophy. Maintain...
and compliance to ensure adherence to industry standards and diligently safeguarding the best interests of the credit union, ensuring... of state and federal laws and regulations related to credit union compliance, including bank secrecy and anti-money laundering...
or credit union. At least five (5) years of progressive business banking management responsibility. Strong familiarity... ASSOCIATED WITH THE POSITION. THE CREDIT UNION RESERVES THE RIGHT TO MODIFY, ADD, OR REMOVE DUTIES AS NEEDED WITHOUT ADVANCE...
, the Position Control Analyst is responsible for overseeing the full lifecycle of all positions within the Credit Union... position management process for the Credit Union. Ensures the integrity of position control and reporting, and that positions...
, accurate, and empathetic reflecting the credit union’s commitment to member trust and understanding. Maniacal focus on member... relationships. This is a high-visibility position responsible for content that is critical to the credit union’s image, integrity...
with laws and regulations related to credit union compliance. TASKS, DUTIES, FUNCTIONS: * Maintain a thorough understanding... of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering...
of members and the Credit Union. Responsible for law enforcement cases from preparation, to processing and finalizing case... to mitigate losses to the credit union. Compiles detailed reports on fraud cases, submits to and discusses cases with law...
writing and/or credit union and banking processes. Trains and coaches other writers, as necessary. Serves as QA for overall... of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering...
as well as state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money... of Directors, Supervisory and Committee members. EXTERNAL: Members, credit union industry associations, travel agency personnel...
understanding of Board and Corporate Policies as well as state and federal laws and regulations related to credit union compliance...: * INTERNAL: Management Group, Board of Directors, Supervisory and Committee members. EXTERNAL: Members, credit union industry...
as required by law, and dictated by credit union processes. Obtain and analyze pertinent financial and credit data. Complete an initial... underwriting concerns upfront. Maintain a thorough understanding of state and federal laws and regulations related to credit union...
potential loss to the credit union. Assists in the proper operation of the ATM and Teller Cash Dispenser Units including... approval within assigned limits. Ensures confidentiality of all member and credit union information. Maintains current...
is responsible for utilizing the Credit Union’s risk management framework to identify, assess, measure, monitor and help mitigate the.... This individual will work to identify, assess, and create mitigation plans for various risks throughout the Credit Union by executing...