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Patriot Federal Credit Union jobs

Viewing 1 - 10 of 63 jobs


    Marine Credit Union - La Crosse, WI

    Act, Patriot Action, and OFAC. Perform the duties of the credit unions BSA and OFAC Officer Evaluate the credit ... internal compliance consulting and training to credit union management. Expectations: Provide exceptional member...

    4 days ago from Marine Credit Union

  • Assistant Vice President - Mortgage Operations Manager

    First Citizens' Federal Credit Union - Fairhaven, MA

    all areas of responsibility. Cross sell and promote credit union products; including deposit and loan products, ... pertaining to the Credit Unions policies of BSA, USA Patriot Act, and OFAC. Attend training when available, and...

    8 days ago from ZipRecruiter

  • Loan Operations Specialist - Boarding

    First Citizens' Federal Credit Union - Fairhaven, MA

    while ensuring the financial stability of the Credit Union. Job Description: SUMMARY Performs a variety of ... specific training. Follow all procedures pertaining to the Credit Union’s policies of BSA, USA Patriot Act and OFAC.

    5 days ago from ZipRecruiter

  • Branch Manager, Tremont Credit Union, Boston, Mass.

    MA Credit Union League - Boston, MA

    lending guidelines, regulations and established credit union policies and procedures for underwriting, approving, ... to follow all procedures pertaining to the Credit Union’s policies of BSA, AML, USA Patriot Act, and OFAC.

    30+ days ago from MA Credit Union League

  • Assistant Manager Credit Card Servicing

    Navy Federal Credit Union - Pensacola, FL

    coordination of changes with other functional areas of the credit union Contributes to preparation of Annual Financial ... 8 00am-4 30pm Equal Employment Opportunity Navy Federal Credit Union values celebrates and enacts diversity...

    21 days ago from

  • Assistant Manager Consumer Lending

    USF Federal Credit Union - Tampa, FL

    or related experience. Working knowledge of Equity Lines of Credit. Must have proven track record of originating and ... knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to: U.S. Patriot...

    1 day ago from USF Federal Credit Union

  • Accounting Specialist

    White Sands Federal Credit Union - Las Cruces, NM

    prepaids, depreciation, etc Provide assistance to other credit union employees and management Post, check, and proof ... and maintain accounting procedure manual Complies with all federal, state, and organizational policies, procedures, and...

    14 days ago from White Sands Federal Credit Union

  • Teller

    Tower Federal Credit Union - Millersville, MD

    and procedures. The Tellerprofessionally represents the credit union to members in person and delivers exceptional ... 5. Maintains a thorough working knowledge of the credit union’s teller platform and the various applications...

    22 days ago from Tower Federal Credit Union

  • DEPOSIT LEGAL SUPPORT Operations Specialist II Garnishment Levy

    Desert Schools Federal Credit Union - Phoenix, AZ

    audit, Trust account audit, subpoena request, FINCEN Patriot 314a Suspect Verification and other duties as assigned. Qualifications: The successful candidate must have an aptitude for regulatory commitments ability to work in a team and/or...

    24 days ago from Desert Schools Federal Credit Union

  • Title Processor

    Tower Federal Credit Union - Laurel, MD

    attorney with review of title abstract, judgment reports, Patriot Act search and survey while noting issues which may impair granting of insurable title. Collaborates with the settlement attorney and the lender in clearing any outstanding...

    30+ days ago from Tower Federal Credit Union