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Directs the establishment and maintenance of the organization's accounting principles, practices, controls and procedures for the maintenance of its fiscal...
Accounting Manager
Advantage Financial Federal Credit Union - Washington, DC 20004
Advantage Financial Federal Credit Union*. Provides assistance to credit union’s auditors and examiners....
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Audit and Compliance Officer
Riverset Credit Union - Pittsburgh, PA 15203
Experience in a Credit Union or other Financial Institution preferred. Acts as subject matter expert for the Credit Union on all compliance-related issues....
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Data Entry & Analysis Clerk (entry level)

Motion Picture Compliance Solutions, Inc. - Sylmar, CA 91342
We also offer our employees a membership opportunity with First Entertainment Credit Union. Verify the National Registry information on medical certificates to...
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Loss Prevention - BSA Analyst

Zeal Credit Union - 11 reviews - Livonia, MI 48154
Working knowledge of Zeal Credit Union policies and procedures. Possess a passionate devotion to providing outstanding and empathetic service to Zeal Credit...
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Compliance Specialist 1

Sandia Laboratory Federal Credit Union - 7 reviews - Albuquerque, NM
$17.28 an hour
Review such communications for compliance with applicable laws and Credit Union risk appetites. Assists the Legal and Compliance Officer in the development,...

Compliance Risk Specialist

Community Financial Credit Union - 14 reviews - Plymouth, MI
Work for Community Financial Credit Union. Deposit is defined as credit union deposit channels:. *Payment is defined as credit union payment systems which...

Auditor I

Department of Business Oversight - San Diego, CA   +3 locations
$51,744 a year
The Department oversees the operations of state-licensed financial institutions, including banks, credit unions, money transmitters, issuers of payment...
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Financial Institutions Examiner

Department of Business Oversight - San Diego, CA   +3 locations
$54,960 a year
At times, Financial Institutions Examiners will also work with federal regulatory agencies such as the Consumer Financial Protection Bureau, Federal Deposit...
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Finance Manager

Seattle Metro Credit Union - Seattle, WA 98134 (Industrial Complex area)
Assists outside auditors and state/NCUA examiners. Seattle Metropolitan Credit Union is an Equal Opportunity Employer and all qualified applicants will receive...
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Compliance Specialist / Senior Compliance Specialist

Pennsylvania State Employees Credit Union - 12 reviews - Harrisburg, PA
Candidate must be bondable and credit worthy. Facilitate Compliance examinations with examiners and internal/external auditors....

Quality Control Specialist

Ferguson Federal Credit union - Tylertown, MS
Maintains a professional business image and utilizes effective communication skills when representing Ferguson Federal Credit Union....
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Lending QC & Document Review Specialist

SF Fire Credit Union - 2 reviews - San Francisco, CA 94118 (Inner Richmond area)
Organize records in a manner that supports easy retrieval of loan files requested by Auditing, Compliance and Examiners....
Collections Coordinator - Bank Loans
Credit Union - Sacramento, CA 95826
$75,000 - $80,000 a year
Cooperates with state, federal, and internal examiners and/or auditors in routine credit union examinations and audits....
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Director of Member Business Services/Commercial Lending
Top Reasons to Work for Northwest Community Credit Union:. Northwest Community Credit Union believes in providing our employees an environment where they can...