Essential Functions
Compliance
• Review and conduct in-depth analysis on regulatory and legal changes affecting financial institutions to determine applicability and impact to RCU.
• Research regulatory/legal questions for other departments as assigned.
• Prepare and present analysis summaries and findings to RCU management to assist in decision-making.
• Independently work with RCU departments to implement legal requirements and ensure changes to products, services, and processes comply with applicable legal requirements.
• Create and manage compliance programs and training programs.
• Review advertisement, forms, letters, and disclosures for other departments as assigned to ensure compliance with applicable legal requirements.
• Prepare revisions to Credit Union disclosures.
• Prepare written reports and analysis for Compliance management.
• Assist on projects, exams, audits, and other tasks as assigned.
• Provide excellent service to all Members and internal clients.
• Prepare currency transaction reports in compliance with the Bank Secrecy Act.
• Manage projects required to implement regulatory and legal changes, including setting project goals, coordinating efforts between multiple departments, and monitoring for effectiveness.
Risk Management
• Independently work with RCU departments to identify and mitigate risks to the line of business, including compliance, business continuity, and internal controls.
• Collect and prepare information for business continuity planning.
Audit
• Collect and prepare information for both internal and external audits.
• Document audit procedures performed or coordinated/supported.
• Maintain audit work papers and documentation.
• Develop and monitor remediation plans resulting from any deficiencies identified in audits.
• Submit all audit work (i.e., planning, programs, work papers, reports, etc.) to the Compliance Manager for review prior to issuance of final reports.
• Administer compliance testing program and monitors result status.
Administration
• Assist with department budget preparation and perform legal expense analysis.
• Complete monthly report(s) and maintain records of time usage.
• Manage and administer RCU’s forms library.
• Manage and administer RCU’s Management Procedures Manual.
• Attend training as designated by Compliance Manager.
...completing tool order in a timely fashion as they relate to bench processes. Essential Functions: Machined Tooling After patterns have been machined, ensure that the pattern meets specifications and verify quality. Mount gating. Install venting. Wood...
...Job Description Job Description Title: Construction Site Safety and Health Officer (Federal) Location: Tacoma, WA Status: Full Time Safety Sensitive: Yes Salary Range: $90,000-$125,000 Position Summary: Midnight Sun is seeking a Construction Site Safety...
Seeking a 2nd shift Offset Printing Operator at our Arnold, MO Facility. While initial pay is based on experience, we offer opportunities for employee development, step increases, and pay progressions over time.Skills & Attributes: The position requires proven experience...
...Job Description GLC On-The-Go is seeking a travel nurse RN OR - Operating Room for a travel nursing job in Dillon, Montana. Job... ...stipend amount to be determined. Posted job title: MT OR RN Circulator Varied Hours w/ Call About GLC On-The-Go GLC is more than just...
...Automotive Glass Technician Earning Potential of $54K - $156K + Ultimate Auto Glass and Electronics has provided over 20 years of... ...quality repairs. We are hiring a full-time Auto Glass Technician to install glass and complete repairs. Why work for Ultimate?~...