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.
IAM Product Manager Location: U.S - RemotePosition Summary: Pearson Virtual Schools (PVS) is seeking a Senior Product Manager to lead our Identity & Access Management (IAM) program as a domain expert and key individual contributor. This role targets an experienced, high...
...Attend weekly conference calls and weekly trainings Assist with the expansion of the... ...Energetic and enthusiastic Hard working Must pass background check Strong... ...availability with the convenience to work from home Paid State Licenses Residual/Passive...
UPMC Mercy is hiring a full-time Pharmacy Assistant to support our facility!This position works rotating shifts. Preferred candidates will have strong customer service skills and a desire to advance in the Pharmacy career ladder.This position is eligible for a Sign on...
...bachelor degree2.clear accent 3.active and love teaching 4.correct pronunciation 5.none criminal record5.good health condition Training centers in Beijing have some positions Subway line 14 jiu long shan,line 9 feng tai,line 4 zao yuan,line 4 gao mi dian south,line...
...can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC...