Compliance Specialist
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About The Position
The primary function of this position is to assist in the assurance of all functional area internal compliance and controls with all applicable banking laws, regulations, and internal policies. This includes internal audit as well as compliance and regulatory monitoring to keep the Credit Union (CU) in compliance with forms and processes. The role involves assisting payment system processes related to members' financial transactions, which encompass various areas such as share draft NSF and exception processing, ATM & debit card program administration, Automated Clearing House administration, Wire Transfers, Dispute Resolution, Insurance Processing, and VISA program administration.
