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Compliance Assistant

1st Liberty Federal Credit Union

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Compliance Assistant Full Time RHS 90, Great Falls, MT, US 1st Liberty FCU is actively searching for a Compliance Officer Assistant for our RH Scott branch located in Great Falls, MT. Responsibilities include , but are not limited to the following: Support the credit union's Compliance/Audit Director (C.A.D.) and compliance programs. Perform reviews of credit union processes, policies, procedures, advertisements, brochures, etc. to include reports to the C.A.D. relative to new compliance and assist in maintaining the safety and soundness of the credit union. Perform any additional duties as assigned by the Compliance/Audit Director. Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC is preferred. #J-18808-Ljbffr

Vacancy posted 1 day ago
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