Credit Union Compliance & Training Leader
Veritas Partners
Veritas Partners is seeking a Compliance Officer in the DC area to manage and develop compliance training programs for the credit union. The role involves serving as the point of contact for compliance exams and internal audits, while ensuring all departments are informed of regulatory changes. Qualified candidates will have 5-10 years of relevant experience in financial services, with a robust understanding of lending compliance. Bachelor's degree and professional certifications are preferred. #J-18808-Ljbffr Veritas Partners
- A leading credit union is seeking a Real Estate Branch Manager for its Fairfax County offices... ...while managing the recruitment and training of independent contractor real estate agents... ...branch operations, and ensuring compliance with regulations. This position requires...UnionTrainingFor contractors
- State Department Federal Credit Union is seeking a Card Strategist III to manage daily card... ...process improvements, ensure regulatory compliance, and partner with vendors to resolve... ...team with growth opportunities, ongoing training, and the chance to influence enterprise...UnionTraining
- ...the most diverse and highly trained departments in the country. We... ...communicating with employees to assure compliance with individual treatment... ...Bargaining Unit This is a union position and is covered under... ...(as applicable) Consumer credit check (as applicable) Reasonable...UnionTrainingTemporary workWork experience placementWork at office
$113.01k - $141.26k
Tower Federal Credit Union in Laurel, MD, is seeking a Compliance Officer responsible for developing compliance programs, reviewing policies, and advising management... ...risks. This role requires overseeing compliance training and ensuring regulatory adherence. Qualified...UnionTraining- ...Kottari. Overview Congressional Federal Credit Union is seeking a dynamic, member-focused... ...Mentor branch staff and provide hands‑on training and development to ensure new and existing... ...and monitor department activities for compliance with established policy and regulations...UnionTrainingFull timeTemporary workFor contractorsWork at office
- ...America's Credit Unions is a leading company in the Financial Services... ...highly experienced Head of Compliance to lead the Compliance team... ...solutions and learning team leaders on strategy and compliance... ...Demonstrated experience delivering training or educational content to...UnionTrainingWork at office
- ...Process loan applications, credit card applications, and other financial products Ensure compliance with all banking regulations... ...environment Participate in training and development programs to enhance... ...3+ years of credit union or banking experience where they...UnionTrainingHourly payContract workFlexible hours
$21.5 per hour
...for our Mortgage Operations Specialist Training Program designed for individuals with at... ...policies and procedures to maintain compliance. Qualifications Education: Associate or... ...Program Commuter Benefits Company Holidays Credit Union Membership Dental Insurance Dependent...UnionTrainingHourly payWork experience placementWork at officeFlexible hours- BankFund Credit Union, a Washington, DC-based financial cooperative, seeks an experienced leader to manage Asset Liability Management and Interest Rate Risk. You will build and... ...a hybrid position with on-site work after training and for ongoing operations. #J-18808-...UnionTraining
$200k - $230k
...member of Carlyle's Legal and Compliance team and will work closely... ...covenants Provide and/or coordinate training regarding employment best... ...to sovereign wealth funds, unions and corporations. Carlyle invests... ...Private Equity, Global Credit and Carlyle AlpInvest - and has...UnionTrainingWork at office- ...Initiative, the 340B Credit Model, and the full spectrum... ..., patent attorneys, compliance officers, and security... .... Prepare and deliver training to Sanofi's commercial... ...to senior business leaders, executive leadership,... ...partnership or civil union status; sex, gender, gender...UnionTrainingContract workTemporary work
$57.5k - $140k
...NASA Federal Credit Union is in search of an experienced Regulatory Compliance Analyst with a track record of maintaining awareness of regulatory requirements, risk... ...Upper Marlboro, MD periodically for meetings, trainings, and events. Essential Duties and Responsibilities...UnionTrainingFull timeTemporary workWork at officeImmediate startRemote workFlexible hours$70k - $87k
...Specialist Bank Fund Staff Federal Credit Union is seeking a Senior Payments Specialist... ...supports operational processing, reporting, compliance monitoring, and product development... ...internal staff. Responsible for the training of the Credit Union's Check & ACH Processors...UnionTrainingFull timeBank staff- ...), a wholly owned subsidiary of PenFed Credit Union (PenFed), is hiring a Real Estate Branch... ...relationships through the recruitment, training and oversight of independent contractor... ...success of the branch by ensuring compliance with regulations, management of branch...UnionTrainingFor contractorsWork at officeLocal area
- ...Initiative, the 340B Credit Model, and the full spectrum... ..., patent attorneys, compliance officers, and security... ...Prepare and deliver training to Sanofi's commercial... ...to senior business leaders, executive leadership,... ...partnership or civil union status; sex, gender, gender...UnionTrainingContract workTemporary work
$96k - $100k
...Disabilities Act, Fair Credit Reporting Act, and other... ...the community's compliance with pertinent regulations... ...hiring, orienting, and training employees, and manages... ...work independently, as a leader, and a collaborative member... ...-time employees. For Union and Prevailing Wage roles...UnionTrainingFull timeFor contractorsWork at officeLocal areaImmediate start- Signal Financial Federal Credit Union is seeking a Consumer Lending Manager responsible for overseeing... ...to meet loan funding targets while ensuring compliance with regulations. They will handle staff development, training, and aim to enhance customer service standards...UnionTraining
- ...Housing, Americans with Disabilities Act, Fair Credit Reporting Act, and other laws and... ...by interviewing, hiring, orienting, and training employees, and manages their performance... ...Benefits offered for full-time employees. For Union and Prevailing Wage roles, compensation...UnionTrainingFull timeFor contractorsLocal areaImmediate startFlexible hoursWeekend workAfternoon shift
$91.55k - $114.43k
Andrews Federal Credit Union seeks an Accountant Manager to lead the Accounting Department, ensuring compliance with accounting policies and managing a team. Key responsibilities include oversight of account reconciliations, month-end closings, and financial reporting....Union- ...Housing, Americans with Disabilities Act, Fair Credit Reporting Act, and other laws and... ...by interviewing, hiring, orienting, and training employees, and manages their performance... ...Benefits offered for full-time employees. For Union and Prevailing Wage roles, compensation...UnionTrainingFull timeFor contractorsLocal areaFlexible hoursWeekend workAfternoon shift
$85k - $92k
...Americans with Disabilities Act, Fair Credit Reporting Act, and other laws... ..., hiring, orienting, and training employees, and manages their... ...ability to work independently, as a leader, and as a collaborative member... ...for full‑time employees. For Union and Prevailing Wage roles,...UnionTrainingFull timeFor contractorsWork at officeLocal areaImmediate start$87k - $92k
...Americans with Disabilities Act, Fair Credit Reporting Act, and other laws... ..., hiring, orienting, and training employees, and manages their... ...ability to work independently, as a leader, and as a collaborative member... ...for full-time employees. For Union and Prevailing Wage roles,...UnionTrainingFull timeFor contractorsWork at officeLocal areaImmediate start- ...peer support counselors are vetted and trained according to USSOCOM CRC standards. The... ...families. Standard Company Requirements Compliance with Safety, Health and Environmental... ...origin, veteran status, genetic information, union status, or any other characteristic...UnionTrainingLocal areaFlexible hours
$15.92 - $21 per hour
...cashiering, the LC assists in the training of new cashiers and the cross... ...loyalty results, including credit, through a focus on... ...process (operating procedures and compliance standards with an emphasis on... ...cashiering. Stand out as a leader with the ability to engage and...TrainingFull timePart timeWork experience placementLocal areaFlexible hoursShift workAfternoon shift$17.15 - $18.15 per hour
...provide the greatest service through cross‑training across a variety of positions. Over 60%... ...student loan support. State & Local compliance: CEC provides paid sick leave and other... ...at UAGC, Google Career Certificates, Credit Union, Benefit Hub for Perks & Discounts Part...UnionTrainingBi-weekly payHourly payFull timeTemporary workPart timeLocal areaImmediate start10 hours per weekShift work$78.49k - $98.12k
...exciting time to be at Hanscom Federal Credit Union! As a member of our Branch Network,... ...ultimate responsibility for in-branch compliance with Credit Union service levels. Expected... ...timeframe determined based upon HFCU's training program Physical Requirements Is...UnionTrainingPermanent employmentFull timeWork at officeLocal area$25 per hour
...Michaels Organization is a national leader in residential real estate... ...remains competitive and in compliance with applicable federal and... ...residential real estate management.Tax Credit, Section 8 and/or Public... .... Required Education/Training: High School Diploma or equivalent...TrainingHourly payWork at officeAfternoon shift$26.49 per hour
...possess a keen eye for compliance, and want to become the... ...and interpret borrower credit reports and supporting... ...processing experience (credit union or banking environment... ...with minimal training. Skills ~ Loan... ...Randstad is a world leader in matching great people...UnionTrainingHourly payPermanent employmentTemporary workWork experience placementLocal areaShift work- ...relations and advise HR on relevant issues. This role encompasses managing grievances and conducting negotiations with unions while ensuring compliance with labor laws. The ideal candidate will have a Bachelor’s degree with 5 years of experience or a Master’s with 3....Union
- ...policies and procedures. Ensures strict compliance with the Fair Housing Act, shows and... ...Participates in and attends all required training sessions. Keeps Community Manager informed... ...Occupancy Specialist) & TCS (Tax Credit Specialist) Certification or equivalent...Training
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