Lead Internal Auditor - Credit Union Risk & Compliance
Evolving Solution Services
A financial services organization located in Sugar Land, TX is seeking an Internal Auditor to oversee its auditing processes. This role entails developing an annual audit plan, executing financial and operational audits, and ensuring compliance with regulatory standards. The ideal candidate will have a Bachelor's degree, 5–7 years of relevant experience, and preferred certifications like CIA or CPA. Competitive salary and benefits are offered in a supportive, mission-driven environment. #J-18808-Ljbffr Evolving Solution Services
- ...478 POSITION PURPOSE The Internal Auditor provides independent and... ...value and strengthen the Credit Union’s governance, risk management, and internal... ...financial, operational, compliance, IT, and vendor-related risks... ...at least annually Lead or support investigations...UnionWork experience placementWork at officeFlexible hours
- JSC Federal Credit Union seeks a dedicated individual to assist and train Member Service Representatives, ensuring high-quality service and resolving member issues efficiently. The ideal candidate will have at least five years of financial services experience, strong interpersonal...UnionFull time
- ...Risk Management SpecialistEmployment Type: Full-TimeFLSA: Non-Exempt (Hourly)Role:Houston Federal Credit Union is looking for a responsible and professional individual who can support the Risk Manager and Vice President of Risk Management by providing assistance to staff...UnionHourly payWork at office
- ...accountabilities are clearly defined and followed to maintain strong internal controls and safeguard the assets of ABM Industries; manages a... ...benefits package. For information about ABM’s benefits, visit Employee Benefits | Staff & Management #J-18808-Ljbffr Union DepotUnion
$75k
...searching for an Accounting Manager to lead the accounting operations for their Credit Union. This onsite role emphasizes accurate financial reporting and internal controls. The ideal candidate... ...statements, and ensuring compliance with GAAP and regulatory requirements...Union$75k
...Accounting Manager for their Credit Union in Sugarland, TX. This... ...is responsible for leading the accounting operations... ...financial reporting, strong internal controls, regulatory compliance, and efficient... ...executives, regulators, auditors, and staff. Qualifications...Union- ...Contact Center Lead It's fun to work in a company where people truly BELIEVE... ...and can recognize potential risks for fraud or other loss, including... ...Secrecy Act / Anti-Money Laundering compliance) and Wellby Financial Credit Union's policies and procedures. Completes...UnionHourly payFull timeContract workWork at office
- ...advanced knowledge to recognize potential risks for fraud or other loss, including... ...Bank Secrecy Act / Anti-Money Laundering compliance) and Wellby\'s policies and procedures.... ...development activities as assigned to support the Credit Union. Perform other related duties as...UnionHourly payFull timeContract workWork at office
- ...purchased deal documentation for accuracy and compliance Finalize all deals in accounting that... ...the Shared Services Center Support both internal and external audits by performing... ...include background checks, MVR, drug test, credit report, and valid driver license What We...Full time
- ...streetpurchasedealdocumentationfor accuracy and compliance Finalize all deals in accounting that... ...Shared Services Center Supportin both internal and external auditsby performing... ...include background checks, MVR, drug test, credit report, and valid driver license What We...
- Houston-Federal-Credit-Union is seeking a Consumer Loan Officer for the Sugar Land Branch. This full-time, onsite role involves assisting members with consumer lending needs, including evaluation of loan requests, documentation processing, and funding approved loans. The...UnionFull time
- Texas Dow Employees Credit Union in Sugar Land, TX is hiring a Consumer Loan Specialist to support the lending process. This role involves... ...applications, verifying member information, and ensuring compliance with guidelines. The ideal candidate has 1-2 years of relevant...Union
- ...sales targets and promoting the credit union's products and services. The... ...sales conversations through internal and outbound interactions... ...Completes all mandatory compliance testing by deadlines. Implements... ...Work involves the typical risks and discomforts associated with...UnionHourly payFull timeContract workWork at officeShift work
$60k - $95k
...Housing, Americans with Disabilities Act, Fair Credit Reporting Act, and other regulations... ...and supervisory skills sufficient to hire, lead, direct, evaluate, and manage subordinate... ...Benefits offered for full-time employees. For Union and Prevailing Wage roles, compensation...UnionFull timeFor contractorsWork at officeLocal areaWorldwide- ...Join a Thriving Credit Union: Customer Service Representative! Are you a communication virtuoso with a passion for providing top-tier service... ...departments, ensuring a seamless experience for our customers. Risk Management: Process wire requests meticulously, meeting...Union
- Houston-Federal-Credit-Union is seeking a Part Time Teller for the Sugar Land Branch. The role involves assisting members with their financial... ...the cash drawer, maintaining member records, and ensuring compliance with regulatory standards. #J-18808-Ljbffr Houston-Federal-...UnionPart time
- Texas Dow Employees Credit Union is looking for a Credit Card Operations Analyst in Sugar Land, TX. The role involves monitoring credit card transactions, resolving cardholder issues, and providing operational support to enhance card programs. The ideal candidate should...Union
- Texas Dow Employees Credit Union is seeking a Manager of Payment Operations to oversee digital and deposit payment systems. This role manages day-to-day operations while ensuring compliance with regulations, operational efficiency, and member satisfaction. The ideal candidate...Union
$18 - $21 per hour
...pm - 40 hours a week Job Summary: Candidates have to have credit union and/or banking experience as a Teller Maintain accurate transactional... .... Places hold on accounts for uncollected funds. Ensure compliance with policies and procedures, rules and regulations including...UnionContract workWork at officeMonday to Friday- Texas Dow Employees Credit Union seeks a Specialist in Loan Operations 1 in Sugar Land, Texas. This role involves handling loan inquiries, processing payments and deposits, and ensuring accurate loan setups. The ideal candidate has a High School diploma and 6 months to...UnionWork at office
- Brazos Valley Schools Credit Union in Sugar Land, Texas is seeking a dedicated member services representative to assist with various financial... ..., providing exemplary service while maintaining regulatory compliance. The ideal candidate should have cash handling experience and...UnionWork at office
- ...as a liaison between the member and the credit union. Provides account information, opens... ...confidentiality of members' information. Ensure compliance with policies and procedures, rules and... ...highest level of discretion on both internal and external confidential matters. NR...UnionWork at office
- ...items for deposit and/or payments to applicable accounts, including credit insurance payments, consumer loan payoffs and total loss... ...required. Equal Employment Opportunity Texas Dow Employees Credit Union is an equal opportunity employer, dedicated to a policy of non-discrimination...UnionCasual workWork at officeLocal area
- ...current and potential members with their Credit Union consumer lending needs; explain... ...To troubleshoot and resolve members and internal inquiries in a timely, friendly and accurate... ...attendance and timeliness.Is responsible for compliance with all required regulations and...UnionFull timeWork at officeMonday to Friday
- A community bank in Sugar Land is seeking a Senior Loan Officer to build and maintain client relationships and provide personalized service. The ideal candidate will have excellent communication, customer service, and sales skills, with a strong understanding of banking...
- ...I), including some complex credits. The role requires substantial... ...for the credit union with minimal risk. Review and approve portfolio... ...requested. Work in concert with internal and external analysts, underwriters... ...review staff to ensure compliance with TDECU policies and...UnionLocal areaRemote work
- ...Job Description Job Description ABOUT US Nizari Progressive Federal Credit Union (‘Nizari PFCU’) is a member-owned financial institution with about $490 million in assets. We serve over 18,000 members across the United States. JOB OVERVIEW With an established...Union
- ...construction company, ensuring accurate reporting, compliance, cost control, and strong internal controls. This role manages project... ...requirements. Manage banking relationships and credit facilities. Budgeting & Forecasting Lead annual budgeting and periodic forecasting...Contract workFor subcontractor
- ...payable files and records. Record corporate credit card transactions. Assist Controller... ...are conducted in accordance with Atec International Standards Organization (AS9100/ISO) policies... ...training as required. Cooperate with Auditors. Report any deviations to appropriate...
$70k
...Manager is responsible for leading the accounting and wire... ...operations for the credit union. This role ensures accurate... ...financial reporting, strong internal controls, regulatory compliance, and efficient... ...executives, regulators, auditors, and staff Education...UnionFull time
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