Position Information. Job Summary. Responsible for supporting FHCU's daily compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Member Identification Program using industry standard and regulatory guidance. This role will support the AML/BSA compliance functions with focus on transaction monitoring, high risk accounts, due diligence reviews and regulatory reporting. Essential Duties and Responsibilities....
Position Information. Job Summary. Responsible for supporting FHCU's daily compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Member Identification Program using industry standard and regulatory guidance. This role will support the AML/BSA compliance functions with focus on transaction monitoring, high risk accounts, due diligence reviews and regulatory reporting. Essential Duties and Responsibilities....
Loan Processor. Deptford, NJ. Full-time. Job Summary. The primary function of the Loan Processor is to ensure the timely and accurate review of all required member documents to assist with the scheduling of closings for all consumer loan products. Our mission is "To provide quality financial solutions and world class service to our members, while delivering our social commitment in the communities we serve.". Essential Duties and Responsibilities...
MEMBER SERVICE REPRESENTATIVE II. Job Category: Customer Service/Banking. Location: Deptford, New Jersey. First Harvest Credit Union is a diverse, full-service financial institution serving members throughout South Jersey. We are a family of passionate people, dedicated to serving the community and living out our mission to provide quality financial solutions and world-class service to our members while delivering our social commitment in the com...
