- 12 paid holidays a year including your birthday
- Affordable healthcare plans and Employer Paid FSA accounts
- Career development, training opportunities, career coaching, and tuition reimbursement
- Retirement plans with a competitive matching option
- Childcare stipend to help working families
- Oversee the accurate and timely submission of Currency Transactions Reports (CTR), Suspicious Activities Reports (SAR), 314(A) Information requests, and Office of Foreign Asset Controls (OFAC) compliance. Refer investigations as necessary and/or required to federal, state, and local law enforcement agencies for prosecution.
- Responsible for the development and implementation oversight of the Compliance Program. Plans for regulatory changes, assisting affected business units in interpreting new rules and their impact on operational practices. Helps to coordinate training in the new rules and any related procedural changes with the affected business units.
- Revise and maintain account disclosures and coordinates updates with Marketing and IT to ensure proper distribution throughout all the Credit Union systems. Provide support in creating new disclosures and agreements when needed.
- Provide guidance to Retail and Support Services staff related to trust documentation, decedent account laws, guardianship appointments, and other member-related legal issues.
- Participate in preparing training guidelines and materials for required employee compliance training, including online courses, new hire training, and periodic classroom presentations of compliance topics.
- Perform periodic testing using system reports to ensure staff compliance with regulations and Andrews Federal policies. Performs regular employee account reviews to ensure staff compliance with Andrews Federal employee account policy and to identify red flags to possible internal fraud.
- Review Marketing materials and advertisements and branch materials to ensure compliance with consumer deposit and lending regulations.
- Refer any discoveries related to internal fraud to the Vice President of Risk Management, Internal Audit, and/or executive management as needed. Assists in internal fraud investigations whenever required.
- Develop, update, review and implement existing and new policies and procedures as necessary.
- Access Member or Associate personal and financial information only as required by the job. Maintains the confidentiality and security of all Member or Associate personal and financial data.
- Complete Andrews Federal's Business Secrecy Act (BSA) training program which includes receipt of a satisfactory testing score annually.
- Perform other related work as assigned and demonstrate initiative using available resources to achieve established goals.
- Bachelor's degree in business, Audit, or Risk Management or related field with a minimum of 7 years of relevant work experience required.
- Minimum 2 years of management or supervisory experience required, preferably in a financial institution environment.
- Minimum 5 years of experience in Regulatory Compliance, Audit, or Risk Management in a financial services industry is preferred.
- Must possess or can complete Financial Institution compliance certifications from trade associations such as American Standard for Industrial Security (ASIS), the American Bankers Association or the Americas Credit Unions' (fka NAFCU's) Compliance Officer Certification.
- Demonstrates a good understanding of federal and state laws, rules and regulations for financial institutions and experience with Bank Secrecy Act compliance management and training.
- Must work independently on broad assignments and be capable of making decisions both involving projects as well as ongoing troubleshooting.
- Exceptional attention to detail and strong organizational skills.
- Strong customer focus with the ability to interface with all levels of staff.
- Strong negotiating, influencing and problem resolution skills.
- Strong presentation skills which may be used to document analysis and deliver technical presentations to staff and Management in an articulate and effective manner using a variety of media (visual, written, and verbal).
- Must possess strong skills in Word, Excel, latest version of Windows Operating Systems and Microsoft PowerPoint, and other software as needed.
- Experience with the Jack Henry suite of banking products, including Symitar, Synergy, Synapsys, Image Center and Yellow Hammer is preferred.
- Ability to sit at a desk and computer for extended period.
- Position is hybrid worksite is Andrew Federal, Suitland MD.
-
Director, Regulatory Risk
2 weeks ago
Andrews Federal Credit Union Suitland, United StatesJob Details · Job Location · Headquarters - Suitland, MD · Position Type · Full Time · Job Category · Banking · Description · Are you ready for an exciting career in the financial services industry? If so, Andrews Federal is the place for you Andrews Federal is a transformat ...
-
EHS Manager AS-13711
1 week ago
Shirley Parsons, North America Goshen, United StatesA leading manufacturing organization is looking to appoint a EHS Manager to oversee their facility in the Goshen, IN area. The EHS Manager will be responsible for fostering a healthy safety culture. The incumbent will be tasked with conducting EHS audits and acting as the interfa ...
-
Environmental, Health,
4 days ago
MasterBrand Cabinets Goshen, United StatesCompany Description · Job Description · Lead and engage in all aspects of occupational safety, health, and environmental systems for the Goshen, IN operations facility. Duties include, but are not limited to: coordination of the Environmental, Health & Safety (EHS) training plan ...
-
EHS Coordinator
6 days ago
Lippert Goshen, United StatesOverview: · Who We Are: · Lippert is a leading, global manufacturer and supplier of highly engineered products and customized solutions, dedicated to shaping, growing and bettering the RV, marine, automotive, commercial vehicle and building products industries.? We combine our ...
-
Mortgage Loan Originator
6 days ago
Interra Goshen, United StatesAs a Mortgage Loan Originator, you will be responsible for initiating the residential mortgage process for potential members, preparing, analyzing, and verifying mortgage loan applications for the purchase or refinance of real estate. Accountable for originating first and second ...
-
Branch Manager
2 weeks ago
Sharon Fence Distributors New Paris, United StatesThe primary responsibility of the Branch Manager is to direct all work performed in the branch and to supervise all areas of operations. The Branch Manager will foster a positive environment and ensure customer satisfaction and proper branch operation. · Direct all operational as ...
-
Compliance Specialist II
2 weeks ago
Interra Goshen, United StatesAs a Compliance Specialist II, you will be responsible for performing a variety of functions in support of the Credit Union's compliance program focusing on compliance governance and oversight to the credit union's functional areas. Assists in implementing and executing the compl ...
-
EHS Manager
3 weeks ago
Shirley Parsons North America Goshen, United StatesA leading manufacturing organization is looking to appoint a EHS Manager to oversee their facility in the Goshen, IN area. The EHS Manager will be responsible for fostering a healthy safety culture. The incumbent will be tasked with conducting EHS audits and acting as the interfa ...
-
EHS Manager
2 weeks ago
Crane Co. Goshen, United StatesThe EHS Manager Provides leadership, direction, education, and overall management of the sites Environmental (Title V air permit, hazardous waste management, storm water permit), Safety and Industrial Hygiene Programs.Serves as the EHS technical expert and provides regulatory gui ...
-
Environmental, Health,
3 weeks ago
MasterBrand Cabinets Goshen, United StatesCompany Description Job Description Lead and engage in all aspects of occupational safety, health, and environmental systems for the Goshen, IN operations facility. Duties include, but are not limited to: coordination of the Environmental, Health & Safety (EHS) training plan to m ...
-
EHS Coordinator
3 weeks ago
Lippert Goshen, United StatesOverviewWho We Are: Lippert is a leading, global manufacturer and supplier of highly engineered products and customized solutions, dedicated to shaping, growing and bettering the RV, marine, automotive, commercial vehicle and building products industries. We combine our strategic ...
-
Deputy Program Manager
2 weeks ago
Valiant Solutions Suitland, United StatesPosition Description: · Valiant Solutions is seeking an Deputy Program Manager (Cybersecurity) to join our rapidly growing and innovative cybersecurity team for an opportuity in Suitland, MD · The Deputy Program Manager (Cybersecurity) oversees the development and implementatio ...
-
Quality Manager
3 weeks ago
Lippert Goshen, United StatesVisin de conjunto: · Who We Are: · Lippert is a leading, global manufacturer and supplier of highly engineered products and customized solutions, dedicated to shaping, growing and bettering the RV, marine, automotive, commercial vehicle and building products industries.? We com ...
-
Manager Retail Branch
1 week ago
Interra Goshen, United StatesAs a Branch Manager, you will be responsible for leading and carrying out our mission in your branch with your team and community, and to be our member's most trusted and valued financial resource. Responsible for ensuring that member experience standards and business processes a ...
-
Health Safety Environment Coordinator
1 week ago
FPC of Savannah Elkhart, United StatesThe EHS Coordinator's primary responsibility is to aid in the establishment, execution, and upkeep of the company's environmental, health, and safety (EHS) initiatives. This role involves ensuring adherence to relevant laws, regulations, and policies, while promoting a safety-foc ...
-
Occupational Therapist
6 days ago
Titus Talent Strategies Elkhart, United States$20,000 Sign-On Bonus Available · New Grads Welcome; Student Loan Repayment Offered · Relocation Assistance Available · Titus Talent Strategies has partnered with Beacon Health Systems (Elkhart General Hospital) to add an Occupational Therapist to their team. · This role reports ...
-
Lead Teller
3 weeks ago
KeyBank Elkhart, United States Full timeLocation: · 3821 S Main Street - Elkhart, Indiana 46517 Job Summary · Be a problem solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and resolving client servicing issues, serve ...
-
Registered Nurse
2 weeks ago
Beacon Health System Elkhart, United StatesSummary · Reports to the Manager of Patient Care Services. Provides professional nursing services. Assesses the needs of patients and initiates, implements and evaluates individualized plans of care. Collaborates with other professional, clinical and ancillary staff in providing ...
-
Senior Legal Counsel
2 weeks ago
Leonid Group Ltd Warsaw, United StatesWFH policy - 2 days/week · Overview: · An exceptional opportunity to join a rapidly expanding medical device company and significantly impact the rollout and enhancement of our Legal & Compliance program across the United States, in collaboration with a global team. · Purpose: · ...
-
Environment, Health and Safety Manager
6 days ago
First Brands Group, LLC Warsaw, United StatesUnder the guidance of the Regional EHS Coordinator the EHS Manager will strive to provide a safe and compliant work environment for all employees within First Brands. Manages and ensures compliance with internal and external audits as well as regulatory compliance. · II. NATURE ...
Director, Regulatory Risk - Suitland, United States - Andrews Federal Credit Union
Description
Job DetailsJob Location
Headquarters - Suitland, MD
Position Type
Full Time
Job Category
Banking
Description
Are you ready for an exciting career in the financial services industry? If so, Andrews Federal is the place for you Andrews Federal is a transformative, international financial institution, proud to serve our military and communities. Our top priority remains to help our members achieve financial wellness.
With a positive workplace culture embedded in every aspect of our DNA, our organization has been certified as a Great Place to Work for 4 years. Andrews Federal offers a highly competitive compensation and benefits package to maintain a happy and healthy workforce.
As our organization continues to thrive, we seek a highly motivated workforce that is not afraid to provide innovative solutions within the financial services industry. Our leaders encourage collaboration and new ideas as we continue to serve our global membership.
Some of the perks of working at Andrews Federal include:
Supervisory Responsibilities
BSA Security Risk Manager
BSA Analyst
Compliance Specialist
Essential Duties
The position's essential duties include the following:
Required Knowledge, Skills and Abilities (KSAs)