BSA/AML Officer - Bakersfield

We are looking for a BSA/AML Officer to oversee and ensure our compliance with all applicable laws and regulations. The role involves managing the entire BSA compliance program, including policy development, risk assessment, transaction monitoring, reporting, and staff training. ...

The Director of Financial Crimes serves as the Credit Union's designated BSA/AML Compliance Officer and provides enterprise leadership over the Financial Crimes Program. ...

The Director of Financial Crimes serves as the Credit Union's designated BSA/AML Compliance Officer and provides enterprise leadership over the Financial Crimes Program. · Serve as the organization's BSA/AML Compliance Officer. · Maintain the enterprise BSA/AML Program. · ...

This senior business banking position is responsible for managing a portfolio of existing clients and acquiring new relationships to the Credit Union. · Will focus on growth while meeting all of the needs in the business banking market. · ...

The credit union is a values-driven organization. · We help people and communities prosper. · Everyone Counts - We promote a diverse and fair workplace to better serve our Members, Team Members and Communities, fostering an environment of transparency, trust, and respect. · ...

The Enterprise Risk and Third-Party Risk Manager is responsible for the oversight of the Credit Union's enterprise risk management and third-party risk management programs. · Bachelor's Degree in business, finance, accounting or a related field. · Five to eight years of experienc ...

The Mortgage Loan Processor II (MLP II) will act as support staff to the Mortgage Loan Officer (MLO) and/or the Senior Mortgage Loan Officer (SMLO). · ...

+Job Summary · The staff investor accountant performs routine accounting and financial record-keeping functions while ensuring compliance with Generally Accepted Accounting Principles (GAAP) for the Credit Union. · +Validating/sending/receiving/posting wires · Validating/depositi ...

This senior business banking position is responsible for managing a portfolio of existing clients and acquiring new relationships to the Credit Union. Will focus on growth while meeting all of the needs in the business banking market. · Maintain knowledge of credit union products ...

The credit union is a values-driven organization. Our Core Values are at the center of everything we do and are the driving force behind our mission: We help people and communities prosper. · Reviews Direct and Indirect loan applications completed and referred by various applicat ...

The Enterprise Risk and Third-Party Risk Manager is responsible for the oversight, administration, and ongoing effectiveness of the Credit Union's enterprise risk management and third-party risk management programs. · ...

We help people and communities prosper. · We promote a diverse and fair workplace to better serve our Members, Team Members and Communities, fostering an environment of transparency, trust, and respect. · We dream big, challenge the status quo, move with agility, and embrace data ...

This position is in our specialized investor accounting series in the accounting department. Under general direction, the staff investor accountant performs routine accounting and financial record-keeping functions while ensuring compliance with Generally Accepted Accounting Prin ...

A Contact Center Officer provides excellent Member service while building knowledge of financial services at a credit union in Bakersfield, US. They handle calls, emails, and chats efficiently, process transactions accurately, and resolve Member complaints promptly. · Innovate Bo ...

The VP of Finance and Capital Markets will play a pivotal role in shaping the financial strategy and capital allocation of the organization. This position will shoulder the significant task of being a decision-maker partner to the CFO during a period of growth and change. · ...

We are seeking a Contact Center Officer to provide excellent Member service while building a thorough knowledge of financial services. · Handling incoming calls, emails, and chats from credit union Members in a professional and efficient manner. · Accurately processes financial t ...

The VP of Finance and Capital Markets will play a pivotal role in shaping the financial strategy and capital allocation of the organization. · Lead all strategy and execution with respect to Valley Strong's investment portfolio and secondary market activity. · ...

The Salesforce Developer/Engineer will play a critical role in the success of Valley Strong's mission critical Salesforce platform.The ideal candidate would have significant Salesforce technical experience and abilities with and related ecosystem. · ...

The Salesforce Developer/Engineer will play a critical role in the success of Valley Strong's mission critical Salesforce platform.As an integral part of the credit union's Salesforce Center of Excellence (COE), the Salesforce Developer/Engineer will work closely with the COE lea ...

The Commercial Relationship Manager is responsible for soliciting, negotiating, underwriting, and coordinating the closing of equipment, commercial building and business loans in compliance with the Bank's lending policies and procedures; · - Generates new leads through outbound ...