Responsible for preparing, maintaining, implementing and coordinating Bank Secrecy Act training. Conducts member account forgery investigations. Responsible for the timely and accurate processing of all incoming subpoenas, court orders and release of member financial information. Responsible for implementing, maintaining, and coordinating security and disaster preparedness training. This position requires an extremely high level of confidentiality, tact, courtesy and judgment.
Job Details
ID | #51202435 |
Estado | Louisiana |
Ciudad | Bossiercity |
Full-time | |
Salario | USD TBD TBD |
Fuente | Barksdale Federal Credit Union |
Showed | 2024-03-08 |
Fecha | 2024-03-08 |
Fecha tope | 2024-05-07 |
Categoría | Etcétera |
Crear un currículum vítae | |
Aplica ya |
BSA Analyst II
Louisiana, Bossiercity, 71111 Bossiercity USA