Analyzes new and pending laws which will affect the Credit Union's current operations, develops and periodically reviews and updates the policies and
Document, archive, evidence, audit and enforce compliance procedures and processes • Perform due diligence and legal and corporate review of
Monitors account activity for suspicious patterns and activity, conducts suspicious activity report investigations, high risk customer/account
Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. Excludes Financial Examiners, Tax Examiners and Collectors, and Revenue Agents, Occupational Health and Safety Specialists, Occupational Health and Safety Technicians, Transportation Security Screeners, Agricultural Inspectors, Construction and Building Inspectors, and Transportation Inspectors.
Projected employment change, 2014–24:
Education and training:
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*Some content used by permission of the Bureau of Labor Statistics, U.S. Department of Labor.