Director of Compliance/Internal Auditor/Bank Secrecy Act Officer Munhall

Join Us AS Director of Compliance/Internal Auditor/Bank Secrecy Act Officer Munhall

Company: Tri Boro Credit Union

Job description: Director of Compliance/Internal Auditor/Bank Secrecy Act Officer – MunhallFull Time position in our Munhall, PA branch401K, Dental, Life, Medical, & VisionResponsibilities:Maintain assigned Internal Auditing ScheduleMaintain compliance training for all departmentsMaintain all duties of Bank Secrecy Act Officer – completion of government transaction and susupicious activity report filings and agency record reconcilement.Maintain Supervisory Committee and Third Party Auditing work assignments and interactionRequires the ability to maintain a professional relationship with management, staff, and members through ongoing interactionAll other duties as assigned which include receptionist duties, assisting with resolution and investigation of teller outages and member complaints.Qualifications:Requires related experience of 2-5 yearsMicrosoft Office experience with proficiency in Excel and Word requiredAbility to prioritize and multitaskStrong organizational skillsDeadline and detailed orientedTo apply: Send resume to– – – – –
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Expected salary:

Location: Munhall, PA

Job date: Wed, 26 Mar 2025 08:58:21 GMT

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