Carolinas Telco Federal Credit Union
Charlotte, NC, USA
POSITION DESCRIPTION: COMPLIANCE SPECIALIST Department : COMPLIANCE Classification: Non-Exempt Reports to: Compliance Manager GENERAL DESCRIPTION: The Compliance Specialist is responsible for assisting in the compliance of all operations, communications, documentation, operational systems, and service administration per applicable federal and state laws, National Credit Union Administration regulations, and the Credit Union bylaws. ESSENTIAL FUNCTIONS: Performs essential duties and responsibilities in the following areas which may include, but are not limited to those listed, and are subject to change: Assumes responsibility for CTFCU’s compliance with all applicable laws, rules, regulations, and policies. Supports the daily of compliance -related duties including but not limited to monitoring and analyzing daily...