Evaluates the potential impact on the Credit Union consumer lending products (i.e., vehicle ... Identifies compliance risks, recommends solutions, and supports corrective actions to maintain ...
Evaluates the potential impact on the Credit Union consumer lending products (i.e., vehicle ... Identifies compliance risks, recommends solutions, and supports corrective actions to maintain ...
Pay Range: $37.70 - $56.55 Scheduled Weekly Hours: 40 What You'll Be Doing As part of the Credit Union's First Line of Defense Compliance Management Program, supports a specificConsumer ...
Pay Range: $37.70 - $56.55 Scheduled Weekly Hours: 40 What You'll Be Doing As part of the Credit Union's First Line of Defense Compliance Management Program, supports a specificConsumer ...
BSA Specialist - Temporary
Riverside, CA · On-site
... the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC). * Performs daily review, monitoring, and analysis of various ...
BSA Specialist - Temporary
Riverside, CA · On-site
... the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC). * Performs daily review, monitoring, and analysis of various ...
Compliance Manager
Anaheim, CA · On-site
$103K - $136K/yr
Description: The Compliance Manager ensures the organization adheres to all relevant laws and ... CU SoCal is one of the fastest growing credit unions and is more than just a place to work. It's a ...
Compliance Manager
Anaheim, CA · On-site
$103K - $136K/yr
Description: The Compliance Manager ensures the organization adheres to all relevant laws and ... CU SoCal is one of the fastest growing credit unions and is more than just a place to work. It's a ...
Compliance Manager
Anaheim, CA · On-site
$103K - $136K/yr
Job Type Full-time Description The Compliance Manager ensures the organization adheres to all ... CU SoCal is one of the fastest growing credit unions and is more than just a place to work. It's a ...
Compliance Manager
Anaheim, CA · On-site
$103K - $136K/yr
Job Type Full-time Description The Compliance Manager ensures the organization adheres to all ... CU SoCal is one of the fastest growing credit unions and is more than just a place to work. It's a ...
Credit Insurance Rep II (Protection Products Representative II)
Santa Ana, CA · On-site
$39K - $44K/yr
... Federal Credit Union. Responsible for maintaining and updating existing policies in order to ... Reviews policies sold for compliance with applicable regulations. Maintains appropriate California ...
Credit Insurance Rep II (Protection Products Representative II)
Santa Ana, CA · On-site
$39K - $44K/yr
... Federal Credit Union. Responsible for maintaining and updating existing policies in order to ... Reviews policies sold for compliance with applicable regulations. Maintains appropriate California ...
Credit Insurance Rep II (Protection Products Representative II)
Santa Ana, CA · On-site
$39K - $44K/yr
... Federal Credit Union. Responsible for maintaining and updating existing policies in order to ... Reviews policies sold for compliance with applicable regulations. Maintains appropriate California ...
Credit Insurance Rep II (Protection Products Representative II)
Santa Ana, CA · On-site
$39K - $44K/yr
... Federal Credit Union. Responsible for maintaining and updating existing policies in order to ... Reviews policies sold for compliance with applicable regulations. Maintains appropriate California ...
... Credit Union losses. This position ensures compliance with loan committee approvals, detection of deterioration in loan quality, and maintaining adherence to internal, state, federal, and local ...
New
... Credit Union losses. This position ensures compliance with loan committee approvals, detection of deterioration in loan quality, and maintaining adherence to internal, state, federal, and local ...
New
Vice President, Collections
Rancho Cucamonga, CA · On-site
$140K - $179K/yr
... Credit Union losses. This position ensures compliance with loan committee approvals, detection of deterioration in loan quality, and maintaining adherence to internal, state, federal, and local ...
New
Vice President, Collections
Rancho Cucamonga, CA · On-site
$140K - $179K/yr
... Credit Union losses. This position ensures compliance with loan committee approvals, detection of deterioration in loan quality, and maintaining adherence to internal, state, federal, and local ...
New
Provides detailed information and promotes credit union products and services to build ... Complies with regulatory compliance and assigned training requirements including but not limited to ...
Provides detailed information and promotes credit union products and services to build ... Complies with regulatory compliance and assigned training requirements including but not limited to ...
Director of Human Resources Business Partner and Talent
Santa Ana, CA · On-site
$135K - $160K/yr
Develops policies and procedures that balance risk mitigation with empathy for effective management of the credit union's people resources; ensuring programs are up to date, in compliance with ...
Director of Human Resources Business Partner and Talent
Santa Ana, CA · On-site
$135K - $160K/yr
Develops policies and procedures that balance risk mitigation with empathy for effective management of the credit union's people resources; ensuring programs are up to date, in compliance with ...
Personal Banker (Member Service Representative II)
Riverside, CA · On-site
$20 - $24.50/hr
Ensures compliance with state and federal laws as well as any other applicable regulations. * Understands the Credit Union organizational goals and key performance indicators and takes the necessary ...
Personal Banker (Member Service Representative II)
Riverside, CA · On-site
$20 - $24.50/hr
Ensures compliance with state and federal laws as well as any other applicable regulations. * Understands the Credit Union organizational goals and key performance indicators and takes the necessary ...
Vice President, Contracts Attorney
Tustin, CA · On-site
$220K - $275K/yr
Oversees contract preparation, internal review, and approval processes, ensuring compliance with Credit Union policies as well as applicable laws or regulations. * Interprets contracts and provides ...
Vice President, Contracts Attorney
Tustin, CA · On-site
$220K - $275K/yr
Oversees contract preparation, internal review, and approval processes, ensuring compliance with Credit Union policies as well as applicable laws or regulations. * Interprets contracts and provides ...
Katella Member Experience Professional II - Branch
Anaheim, CA · On-site
$24 - $33.98/hr
We are a mission-driven credit union dedicated to strengthening the financial well-being of our ... Ensuring compliance with quality control standards, assisting with branch operations, and providing ...
Katella Member Experience Professional II - Branch
Anaheim, CA · On-site
$24 - $33.98/hr
We are a mission-driven credit union dedicated to strengthening the financial well-being of our ... Ensuring compliance with quality control standards, assisting with branch operations, and providing ...
Personal Banker (Universal Service Representative): Wildomar
$21.94 - $32.91/hr
All duties are to be performed in compliance with applicable laws, regulations, and Credit Union policies and procedures. * Processes routine transactions such as deposits, withdrawals, transfers ...
Personal Banker (Universal Service Representative): Wildomar
$21.94 - $32.91/hr
All duties are to be performed in compliance with applicable laws, regulations, and Credit Union policies and procedures. * Processes routine transactions such as deposits, withdrawals, transfers ...
Personal Banker (Universal Service Representative): Wildomar
Wildomar, CA · On-site
$21.94 - $32.91/hr
All duties are to be performed in compliance with applicable laws, regulations, and Credit Union policies and procedures. * Processes routine transactions such as deposits, withdrawals, transfers ...
Personal Banker (Universal Service Representative): Wildomar
Wildomar, CA · On-site
$21.94 - $32.91/hr
All duties are to be performed in compliance with applicable laws, regulations, and Credit Union policies and procedures. * Processes routine transactions such as deposits, withdrawals, transfers ...
Katella Member Experience Professional II - Branch
Anaheim, CA · On-site
$24 - $33.98/hr
We are a mission-driven credit union dedicated to strengthening the financial well-being of our ... Ensuring compliance with quality control standards, assisting with branch operations, and providing ...
Quick apply
Katella Member Experience Professional II - Branch
Anaheim, CA · On-site
$24 - $33.98/hr
We are a mission-driven credit union dedicated to strengthening the financial well-being of our ... Ensuring compliance with quality control standards, assisting with branch operations, and providing ...
VP Money Movement and Payments
Santa Ana, CA · On-site
$161K - $215K/yr
Complies with all Orange County's Federal Credit Union policies, service standards, safety standards, procedural guidelines, and regulatory compliance, and completes all assigned training. * Has ...
VP Money Movement and Payments
Santa Ana, CA · On-site
$161K - $215K/yr
Complies with all Orange County's Federal Credit Union policies, service standards, safety standards, procedural guidelines, and regulatory compliance, and completes all assigned training. * Has ...
Commercial Credit Underwriter - CRE and Small Business
Santa Ana, CA · On-site
$40.16 - $53/hr
At Orange County's Credit Union (OCFCU), banking has always been personal. For over 85 years, we've ... Evaluate covenant compliance and ongoing portfolio performance. * Participate in annual review and ...
Commercial Credit Underwriter - CRE and Small Business
Santa Ana, CA · On-site
$40.16 - $53/hr
At Orange County's Credit Union (OCFCU), banking has always been personal. For over 85 years, we've ... Evaluate covenant compliance and ongoing portfolio performance. * Participate in annual review and ...
Electronic Services Specialist II
Foothill Ranch, CA · On-site
$26 - $30/hr
... credit union from fraud, loss, and operational risk through strong investigation and decision-making * Ensures complex and higher-risk transactions are handled accurately and in compliance with ...
Quick apply
Electronic Services Specialist II
Foothill Ranch, CA · On-site
$26 - $30/hr
... credit union from fraud, loss, and operational risk through strong investigation and decision-making * Ensures complex and higher-risk transactions are handled accurately and in compliance with ...
Credit Union Compliance information
See Riverside, CA salary details
$32.9K - $49.6K
10% of jobs
$63K is the 25th percentile. Wages below this are outliers.
$49.6K - $66.2K
19% of jobs
$66.2K - $82.9K
19% of jobs
The median wage is $85K / yr.
$82.9K - $99.6K
17% of jobs
$111K is the 75th percentile. Wages above this are outliers.
$99.6K - $116.3K
15% of jobs
$116.3K - $133K
6% of jobs
$133K - $149.7K
5% of jobs
$149.7K - $166.4K
3% of jobs
$166.4K - $183.1K
2% of jobs
$183.1K - $199.8K
2% of jobs
$199.8K - $216.5K
1% of jobs
$32.9K
$103.2K
$216.5K
How much do credit union compliance jobs pay per year?
What is a credit union compliance?
A Credit Union Compliance job involves ensuring the credit union follows all federal and state regulations, internal policies, and industry standards. Compliance officers monitor regulatory changes, conduct audits, provide staff training, and help manage risk to protect the institution and its members. They also work with regulators during examinations and implement policies to maintain legal and ethical operations.
What are the typical daily responsibilities of someone working in credit union compliance?
Professionals in Credit Union Compliance spend their days monitoring internal procedures to ensure adherence to ever-changing financial regulations, conducting risk assessments, and assisting with regulatory reporting. They often review transaction data, provide compliance training for staff, and prepare for regulatory audits. Collaboration is frequent, as compliance specialists work closely with departments like lending, operations, and IT to address compliance risks and implement corrective actions as needed. This role requires staying updated on regulatory changes and effectively communicating requirements to others to foster a strong culture of compliance within the organization.
What are the key skills and qualifications needed to thrive in credit union compliance, and why are they important?
To thrive in Credit Union Compliance, you need strong knowledge of federal and state banking regulations, risk assessment capabilities, and a background in finance or related fields. Familiarity with regulatory tracking software, audit tools, and certifications such as Certified Regulatory Compliance Manager (CRCM) is often preferred. Attention to detail, problem-solving ability, and effective communication are key soft skills for success. These qualifications are vital to ensure the credit union operates within legal parameters while minimizing risk and supporting ethical practices.
Is working in credit union compliance a good career?
What does a credit union compliance officer do at a credit union?
What are popular job titles related to Credit Union Compliance jobs in Riverside, CA?
For Credit Union Compliance jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Credit Union Compliance jobs in Riverside, CA look for?
The top searched job categories for Credit Union Compliance jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Credit Union Compliance jobs?
Cities near Riverside, CA with the most Credit Union Compliance job openings:

Business Unit Compliance Specialist II, Consumer Loans
Tustin, CA • On-site
9.2
Based on 14 frontline employees who took The Breakroom Quiz
Great coworkers
People enjoy working here
Good employer
Paid breaks
Respectful managers
Full-time
Posted 21 days ago
Job description
Business Unit Compliance Specialist II, Consumer Loans
The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.
Pay Range:
$37.70 - $56.55
Scheduled Weekly Hours:
40
What You'll Be Doing
As part of the Credit Union's First Line of Defense Compliance Management Program, supports a specific Consumer Lending business unit in maintaining compliance with Credit Union operational requirements, laws, and regulations. Develops test scripts to ensure adherence to regulatory requirements through ongoing quality control monitoring and testing. Work with business units to implement recommendations from the Compliance team by reviewing forms, disclosures, communications, advertisements, risk assessments, and standard operating procedures. Reviews summaries and recommendations of regulatory and legal information sent by the Compliance department. Evaluates the potential impact on the Credit Union consumer lending products (i.e., vehicle, personal, credit card, etc.), policies, or processes, and provides recommendations to the Credit Union management. Evaluates the potential impact on the Credit Union consumer lending products (i.e., vehicle, personal, credit card, etc.), policies, or processes, and provides recommendations to the Credit Union management.
This position is not responsible for BSA compliance.
- Assists with the maintenance and continued improvement of the Credit Union's First Line of Defense Compliance Management Program
- Monitors and interprets regulatory changes impacting the consumer lending business unit, evaluates their impact, and provides recommendations to ensure compliance. Assists with implementation through training, procedural updates, and form revisions.
- Identifies compliance risks, recommends solutions, and supports corrective actions to maintain business unit adherence to policies, procedures, and regulatory requirements.
- Supports the implementation of required changes for consumer loan agreements, disclosures, marketing materials, advertisements and communications to ensure compliance.
- Conducts legal and regulatory research related to the business unit to support management and respond to inquiries received from Credit Union Management, teammembers, and government agencies. Act as a resource for questions regarding regulatory issues within the business unit.
- Assists with managing the compliance monitoring and testing calendar, ensuring timely reviews and reporting findings to management.
- Supports regulatory examinations and audits by coordinating documentation and responses.
- Contributes to the development and enhancement of business unit Standard Operating Procedures (SOPs) to align with compliance requirements.
- Recommends and reviews First Line of Defense training programs to enhance teammember awareness and understanding of compliance policies.
- Assesses risk potential of current business unit procedures and recommends process improvements to minimize compliance risks and loss exposure.
Additional Job Functions
- Performs other duties as assigned
- Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions.
Qualifications
- High School Diploma or GED required
- Bachelor's Degree in a related field or equivalent years of experience required
- 3-5 years of prior relevant experience required
- America's Credit Unions Certified Credit Union Compliance Officer (CUCO) or NAFCU's Certified Compliance Officer (NCCO) designation(s) preferred
Knowledge, Skills, and Abilities
- Knowledge of federal and state consumer protection and regulatory compliance requirements.
- Knowledge with Microsoft Office, including Word, Excel, and Power Point
- Analytical skills
- Communication skills, including intermediate-level writing, and ability to present complex materials
- Legal research ability using the internet and available resources
SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring
At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.
SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.
This organization participates in E-Verify.
About SchoolsFirst Federal Credit Union
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Tustin, CA, US
Year founded
1934
Website
What SchoolsFirst Federal Credit Union employees say
Pay
Benefits
Hours and flexibility
Workplace
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