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 ...
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 ...
Business Development Officer - Southern Region
Riverside, CA · On-site
$70K - $81K/yr
... government, medical, municipalities, nonprofits, and other local organizations within the assigned territory. The Business Development Officer is also committed to attaining credit union goals, while ...
Business Development Officer - Southern Region
Riverside, CA · On-site
$70K - $81K/yr
... government, medical, municipalities, nonprofits, and other local organizations within the assigned territory. The Business Development Officer is also committed to attaining credit union goals, while ...
Assistant Manager, Collections
Tustin, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Assistant Manager, Collections
Tustin, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Assistant Manager, Branch
Santa Ana, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Assistant Manager, Branch
Santa Ana, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
BSA Specialist - Temporary
Riverside, CA · On-site
Maintains the Credit Union's centralized list of customers exempt from large currency transaction reporting requirements. * Researches current laws and regulations through government and other ...
BSA Specialist - Temporary
Riverside, CA · On-site
Maintains the Credit Union's centralized list of customers exempt from large currency transaction reporting requirements. * Researches current laws and regulations through government and other ...
Anaheim Union HS SLP
Anaheim, CA · On-site
$41 - $55.50/hr
We provide meaningful opportunities to our extensive network of healthcare and school-based professionals, ready to work in any hospital, government facility, or school. Through partnership and ...
Anaheim Union HS SLP
Anaheim, CA · On-site
$41 - $55.50/hr
We provide meaningful opportunities to our extensive network of healthcare and school-based professionals, ready to work in any hospital, government facility, or school. Through partnership and ...
Be Seen First
Construction Tradesman
Chino, CA · On-site
Ensure strict compliance with safety, environmental, government, and union regulations on every jobsite. * Participate in scheduled on‐call rotations to respond to emergency refrigeration service ...
Quick apply
Be Seen First
Construction Tradesman
Chino, CA · On-site
Ensure strict compliance with safety, environmental, government, and union regulations on every jobsite. * Participate in scheduled on‐call rotations to respond to emergency refrigeration service ...
Certified Payroll Specialist
$30 - $34/hr
Coordinate with external stakeholders such as general contractors, subcontractors, unions, and government agencies * Assist with month-end and year-end payroll processing, reporting, and ...
Quick apply
Certified Payroll Specialist
$30 - $34/hr
Coordinate with external stakeholders such as general contractors, subcontractors, unions, and government agencies * Assist with month-end and year-end payroll processing, reporting, and ...
Certified Payroll Specialist
$30 - $34/hr
Coordinate with external stakeholders such as general contractors, subcontractors, unions, and government agencies * Assist with month-end and year-end payroll processing, reporting, and ...
Quick apply
Certified Payroll Specialist
$30 - $34/hr
Coordinate with external stakeholders such as general contractors, subcontractors, unions, and government agencies * Assist with month-end and year-end payroll processing, reporting, and ...
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 ...
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 ...
Payroll Administrator
$33 - $38/hr
Coordinate with both internal and external customers to ensure compliance with jobs including but not limited to customers, general contractors, subcontractors, government agencies and labor unions
Payroll Administrator
$33 - $38/hr
Coordinate with both internal and external customers to ensure compliance with jobs including but not limited to customers, general contractors, subcontractors, government agencies and labor unions
Payroll Clerk
Colton, CA · On-site
$20 - $30/hr
Prepare union and government reports, including fringe summaries, and maintain systems ready for audits. * Assist in compliance with CA Prevailing Wage requirements as applicable. * Access time ...
Payroll Clerk
Colton, CA · On-site
$20 - $30/hr
Prepare union and government reports, including fringe summaries, and maintain systems ready for audits. * Assist in compliance with CA Prevailing Wage requirements as applicable. * Access time ...
Payroll Administrator
Jurupa Valley, CA · On-site
$33 - $38/hr
Coordinate with both internal and external customers to ensure compliance with jobs including but not limited to customers, general contractors, subcontractors, government agencies and labor unions
Payroll Administrator
Jurupa Valley, CA · On-site
$33 - $38/hr
Coordinate with both internal and external customers to ensure compliance with jobs including but not limited to customers, general contractors, subcontractors, government agencies and labor unions
Payroll Clerk
Colton, CA · On-site
$20 - $30/hr
Prepare union and government reports, including fringe summaries, and maintain systems ready for audits. * Assist in compliance with CA Prevailing Wage requirements as applicable. * Access time ...
Payroll Clerk
Colton, CA · On-site
$20 - $30/hr
Prepare union and government reports, including fringe summaries, and maintain systems ready for audits. * Assist in compliance with CA Prevailing Wage requirements as applicable. * Access time ...
Payroll Administrator
$24.75 - $33.25/hr
Coordinate with both internal and external customers to ensure compliance with jobs including but not limited to customers, general contractors, subcontractors, government agencies and labor unions
Payroll Administrator
$24.75 - $33.25/hr
Coordinate with both internal and external customers to ensure compliance with jobs including but not limited to customers, general contractors, subcontractors, government agencies and labor unions
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Assistant Manager, Collections
Tustin, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Assistant Manager, Collections
Tustin, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Assistant Manager, Branch
Santa Ana, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Assistant Manager, Branch
Santa Ana, CA · On-site
Identifies areas to streamline department and Credit Union operations. * Complies with all government regulatory policies, internal policies and procedures, audit standards, remains current on and ...
Union Government information
What is the Union Government?
What are some common challenges faced by professionals working within the Union Government, and how can they be overcome?
What are the key skills and qualifications needed to thrive as a Government Relations Specialist, and why are they important?
What is the difference between Union Government vs Civil Servant?
| Aspect | Union Government | Civil Servant |
|---|---|---|
| Credentials | Typically requires national-level exams and degrees in public administration or related fields | Requires civil service exams, degrees in various disciplines, and specific certifications depending on the role |
| Work Environment | Operates at the federal/national level, working in ministries, departments, and agencies | Works within government departments, often at regional or local levels, in offices or field sites |
| Employer & Industry | Government of the Union (federal government), public sector | Government departments, public sector organizations, often within the same industry |
In summary, the Union Government refers to the federal authority overseeing national policies and programs, while a Civil Servant is an individual employed within various government departments, including those under the Union Government. Civil Servants work directly in implementing government policies at different levels, making their roles integral to the functioning of the Union Government.
What are the most commonly searched types of Government jobs in Riverside, CA?
The most popular types of Government jobs in Riverside, CA are:
What job categories do people searching Union Government jobs in Riverside, CA look for?
The top searched job categories for Union Government jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Union Government jobs?
Cities near Riverside, CA with the most Union Government 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 19 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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