EECU Credit Union’s Post

Good monitoring saves jobs. Lemme ‘splain. When I started in financial services, at this institution everyone started on the teller line for a few weeks, regardless of your actual role. Smart policy to keep everyone grounded on the real day to day work and customer focus of retail banking. My second week, my drawer was $1000 short when the next teller came in for her shift. Fortunately for me, the head teller, Betsy, had counted down my drawer after me, and both our numbers matched. Later, we found a pack of $50 bills that had fallen between drawers in the safe. If she hadn’t been watching, I would have lost my job and never would have spent the next 20 years in financial services. So - when your security team wants to perform enhanced monitoring of admin activity, it’s not that they don’t trust the admins, it’s just good governance, and it just may save someone’s job someday. Lean into it - solid governance helps everyone. Y’all have a great Thursday!

How to Improve Your Credit Score - Part 3 Seek a balanced approach in managing credit to prepare for future financial needs like buying a car or a home. A well-rounded credit mix – three revolving accounts (credit cards) to one installment account (loan) – demonstrates financial competence. Tip: Maintain financial prudence. Be mindful of credit inquiries discussed earlier. Owning at least one open credit card ensures a continuous credit line and history-building. Address incorrect or invalid negative items on your credit report, such as late payments or collections. These items significantly impact your credit score. Audit these items with Equifax, Experian, TransUnion, original creditors, and collection agencies. Professional assistance can aid in dispute resolution. Tip: If the dispute process is challenging, consider hiring professional help. Companies like MSI Credit Solutions can assist in resolving these credit report issues on your behalf.

How to Improve Your Credit Score - Part 3 Seek a balanced approach in managing credit to prepare for future financial needs like buying a car or a home. A well-rounded credit mix – three revolving accounts (credit cards) to one installment account (loan) – demonstrates financial competence. Tip: Maintain financial prudence. Be mindful of credit inquiries discussed earlier. Owning at least one open credit card ensures a continuous credit line and history-building. Address incorrect or invalid negative items on your credit report, such as late payments or collections. These items significantly impact your credit score. Audit these items with Equifax, Experian, TransUnion, original creditors, and collection agencies. Professional assistance can aid in dispute resolution. Tip: If the dispute process is challenging, consider hiring professional help. Companies like MSI Credit Solutions can assist in resolving these credit report issues on your behalf.

https://lnkd.in/d6_WEeVQ Assistant Operations Manager The role of the Assistant Operations Manager is to assist the Operations Manager in the day-to-day management of Processors. Provide service and quality processing of loan files in accordance with all Government, Federal, State and Investor regulations, assuring the marketable quality of each loan. Manage and monitor all daily reports related to the position and respond to the Operations/Center Manager as necessary....... #PA2ASSISTRevolution #GlobalAssistantConnect #BusinessEmpowerment #VirtualPAPlatform #SkillMatchmaking #EfficientAssistance #QualityServiceConnection #SimplifyDelegateThrive #PA2ASSISTImpact #EmpoweringCollaboration

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#hiring *Institutional Credit Management - VP Product Developer Manager (hybrid)*, Tampa, *United States*, $182K, fulltime #jobs #jobseekers #careers $182K #Tampajobs #Floridajobs *Apply*: https://lnkd.in/d9ZbzEug The Institutional Credit Management (ICM) group is seeking an experienced professional, focused on Business Analytics. This person will work closely with the front office and technology on multiple fronts to help execute strategic goals. ICM has been established with the objective to provide an integrated "end-to-end" credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the enterprise. The VP Product Developer Manager is a Data Analytics Senior Manager that accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.Responsibilities:Integrates subject matter and industry expertise within a defined area.Contributes to data analytics standards around which others will operate.Applies in-depth understanding of how data analytics collectively integrate within the sub-function as well as coordinates and contributes to the objectives of the entire function.Employs developed communication and diplomacy skills in order to guide, influence and convince others, in particular, colleagues in other areas and occasionally external entities.Resolves occasionally complex and highly variable issues.Produces detailed analysis of issues where the best course of action is not evident from the information available, but actions must be recommended/taken.Responsible for volume, quality, timeliness and delivery of data science projects along with short-term planning resource planning.Oversees management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary action and terminations and may include budget approval.Appropriately assess r

I hope you're doing well. My name is Jahanzaib Sadiq,and I am a professional in #skiptracing, #realestate, data entry, and #leadgeneration with over 5 years of experience. I specialize in delivering highly accurate data and have a proven track record of meeting client needs efficiently and affordably.My expertise includes:LexisNexis TLOxpReal Estate Skip TracingLead GenerationGoogle SpreadsheetsMS Excel and WordData Entry and MiningMarket ResearchAdministrative SupportI can assist with property owner searches, contact information retrieval (phones, emails, mailing addresses), and other relevant property and owner information in the US.I am dedicated to providing quality work to ensure client satisfaction. Let's connect to discuss how I can support your projects.Looking forward to collaborating! #Realestate #RealEstate #Relators #SkipTracing #RealEstate #LeadGeneration #DataEntry #MarketResearch #DataMining #LexisNexis #TLOxp #PropertySearch #AdministrativeSupport #BusinessDevelopment #PropertyManagement #RealEstateInvesting

#hiring Margin Professional, Charlotte, United States, fulltime #jobs #jobseekers #careers #Charlottejobs #NorthCarolinajobs #Accounting Apply: https://lnkd.in/g6YUTjvU Monitor client accounts for House Calls, Federal Calls & Day Trading Calls, reducing market risk and volatility. Review accounts for FINRA violation & related issues which include Liquidation, 90 Day trade, & Free Riding. Reduce outstanding, non-trade & trade related debt. Effectively communicate & respond to advisors/clients. Ensure comprehensive & seamless operations for all transaction requests with minimal direction. Work with business partners to research & resolve issues in an accurate & timely manner. Interact with Compliance/Risk to monitor guidelines, regulatory policies, procedures & trade corrections. Key Responsibilities Initiate, review and manage exceptions to the firm's current margin policy. Perform daily margin processes, managing margin calls, exception reports, option expiration reports and monitoring accounts for accuracy and sufficient collateral. Review and maintain the accuracy of customer margin account records of securities purchased creating REG-T, House and FINRA calls. File extensions with FINRA on open unsettled trades. Review and approve client requests for payments or transfer of assets within AMPF and/or transfer of assets to other financial organizations where clients have Margin/Options. Ensure that all customer accounts with outstanding regulatory exceptions are brought into compliance regarding retention house requirements, FINRA 4210, and Regulation-T. Take action on at-risk accounts for reasons relating to firm policy, market conditions or individual account behavior. Monitoring and oversight of client margin accounts for trading and concentration risk. Support customer service in identifying, managing and resolving client margin account issues; supplement customer interaction with specific recommendations and explanations Respond to advisors or internal business partners related to, but not limited to, cash available, buying power, option calculations, margin day trading, trade through violations and disbursement approvals. Interact with the advisors and/or internal business partners regarding the remediation of margin accounts requiring action due to down market exposures creating House and FINRA calls and deficit equity. Escalate risk related issue to leadership timely. Execute on various risk-based models at the client account level and market risk factors. Analyze accounts with credit and risk issues associated with risky trading strategies and issue maintenance calls on accounts that fall below minimum margin requirements. Required Qualifications Education: High school or GED 1 to 3 years relevant experience required Post-secondary education and relevant work experience may be interchanged to meet the combined total years of minimum required qualifications for ed

🔍 Identifying Unusual Customer Circumstances in Financial Services 🔍 Before exploring the specifics, let's understand why recognizing uncommon customer identification scenarios is crucial for maintaining security and compliance: 📄 Before Suspicious Documentation: Customers providing unusual or suspicious forms of identification. 🤐 Before Hesitancy in Disclosure: Customers unwilling to share personal background information during account opening. 📝 Before Incomplete Information: Attempts to open accounts without proper identification, references, or paperwork completion. 🌍 Before Out-of-Area Address: Customers residing outside the institution's service area. 📞 Before Disconnected Contact: Home or business telephones being disconnected. 📭 Before Opting Out of Communication: Requests to abstain from receiving account-related statements or mail. 🧐 Before Inquisitive Customers: Those posing numerous questions about customer identification procedures. 🏢 Before Business Reluctance: Businesses hesitant to furnish comprehensive details about their operations and anticipated account activities. Stay vigilant to these signs to uphold regulatory standards and safeguard against potential risks. #FinancialServices #Compliance #CustomerIdentification 🛡️💼