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© All Rights Reserved. ApplyBlast.com
Partners Federal Credit Union
The Compliance Analyst supports the Credit Union's Compliance Management System by assisting with regulatory compliance oversight, monitoring, and training activities. This role serves as a key resource for researching federal and state regulatory requirements and provides support for BSA, AML, and OFAC compliance activities. Additionally, the position offers critical administrative and operational support for mortgage quality control and GSE requirements.
Headquarters
Orlando, Florida, United States
Company Size
201-500 employees
Founded
1960
Partners checking, savings, auto loans, home mortgage, retirement and wealth management, financial resources, and more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Partners Federal Credit Union.
66% above the average for this role
VP, Bank Secrecy Act (BSA) & Fraud Officer
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