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FIRST FLORIDA CREDIT UNION
The Compliance Specialist role involves conducting quality control on accounts, reviewing daily reports for policy compliance, and processing IRA transactions in adherence to federal regulations. The position requires reviewing deceased account disbursements, verifying SSI/Treasury requests, and ensuring compliance with the Bank Secrecy Act and Customer Identification Program. The specialist will also assist with staff training, report audit findings, and stay updated on fraud trends and compliance changes.
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 FIRST FLORIDA CREDIT UNION.
FIRST FLORIDA CREDIT UNION didn’t post a salary, so this is our estimate from similar listings.