Chester, Virginia, United States · On-site
ROLE PURPOSE The purpose of this role is to support compliance and risk functions institution-wide to ensure the credit union’s risks are mitigated and regulations are being followed. Ensures appropriate compliance…
Skills: BSA Compliance, AML Regulations, Risk Assessment, Physical Security Management, Fraud Investigation
Chesterfield County, Virginia, United States · On-site
ROLE PURPOSE The purpose of this role is to provide information and exceptional member service to internal/external members and other callers via telephone, written and electronic media. Ensure a positive image of the cr…
Skills: Customer Service, Financial Transactions, Cross-selling, Problem Solving, Active Listening
Henrico County, Virginia, United States · On-site
As a Financial Service Representative, you represent a significant part of our operations team and your passion for driving exceptional customer service is a real opportunity to demonstrate Argent Credit Union’s de…
Skills: Customer Service, Cash Handling, Cross-selling, Active Listening, Multitasking
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The role is responsible for overseeing compliance and risk functions, specifically serving as the BSA and OFAC Compliance Officer. It also involves managing physical security systems and investigating fraudulent activities to mitigate institutional risk.
The candidate must be able to implement legal and regulatory requirements and manage security protocols across multiple locations. Proficiency in conducting risk assessments and collaborating with law enforcement is essential.
The purpose of this role is to support compliance and risk functions institution-wide to ensure the credit union’s risks are mitigated and regulations are being followed. Ensures appropriate compliance risk oversight is in place for assigned business units and/or functions. Assists with the implementation and execution of legal and regulatory requirements that impact multiple systems, processes, and members.
We're dedicated to being your trusted financial partner for life!
Welcome to Argent Credit Union. We are a full-service, not-for-profit financial cooperative owned and operated by our members. At Argent Credit Union, we return earnings to our members in the form of lower loan rates, higher savings rates, and fewer to no fees. Federally Insured by NCUA. NMLS #421982. Equal Housing Lender. Argent is headquartered in Chester, Virginia, and has four locations throughout the Richmond-metro area. The Credit Union was founded in 1956 originally to serve the employees of the DuPont Spruance facility in Chesterfield and now serves almost 30,000 members. Membership is open to any person who lives, works, attends school, worships or volunteers in the counties of Chesterfield, Henrico, Hanover, and the City of Richmond. It is also extended to immediate family members and housemates of eligible individuals, even if that individual is not a member. Non-deposit investment products and services are offered through CUSO Financial Services, L.P. (“CFS”), a registered broker-dealer (Member FINRA/SIPC) and SEC Registered Investment Advisor. Products offered through CFS: are not NCUA/NCUSIF or otherwise federally insured, are not guarantees or obligations of the credit union, and may involve investment risk including possible loss of principal. Investment Representatives are registered through CFS. The Credit Union has contracted with CFS to make non-deposit investment products and services available to credit union members.
Offices: 11900 Chester Village Dr, Chester, Virginia 23831, US · 5403 Jefferson Davis Hwy, Richmond, Virginia 23234, US · 3611 Oxbridge Rd, Richmond, Virginia 23236, US · 1901 Walmart Way, Midlothian, Virginia 23113, US · 8721 Staples Mill Rd, Richmond, Virginia 23230, US
We're dedicated to being your trusted financial partner for life!
Welcome to Argent Credit Union. We are a full-service, not-for-profit financial cooperative owned and operated by our members. At Argent Credit Union, we return earnings to our members in the form of lower loan rates, higher savings rates, and fewer to no fees. Federally Insured by NCUA. NMLS #421982. Equal Housing Lender. Argent is headquartered in Chester, Virginia, and has four locations throughout the Richmond-metro area. The Credit Union was founded in 1956 originally to serve the employees of the DuPont Spruance facility in Chesterfield and now serves almost 30,000 members. Membership is open to any person who lives, works, attends school, worships or volunteers in the counties of Chesterfield, Henrico, Hanover, and the City of Richmond. It is also extended to immediate family members and housemates of eligible individuals, even if that individual is not a member. Non-deposit investment products and services are offered through CUSO Financial Services, L.P. (“CFS”), a registered broker-dealer (Member FINRA/SIPC) and SEC Registered Investment Advisor. Products offered through CFS: are not NCUA/NCUSIF or otherwise federally insured, are not guarantees or obligations of the credit union, and may involve investment risk including possible loss of principal. Investment Representatives are registered through CFS. The Credit Union has contracted with CFS to make non-deposit investment products and services available to credit union members.
Offices: 11900 Chester Village Dr, Chester, Virginia 23831, US · 5403 Jefferson Davis Hwy, Richmond, Virginia 23234, US · 3611 Oxbridge Rd, Richmond, Virginia 23236, US · 1901 Walmart Way, Midlothian, Virginia 23113, US · 8721 Staples Mill Rd, Richmond, Virginia 23230, US
