Credit Clerk jobs in Green Bay, WI

Credit Clerk evaluates and suggests creditworthiness of prospects and customers to decrease financial risk to the organization. Checks credit applications and grants approval within established guidelines for organizations or individuals. Being a Credit Clerk communicates with the customers and other departments to solve the credit problems. May negotiate terms of payment to assist with collection of overdue balances. Additionally, Credit Clerk requires a high school diploma or its equivalent. Typically reports to a supervisor or manager. The Credit Clerk possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

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Quality Assurance/BSA Clerk
  • Peninsula Federal Credit Union
  • Escanaba, MI FULL_TIME
  • Are you passionate about providing exceptional member service and making a difference in your community? If so, Peninsula Federal Credit Union is looking for you! Our team is dedicated to our members and to living our mission, "To be the trusted financial partner within our communities". We train our employees to help members with great products and services so we can live out our mission every day.

    Summary

    The Credit Union Quality Assurance/BSA (Bank Secrecy Act) Clerk is responsible for ensuring the credit union's compliance with the Bank Secrecy Act and other anti-money laundering regulations. Responsible for identifying, investigating, and reporting suspicious activities to the appropriate authorities. Performs audits of operations, financial records, and internal control systems. Works on fraud tracking and prevention.

    Essential Functions and Responsibilities

    The selected candidate will file SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports) with FinCEN (Financial Crimes Enforcement Network) when necessary. Develop and maintain relationships with law enforcement and other regulatory agencies. Other BSA duties include OFAC reviews, CDD/EDD monitoring, reviews of BSA related reports, and working BSA/Fraud Alerts. Assist with ensuring that the credit union's BSA program is in compliance with all applicable laws and regulations. Stay up to date with changes in BSA regulations and advise senior management on any necessary changes to the credit union's BSA program. Perform quality control reviews of daily, weekly, and monthly reports. Notify and recommend solutions of discrepancies for tasks/departments to your manager. Update fraud tracking, assist with fraud prevention and perform random and independent cash counts at all offices.

    Knowledge and Skills

    Experience One year to three years of similar or related experience.

    Education (1) A two-year college degree, or (2) completion of a specialized certification or licensing, or (3) completion of specialized training courses conducted by vendors, or (4) job-specific skills acquired through an apprenticeship program.

    Interpersonal Skills Normal courtesy in dealing with others is required. Work involves minimal contact within the organization. Contact involves routine, non-sensitive issues. Member or vendor contact is limited to incidental contact.

    Other Skills Solid knowledge in all areas of audit procedures and the ability to work independently. Must have a working knowledge of spreadsheets, word processing software and all types of general office equipment.

    Physical requirements Must be able to sit or stand for long periods of time in a day (up to 9 hours), possess hand, wrist, and finger dexterity to use keyboard, phone, and calculator in a repetitive manor, and the ability to view a computer monitor throughout your scheduled time. Must have the ability to lift up to 25 lbs., bend over to a 90-degree angle and bend knees to attain a crouching position.

    Availability Must be available to work from 7:30 a.m. to 7:30 p.m. M-F and Sat. and work a flexible schedule. May be required to work at other branches and have the ability to travel to and from those branches.

    **Peninsula Federal Credit Union is an Equal Opportunity Employer.

  • 8 Days Ago

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Clerk
  • The Postal Service
  • Green, WI FULL_TIME
  • POSTAL CLERK NO EXPERIENCE REQUIRED PAID TRAINING PROVIDED JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1...
  • Just Posted

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Clerk
  • Postal Source
  • Marinette, WI FULL_TIME
  • POSTAL CLERK NO EXPERIENCE REQUIRED PAID TRAINING PROVIDED JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1...
  • Just Posted

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Clerk
  • The Postal Service
  • Mountain, MI FULL_TIME
  • POSTAL CLERK NO EXPERIENCE REQUIRED PAID TRAINING PROVIDED JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1...
  • Just Posted

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Clerk
  • Postal Source
  • Marquette, MI FULL_TIME
  • POSTAL CLERK NO EXPERIENCE REQUIRED PAID TRAINING PROVIDED JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1...
  • Just Posted

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Clerk
  • Niemann Foods
  • Manitowoc, WI FULL_TIME
  • Get paid daily! We’ve partnered with DailyPay to offer employees more control over their earnings!!!SUMMARYThe Little Caesar Crew works productively as part of the restaurant team and performs job res...
  • 1 Month Ago

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0 Credit Clerk jobs found in Green Bay, WI area

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Loan Processor
  • Farm Credit
  • Clintonville, WI
  • At GreenStone Farm Credit Services, we're seeking a dedicated and customer-focused Loan Processor to be the cornerstone ...
  • 3/28/2024 12:00:00 AM

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Staff Accountant
  • GENEX
  • Shawano, WI
  • Job Description Position Description GENEX Cooperative is seeking a Staff Accountant in Shawano, WI. This candidate will...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Green Bay, WI
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Advanced Licensed Practical Nurse-PC PACT
  • Department of Veterans Affairs
  • Green Bay, WI
  • Summary OUR MISSION: To fulfill President Lincoln's promise "To care for those who have served in our nation's military ...
  • 3/27/2024 12:00:00 AM

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Accounts Payable Specialist
  • Allied Reliability
  • De Pere, WI
  • Job Description Job Description Allied Reliability is seeking multiple experienced Accounts Payable Associates for a lon...
  • 3/25/2024 12:00:00 AM

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Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
  • Department Of The Treasury
  • Green Bay, WI
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 3/25/2024 12:00:00 AM

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Green Bay, WI
  • Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations,...
  • 3/15/2024 12:00:00 AM

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Part-Time Private Investigator
  • Allied Universal® Compliance and Investigations
  • Green Bay, WI
  • Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations,...
  • 3/15/2024 12:00:00 AM

Green Bay is a city in and the county seat of Brown County in the U.S. state of Wisconsin, at the head of Green Bay, a sub-basin of Lake Michigan, at the mouth of the Fox River. It is 581 feet (177 m) above sea level and 112 miles (180 km) north of Milwaukee. The population was 104,057 at the 2010 census. Green Bay is the third-largest city in the state of Wisconsin, after Milwaukee and Madison, and the third-largest city on Lake Michigan's west shore, after Chicago and Milwaukee. Green Bay is home to the National Football League's Green Bay Packers. Green Bay is the principal city of the Gree...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Clerk jobs
$34,974 to $47,044
Green Bay, Wisconsin area prices
were up 1.3% from a year ago