Jobs at Houston Federal Credit Union

Ensure the credit union complies with federal and state regulations; perform consumer and fair lending testing; develop, revise, and implement policies and procedures; train staff; maintain records and reporting; investigate complaints and present compliance findings to senior management.

Support Risk Manager by processing BSA/AML requirements (CTRs, SARs, OFAC/314a/314b), monitoring Verafin fraud alerts, handling subpoenas/garnishments/liens, managing insurance certificates and loss claims, conducting fraud and identity-theft investigations, and assisting members and staff with fraud affidavits and reimbursements.

Manage daily operations of consumer underwriting and funding teams; supervise staff scheduling and performance; act as executive underwriter for escalated credit decisions; ensure regulatory compliance; oversee training, metrics, and system solutions; support senior lending leadership.