Teams at Provident Credit Union

Lead accounting function for the credit union ensuring GAAP and NCUA compliance, accurate general ledger and timely financial and regulatory reporting. Oversee balance sheet, cash and investment accounting, internal controls, audits, and budgeting. Manage and develop the accounting team, sponsor accounting/process change and automation, and ensure BSA/AML and OFAC adherence.

Serve as subject-matter expert for ACH, wire transfers, IRAs, trust and deceased accounts. Process and reconcile Fed transfers, handle ACH exceptions and returns, ensure NACHA/BSA/OFAC compliance, perform account research, process IRA transactions and death claims, train staff, assist members, and support audits and risk monitoring.

Provide subject-matter expert support for ACH, wire, IRA, trust, and deceased account processes. Process and reconcile ACH and wire transfers with the Federal Reserve, handle exceptions and reclamations, ensure NACHA and regulatory compliance (BSA/OFAC/CIP), perform account research, assist members with IRA/HSA/trust transactions, train staff, and support daily treasury and balancing activities.