Joseph Harrison
Chief Compliance Officer at Golden 1 Credit Union
- Role
- Senior Vice President - Chief Compliance Officer at Golden 1 Credit Union
- Location
- Sacramento, CA, US
- LinkedIn followers
- 500 followers
About Joseph Harrison
Committed leader, dedicated to providing actionable solutions to challenges and opportunities faced by my organization. I strongly believe in a collaborative approach, to understand the root of the problem, seeking ways to move forward rather than cast blame. Although historically in a supportive or oversight function, I try to bring an enterprise mindset to far exceed our shared objectives. I attempt to bust down siloed thinking by reiterating that “it” is not “your’s” or “mine” but OUR’s.Certified Public Accountant (Oregon)(CPA)Certified Internal Auditor (CIA)Certfified Regulatory Compliance Manager (CRCM) Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS)Specialties:Compliance Management Systems (CMS), CFPB readiness, audit/review plan formulation and execution, risk assessments, GAAP, internal auditing standards, SOX, audit application systems implementation and maintenance, KPIs, KRIs, OKRs, and GRC systems implementation and effectiveness.
Experience
Senior Vice President - Chief Compliance Officer
Dec 2022 — Present
Education
Stephen F. Austin State University
BBA, Finance with emphasis in Accounting and Economics
Skills
- Internal Audit
- Program Management
- Financial Risk
- Governance
- Fraud
- Certified Fraud Examiner
- Data Analysis
- Cia
- Enterprise Risk Management
- Strategic Planning
- Sap
- Due Diligence
- Financial Analysis
- Microsoft Excel
- Cfe
- Credit
- Financial Modeling
- Auditing
- Management
- Gaap
- Banking
- Risk Management
- Cpa
- Yachting
- Teammate
- Financial Audits
- Accounting
- Internal Controls
- Strategic Financial Planning
- Key Performance Indicators
- Risk Assessment
- Sarbanes-Oxley Act
- Analysis
- Sarbanes-Oxley
- Audit Command Language
- Certified Internal Auditor
- Leadership
- Budgets
- Finance
- Mergers & Acquisitions
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