Opportunity Description
Pay Range: $25.48 - $33.98
This position is responsible for analyzing, evaluating, monitoring and/or documenting compliance activities while communicating and making recommendations to management to help ensure the company complies with applicable laws, regulations, policies or procedures. Compliance Specialists perform a wide range of tasks. Whether it is executing testing or providing operational, technical support, tasks involve thoughtfully, effectively and efficiently reviewing data, transactions, records, processes and other outcomes according to departmental policies and procedures. This work is completed independently with minimal supervision when completing assignments in accordance with department standards for timeliness, accuracy and completeness.
Education and Experience:
+ 3-5 years of Banking or Regulatory related experience (or educational equivalent)
Skills and Abilities:
+ Strong written and verba...
This position is responsible for analyzing, evaluating, monitoring and/or documenting compliance activities while communicating and making recommendations to management to help ensure the company complies with applicable laws, regulations, policies or procedures. Compliance Specialists perform a wide range of tasks. Whether it is executing testing or providing operational, technical support, tasks involve thoughtfully, effectively and efficiently reviewing data, transactions, records, processes and other outcomes according to departmental policies and procedures. This work is completed independently with minimal supervision when completing assignments in accordance with department standards for timeliness, accuracy and completeness.
Education and Experience:
+ 3-5 years of Banking or Regulatory related experience (or educational equivalent)
Skills and Abilities:
+ Strong written and verba...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position