Compliance Specialist

Contract: Cincinnati, Ohio, US

Salary: $21.00 Per Hour

Job Code: 347383

End Date: 2024-04-25

Job Status: Expired

This Job is no longer accepting applications

Urgent Hiring for Compliance Specialist at Cincinnati, OH at $20/hr. 

Job Description:

  • Interpret garnishment language to determine the scope, jurisdiction, applicability and timeframe of the garnishment
  • Ensure proper service of garnishment orders to mitigate potential monetary loss to the bank
  • Perform comprehensive review of legal documents, ensuring that all required orders are handled appropriately and accurately recorded into the database
  • Work with various Lines of Business including Retail, Commercial and Brokerage Operations to review depository account set-up
  • Assist in identifying opportunities to increase efficiencies, maintain quality standards as well as decrease turn-around time. Maintain and adhere to State timelines.
  • Demonstrate high level of accuracy to mitigate risk and liability

 

Job Requirement
  • documentation
  • compliance specialist
  • Implementation Specialist
  • Payroll Specialist
  • Loan Specialist
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Vinita Pai
  • vinita.pai@collabera.com
  • vinita.pai@coll
This Job is no longer accepting applications
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