- Prep concise and accurate documents.
- Learn and understand bank policies to continuously apply newly learned information.
- Create and maintain Compliance Department files and reports.
- Monitor consumer loans.
- Assist Compliance Department.
- Minimum of three (3) years' experience in financial institutions or related industry experience (preferred).
- Strong proficiency in various PC applications including MS Office Suite.
- Must understand how to prioritize work effectively and remain focused and organized when faced with the pressure of continuous deadlines and requests.
- Is a self-starter who can work effectively without direct supervision and demonstrates teamwork in the daily workflow.
- Excellent verbal and written communication skills.
- High attention to detail.
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Compliance Specialist - Lodi, United States - Hedy Holmes Staffing Services
Description
Job Description
Job DescriptionPosition: Compliance Specialist
Pay Rate: $ $28.83/hourly
Location: Lodi, CA
Schedule: Monday - Friday | 8:00am - 5:00pm
Job Description:
Hedy Holmes Staffing is seeking a Compliance Specialist to perform a variety of functions related to HMDA data information collection and reporting, as well as consumer loan monitoring activities. They will maintain regulatory bank compliance training records, while creating and maintaining department files and reports. Additionally, assisting the Compliance Department as needed.
Compliance Specialist Duties and Responsibilities:
Education:
Associates Degree in Business, Accounting, Finance, or related field (required).
Qualifications:
#ZR
Company DescriptionAfter 44 years of service and multiple locations throughout the Central Valley, Hedy Holmes Staffing Services has established itself as an innovative staffing agency that puts a premium on matching top talent with top employers. We are among the regional leaders in customer service, talent placement, and out-of-the-box thinking to enhance the overall job search process.Hedy Holmes is committed to finding candidates a successful career they can count on. Our team of experienced professionals understand that when it comes to staffing, it's not about just filling a role, but rather finding a candidate that fits not only the requirements of the job, but the culture of the organization as well.
We take the extra step to ensure that all of our candidates are given the necessary resources to be successful in their role and to continue to grow and develop as professionals. Our dedication to our clients and candidates is what sets us apart from our competitors.
Company Description
After 44 years of service and multiple locations throughout the Central Valley, Hedy Holmes Staffing Services has established itself as an innovative staffing agency that puts a premium on matching top talent with top employers. We are among the regional leaders in customer service, talent placement, and out-of-the-box thinking to enhance the overall job search process. \r\r
Hedy Holmes is committed to finding candidates a successful career they can count on. Our team of experienced professionals understand that when it comes to staffing, it's not about just filling a role, but rather finding a candidate that fits not only the requirements of the job, but the culture of the organization as well.\r
\r
We take the extra step to ensure that all of our candidates are given the necessary resources to be successful in their role and to continue to grow and develop as professionals. Our dedication to our clients and candidates is what sets us apart from our competitors.
