Business Deposit Specialist Jobs

Defining business problems/opportunities, providing a clear definition, and performing benefit analysis

Performing functional analysis and design, defining, and documenting detailed business requirements and the usability perspective of the project

Strong analytical, mathematical and problem-solving skills

Basic working knowledge of individual insurance products and our distribution channels would be beneficial

Experience in different project methodologies like Agile, Iterative, Incremental and Waterfall would be beneficial

Performing business and systems analysis and design, articulating the logical design alternatives, and recommending appropriate solutions

• Risk Management experience desired

• 2+ years experience in Deposit Compliance

• 2+ yearsof Banking Compliance experience

At the direction and with the assistance of the Business Unit Compliance Officers:

• Assist in completion of Regulatory Compliance Risk Assessments

• Assist with drafting of processes internal to the Business Unit Compliance Team.

Review processes and procedures of the Operating Areas, to assess the sufficiency of controls for current regulatory requirements.

2+ years of experience in Deposit Compliance

2+ years of experience in Banking Compliance

Strong computer skills; Must be strong in Microsoft Outlook, Excel, Word and PowerPoint.

Assess the impact of Federal and/or State rules and regulations governing lending & deposits to each Operating Area

Assist in the completion of Regulatory Compliance Risk Assessments

Post-secondary education including a degree in business management in accounting

Inventory payables, costing, pricing, including ERP management from parent seed acquisition through to production, processing, storage, logistics and sale of seed

Customer sales and program management – credit, invoicing, program management, credit and rebill, inventory audit, and collections

Office admin, purchasing, filing, contract management, financial compliance

customer sales and program management – credit, invoicing, program management, credit and rebill, inventory audit, and collections

Balance sheet – assets and liabilities

Identify any issues with commission deposits and bring to management/team lead for solutions

Real Estate back-office and Broker Wolf experience strongly preferred

Excellent written and verbal communication skills

Strong knowledge of Microsoft Office/Google Suite

Review and approve/reject all incoming Canadian commission deposits

Ensure accuracy of daily posting of commission trust deposits