Operations Specialist Lending And Deposit
By Robertson & Company Ltd. At Toronto, Ontario, Canada
• 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.
Operations Specialist- Regulatory/Compliance- Lending/Deposit
By BeachHead At Toronto, Ontario, Canada
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