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Business Process & Improvement Specialist (Compliance)  – International Bank in BOWLING GREEN, NY at Lucas Group

Date Posted: 10/26/2018

Job Snapshot

Job Description

Business Process & Improvement Specialist (Compliance)  - International Bank

DUTIES

  • Collect and analyze business process data from various business units.
  • Help develop, draft, and revise policies, procedures, guidelines and forms ensuring compliance with state, federal, and local laws, and regulations.
  • Assess current procedures,  identify areas of improvement and recommend best practices
  • Meet with business units - understand their business processes in order to develop procedures and forms
  • Work with marketing team to publish and update guidelines and forms available to the public
  • Collaborate with teams, such as: Marketing, Legal, and Compliance to review the following on procedures and forms: a) content, b) look and field, c) branding, d) compliance with relevant laws and regulations
  • Monitor laws and regulation related to business groups of bank.
Qualified candidates will have 2+ years of relevant experience in a BANK.  Must have at least a B.A. Degree. 

Job is located in Lower Manhattan. Hours are 9-5 M-F. Position is temporary to hire, and rate of pay is up to 30/ hr DOE.

Please email resume to lzullo@lucasgroup.com. We look forward to hearing from you!