New York: eligible, according to the employer's posting.
Who can apply: Only open to applicants in: California, Kansas, Missouri, New York.
Location as listed by the employer: “United States -Remote; Kansas City, MO; New York, NY; San Francisco, CA; Sunnyvale, CA (Hybrid); United States -Remote”
Apply on Leadbank's site ↗
Opens the employer's official application page.
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About this role
Leadbank is hiring for a Deposits Compliance Analyst role (full-time). See the official posting for full details.
Requirements
- Minimum of 1-3 years’ banking experience
- Have knowledge and experience with the elements of Compliance Management Systems (CMS), included but not limited to policies and procedures, escalation and reporting, complaint handling and trend analysis, exam and audi…
- Have an understanding of applicable federal and state laws, regulations and guidance, including, but not limited to UDAAP, FTC Guidelines, Reg E, Reg CC, Nacha Rules, Visa/Mastercard Rules, and other federal consumer pr…
- Demonstrate exceptional communication skills, both writing and verbal
- Ability to make judgements with exceptional speed, based on information provided
- Ability to work and complete tasks independently, with minimal direct supervision
- Eager to learn and achieve proficiency
- Curious, have humility, open to learning and approach your work with a growth mindset
Summarized from the employer's posting — check the full posting for every requirement.
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