Regulatory Compliance & Legal Orders Specialist

Opportunities at Towne; Suffolk (VA); Sur place; USD 43 000 - 53 000; Plein temps

Résumé du poste

Opportunities at Towne in Suffolk, Virginia seeks a Regulatory Compliance Risk Legal Specialist to process tax liens, levies, garnishments, orders to withhold and subpoenas with confidentiality. On-site role supporting branch personnel and potentially brief court appearances.

You will stay current with laws governing these orders to ensure bank compliance and respond to member inquiries. The position offers full-time hours and a competitive salary in the posted range.

Qualifications

• Prior banking experience required.
• Strong problem-solving skills.
• Excellent verbal and written communication.
• Detail-oriented with thorough documentation.

Responsabilités

• Provide friendly and accurate support to branches as needed.
• Respond confidently to members on legal orders.
• Process all legal orders daily with confidentiality.
• Keep up with laws governing each type of legal order to ensure compliance.
• Perform duties within the scope of the job classification.

Connaissances

Banking experience

Problem solving

Team player

Punctuality

Manual tasks

Verbal and written communication

Detail-oriented research

Description du poste

Opportunities at Towne in Suffolk, Virginia seeks a Regulatory Compliance Risk Legal Specialist to process tax liens, levies, garnishments, orders to withhold and subpoenas with confidentiality. On-site role supporting branch personnel and potentially brief court appearances.

You will stay current with laws governing these orders to ensure bank compliance and respond to member inquiries. The position offers full-time hours and a competitive salary in the posted range.