Compliance Specialist
2 weeks ago
Job Location
Corporate Office - Cleveland, OH
Description
Compliance Specialist
Electronic Merchant Systems is seeking a qualified candidate for Compliance Specialist in Cleveland, OH.
Position Overview:
- Responsible for assisting with compliance research and resolution.
- Research compliance issues and assist with providing the best resolution
- Work with clients on account issues and concerns
- Review and analyze legal document requests
- Pull and upload file documentation
- Liaison between outside counsel and upper management
- Act as subject matter expert for Client Services team
- Act as a point of contact for escalated issues
- Minimum 1-3 years of experience in the banking or financial industry
- Ability to work independently and as a team in a fast-paced environment
- Must be self-motivated and organized with strong communication skills
- Must be able to multitask
- Excellent attention to detail
This description is a general statement of required major duties and responsibilities performed on a regular basis; it does not exclude other duties as assigned
EMS Offers:
Many outstanding benefits including competitive salary, PTO, 401K plan with company match, paid holidays, company contribution toward health/dental insurance, employee discounts, On-site fitness center, career growth opportunities, and recognition and rewards for excellence
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