Are you a business? Hire regulatory analyst candidates in Garden City, NY
... and regulatory changes to proactively adapt the supply chain strategy and operations ... analytical and problem-solving skills, with the ability to make data-driven decisions and drive ...
Drafting reports and provide file analysis * Prepare and file necessary legal documents, including ... Stay up to date on relevant laws, regulations, and case law pertaining to no-fault insurance
... and regulatory guidance sampling methods to ensure the Credit Union's compliance efforts are ... Analyze and recommend enhancements to the overall fraud process to minimize risk exposure to the ...
Use analytical and critical thinking skills needed to dissect and resolve complex servicing related ... regulations required. * Advanced knowledge of collection systems and important metrics, self ...
Thorough knowledge of and compliance with FDCPA, FCRA, RESPA REG X, NCUA regulations, Bankruptcy ... critical analysis and sound judgment capabilities. * Applicants MUST submit a cover letter for ...
Comply with all banking regulations. * Identify and escalate calls related to areas of concern or ... Strong analytical skills. * Bi-lingual (Spanish) a plus. * Polished phone skills with the ability ...
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