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Summary :
Responsible for processing and responding to Subpoenas, Search Warrants, Levies, Garnishments, Liens, and other regulatory / legal requests.
Provides accurate and timely documentation to agencies while complying with all applicable federal and state laws, regulations, and guidance.
Qualifications :
Education : High School Diploma. One year of education and / or training beyond high school, preferred.
Licenses / Certifications : N / A.
Experience : Two to four years of experience in Operations or Retail banking. Or equivalent combination of education and experience.
Essential Functions :
A : Job Specific :
Receive, process, and promptly respond to Subpoenas, Search Warrants, Levies, Garnishments, Liens, and other third-party requests from federal agencies, regulatory agencies, law enforcement, etc.
Availability to travel to testify in court (infrequently).
Knowledge / Skills / Abilities :
Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form.
Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.
Job Posted by ApplicantPro
Last updated : 2024-05-02
Full Time
Banking
$63k-79k (estimate)
05/03/2024
05/12/2024
suttonbank.com
WILLARD, OH
50 - 100
1878
Private
SCOTT WISE
$10M - $50M
Banking
The following is the career advancement route for Documentation specialist positions, which can be used as a reference in future career path planning. As a Documentation specialist, it can be promoted into senior positions as a System Documentation Specialist III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Documentation specialist. You can explore the career advancement for a Documentation specialist below and select your interested title to get hiring information.