LEGAL ANALYST

at  Global Holdings Tulsa Llc

• Assists in logging, responding and tracking formal complaints.
• Assists in interfacing with internal and external customers.
• Assists in creating reports and presentations for executive management.
• Performs research and analysis of issues that are presented from internal and external sources.
• Responsible for execution of the procedures outlined by the Manager.
• Responsible for ensuring due diligence procedures are performed and meet audit requirements pursuant to banking regulations.
• Responsible for compiling information and data in response to subpoenas.
• Understanding of ever-changing regulatory environment and flexibility to change processes when needed.
• This position requires the exercise of discretion and independent judgment in determining priorities and recognition of potential issues.
• Performs other duties as necessary.
• A Bachelors Degree or equivalent work experience is preferred with three to five years in a related field.
• Must be able to effectively communicate both verbally and written.
• Must have an attention to detail.
• Must have strong organizational skills.
• Must be able to familiar with various software programs.

Please refer the Job description for details