LEGAL ANALYST at GLOBAL HOLDINGS TULSA LLC

Posted in Legal about 2 hours ago.

Type: Full-Time
Location: Tulsa, Oklahoma





Job Description:


  • 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 Bachelor’s 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.





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