Bank Compliance Jobs in Columbus
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Search Results - Bank Compliance Jobs in Columbus
Phaxis LLC-Columbus
Consumer Compliance Specialist (Payments Division)
Growing bank is seeking a Consumer Compliance Specialist to support its expanding consumer card payment and fintech partnerships, with a focus on prepaid card products. This role involves...
resume-library.com -
Equity Construction Solutions-Columbus
correcting, compliance, and communication.
• Ensure safe and clean job sites are maintained on an on-going basis
• Supervise, communicate, and coordinate installation of work in accordance with the contract documents, project schedule and the planned sequence...
mindmatch.ai -
Central Point Partners-Columbus
The Employee Accommodations Consultant assists with the administration of the Bank's accommodation process and policies to ensure compliance with the Americans with Disabilities Act (ADA), and all other federal and state laws, which involves...
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Equity Construction Solutions-Columbus
information constantly for safety concerns, correcting, compliance, and communication.
• Ensure safe and clean job sites are continually maintained.
• Communicate with subcontractors and field staff to ensure adherence to schedules, plans, and specifications...
mindmatch.ai -
Telhio Credit Union-Columbus
timecards on a timely basis. Effectively manages employees in compliance with HR Operations Manual.
• Analytics & Reporting:
• Production of monthly performance reports for Board and Corporate Development identifying any trends and providing key data...
Atrium Centers-Columbus
of consolidated financial reports. The position involves supervision over accounting, accounts payable, general ledger reconciliation, and budgetary controls.
The Controller will oversee all financial compliance and generate detailed financial reports...
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Education First Credit Union-Columbus
1. 2 year of relevant collections experience preferred.
1. 3 years of previous experience working in a financial institution, credit union, or bank required.
Knowledge of credit union loan products, services, policies, and procedures preferred...
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CyberCoders-Columbus
but not required).
You will be providing tax planning, consulting, and compliance activities to key regional clients - These will be high profile roles where youll have opportunity to take advantage of industry best firm resources in order to provide first class...
mindmatch.ai -
Community Choice Financial Family of Brands-Columbus
information in the Point-of-Sale system(s) with accuracy and integrity.
Uphold compliance with Company policies and procedures, as well as local, state, and federal laws and regulations.
Participate in ongoing trainings to stay up to date on our products...
Civista Bank-Columbus
legislation and regulations that may affect the Banks residential lending policies. Ensures compliance with new rules by advising senior management and implementing appropriate changes. Answer incoming phone calls and schedule appointments.
Communicate complex...
tiptopjob.com -
Sherwin-Williams-Columbus
members will never request a candidate to provide a payment, ask for financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training...
Warsaw Federal Savings and Loan Association-Columbus
monitors origination activity for compliance and assures appropriate records are maintained; ensures lending compliance with all origination procedures including bank and/or regulatory procedures, policies, and/or requirements; follows existing lending...
tiptopjob.com -
Sherwin-Williams-Columbus
members will never request a candidate to provide a payment, ask for financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training...
Education First Credit Union-Columbus
School Diploma or GED required. Associates degree preferred.
• 1-2 year of relevant collections experience preferred.
• 1-3 years of previous experience working in a financial institution, credit union, or bank required.
• Knowledge of credit union loan...
workable.com -
Sherwin-Williams-Columbus
date of birth, or bank account numbers during the application process.
• Complete training consistent with established program
• Support business strategies to increase sales and optimize profitability
• Ensure high levels of customers satisfaction...
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