Bank Compliance Jobs in Ohio
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Search Results - Bank Compliance Jobs in Ohio
GPAC-Newark (OH)
I am looking for a Compliance Officer for a strong community bank that offers a collaborative culture and outstanding leadership. Must have at least 2 years of Compliance experience!
Job Description - Compliance Officer
The role of the Compliance...
1 similar job: Zanesville
Macpower Digital Assets Edge Private Limited (MDA Edge)-Brook Park (OH)
Assist in the development and administration of the Bank's compliance program and evaluates its effectiveness which encompasses a review of internal controls and adherence to consumer laws and regulations. Perform testing at appropriated intervals...
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Flagstar Bank-Cleveland
and the team and understand how these issues help the bank achieve the vision of remaining an independent bank. Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked to their job as listed.
Staff member...
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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...
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Flagstar Bank-Beachwood (OH)
Management: Deliver timely and accurate daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
• Performs special projects, and additional duties...
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Integrated Talent Strategies-Tiffin (OH)
of documents for all assigned accounts.
• Prepare supporting schedules for applicable external reporting requirements such as audits, bank covenants, Sales & Use Tax, statutory surveys, and applicable grants/credits.
• Research and apply US GAAP principles...
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Flagstar Bank-Mentor (OH)
transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
Performs special projects, and additional duties and responsibilities as required.
Consistently adheres to regulatory...
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Dialysis Clinic, Inc.-Cincinnati
and long-term care insurance provided at no additional expense to employee
Paid time off (PTO) including holidays
Extended Sick Bank (ESB) in addition to PTO – paid time for doctor appointments, sickness or medical leave
Retirement plans with $.50 of each...
Flagstar Bank-Beachwood (OH)
daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
• Performs special projects, and additional duties and responsibilities as required.
• Consistently...
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FPI Management, Inc.-Columbus
and safe condition of the property
Follow the preventative maintenance program as outlined in the Maintenance Manual.
Ensure grounds, curbs, and property aesthetics are in compliance with the FPI Curb Appeal Policies.
Assist with required periodic...
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Flagstar Bank-Cleveland
Management: Deliver timely and accurate daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
• Performs special projects, and additional duties...
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TalentBurst, Inc.-Brooklyn (OH)
responsible for independently monitoring the accounts to ensure compliance with policies and procedures as well as regulatory guidelines.
The main focus of administrative activities relate to client satisfaction/consulting and oversight responsibilities...
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AMN Healthcare Allied-Springfield (OH)
team of educators, parents, and community members
Proficiency in assessment tools and techniques used in school and educational settings
Maintain accurate and confidential student records in compliance with federal and state regulations
Strong Knowledge...
Community Choice Financial Family of Brands-Marion (OH)
to improve the team’s potential.
Maintain customer information in the Point of Sale system with accuracy and integrity.
Help ensure a work environment that upholds compliance with Company policies and procedures, as well as local, state, and federal laws...
Community Choice Financial Family of Brands-Marysville (OH)
and coaching customer service representatives in the store while being a champion for compliance and ensuring Company standards are met. Your attention to detail and ability to follow the playbook will help foster the professional, respectful environment our...
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