Top 28 Cfbank Jobs | SimplyHired

Compliance and BSA Officer
CFBank —Columbus, OH
- 5 years
- Research
- Office
- Paid parental leave
- Paid holidays
Quick Apply
Commercial Credit Analyst
CFBank —Columbus, OH
- Full-time
- Mid-level
- Office
- Commercial
- Paid parental leave
- Paid holidays
Quick Apply
Commercial Operations Generalist
CFBank —Columbus, OH
- Mid-level
- Office
- Commercial
- Paid parental leave
- Paid holidays
Quick Apply
Sr. Relationship Manager (Commercial Lender)
CFBank —Orange, OH
- Mid-level
- Negotiation
- Commercial
- Paid parental leave
- Paid holidays
Quick Apply
Commercial Underwriter / Credit Officer
CFBank —Columbus, OH
- Computer literacy
- Mid-level
- Office
- Paid parental leave
- Paid holidays
Quick Apply
Sr. Private Banker
CFBank —Columbus, OH
- Full-time
- Business development experience
- Continuous improvement
- Organizational skills
- Paid parental leave
- Paid holidays
Quick Apply
Private Banker-Float
CFBank —Columbus, OH
- Full-time
- Mid-level
- Business development experience
- Continuous improvement
- Paid parental leave
- Paid holidays
Quick Apply
Compliance & BSA Specialist
CFBank —Columbus, OH
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
Quick Apply
8d
Private Banker
CFBank —Fairlawn, OH
- Full-time
- Mid-level
- Business development experience
- Continuous improvement
- Paid parental leave
- Paid holidays
Quick Apply
Commercial Relationship Manager (Commercial Lender)
CFBank —Columbus, OH
- Mid-level
- Business development experience
- Negotiation
- Paid parental leave
- Paid holidays
Quick Apply
Market President, Central Ohio
CFBank —Columbus, OH
- Office
- Senior level
- Marketing
- Paid parental leave
- Paid holidays
Quick Apply
Mortgage Banker
CFBank —Cleveland, OH
- Mid-level
- Communication skills
- Marketing
- Paid parental leave
- Paid holidays
Quick Apply
Treasury Management Officer
CFBank —Columbus, OH
- Call employer
- Customer service
- 5 years
- Research
- Paid parental leave
- Paid holidays
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

Commercial Credit Analyst
Michigan Business Connection, LC —Ann Arbor, MI
 Analyze credit data and financial statements for small business or less complex transactions to determine the degree of risk involved in extending credit or…
$70,000 - $80,000 a year
Quick Apply
Commercial Credit Analyst 1 - Clear Lake
Moody Bank —Houston, TX
Under the direction and supervision of the assigned Area Credit Administrator or Credit Manager, Credit Analyst will prepare formal credit analysis on new…
Quick Apply
4d

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Compliance and BSA Officer
CFBank —Columbus, OH
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
Quick Apply
Private Banker-Float
CFBank —Columbus, OH
Execute a comprehensive range of customer transactions, including deposits, withdrawals, loan servicing, account openings/closings, and specialized transactions…
Quick Apply

Show more jobs in cities nearby

I want to receive the latest job alert for Cfbank

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

Cfbank jobs near

Compliance and BSA Officer

CFBank -
Columbus, OH

Quick Apply

Job Details

Benefits

Paid parental leave
Paid holidays
Paid time off
Parental leave
Dependent health insurance coverage
Employee assistance program
401(k) matching

Qualifications

Research
High school diploma or GED
Bank experience

Full Job Description

About CFBank:

We are an award-winning, fast-growing, high-achieving organization that thrives on winning. If you are seeking a place where you can have enhanced visibility, add more value, and you thrive in a dynamic and growth-focused environment, you belong at CFBank. We are agile, we work with integrity, and we hustle. For over 130 years we’ve been serving our communities and over the past decade have become a top performer, successfully growing our business and attracting some of the best talent out there. We are a commercial bank that offers a boutique banking experience for personal banking clients. Our unique business model offers direct access to decision-makers, great technology, great products, and competitive pricing that position our teams to go into the market and win business

About the role:

The primary objective of the BSA and Compliance Officer is to ensure proper adherence to the provisions and intent of both the Bank Security Act and compliance with successfully demonstrating the Banks' responsiveness.

What you’ll do:

Coordinates and oversees an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program that is in compliance with current industry best practices, regulatory guidance, and requirements. Serve as a subject matter expert on various compliance matters through providing compliance advice and guidance to staff as needed and providing various BSA reports to Management.
Develops, implements administers and enhances the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure appropriate parameters are in place to identify suspicious and/or fraudulent activity.
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking appropriate reporting and procedural corrective action.
Establishes and maintains appropriate SAR investigation, reviews, and reports processes that promote consistent decisions; adequate investigation and research; and completes detailed documentation.
Responds to exams and audit concerns and oversee corrective action of all related compliance deficiencies.
Updates and revises BSA/AML/OFAC and all other compliance policies and procedures.
Administers BSA/AML/OFAC-related training programs for directors, management, and employees and provides BSA guidance and coaching to employees.
Maintains BSA/AML-related monitoring and reporting systems. Serves as subject matter expert in all systems related to BSA/AML activities.
Monitors and analyzes developing industry and compliance trends and changes to laws and regulations pertaining to BSA/AML/OFAC/USA Patriot Act. Advises stakeholders of emerging risks, new or amended laws, regulations, or agency guidance and recommends and implements changes and controls to mitigate those risks.

Requirements and Experience:

High school diploma or equivalent required
At least 5 years of bank compliance experience that includes BSA responsibilities.
Experience with BAM+, Shield preferred, but not required.

What We Offer:

Career advancement and skill enhancement opportunities as a result of our focus on growth through collaboration as well as our uniquely flat organizational chart, which provides all roles with unique visibility to the Executive team.
Excellent Benefits Package: Top benefits include dependent coverage, generous PTO, Federal Holidays, and Paid Parental Leave for those who qualify for eligibility.
“Accelerated” 401k Plan and Employee Match of 50% of the first 8% deferred, available your first full month of employment with a 3 year vesting
Employee Banking Products and Services and Direct Deposit of payroll to CFBank Account (over 90% of our employees bank with us!)
Employee Assistance Program with a wide range of free resources such as estate planning and wellness resources
One of the most collaborative environments you’ll find, with a team of hard-working mutually invested professionals who are excited about shared success

CFBank, National Association is an Equal Opportunity Employer, including disability and protected veteran status. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or veteran status.

Quick Apply

Refine Your Search

Cfbank jobs

Compliance and BSA Officer

Commercial Credit Analyst

Commercial Operations Generalist

Sr. Relationship Manager (Commercial Lender)

Commercial Underwriter / Credit Officer

Sr. Private Banker

Private Banker-Float

Compliance & BSA Specialist

Private Banker

Commercial Relationship Manager (Commercial Lender)

Market President, Central Ohio

Mortgage Banker

Treasury Management Officer

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for Cfbank

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected