Top 27 Compliance Jobs in Columbus, In

VP Risk & Compliance Solutions
Centra Credit Union —Columbus, IN
- Office
- 8 years
- Bachelor's degree
Senior Compliance Manager
Toyota Industries North America —Columbus, IN
- Customer service
- Research
- Office
Night Auditor
Fairfield Inn & Suites Columbus —Columbus, IN
- $14 - $15 an hour
- Hotel
- High school diploma or GED
- 1 year
- Health insurance
- Dental insurance
Quick Apply
Night Auditor
LaQuinta Inn & Suites Columbus —Columbus, IN
- $14 an hour
- Full-time
- Hotel
- High school diploma or GED
- 1 year
- Health insurance
- Dental insurance
Auditor
DHL —Whiteland, IN
- $20.50 an hour
- Full-time
- Forklift
- High school diploma or GED
- Organizational skills
- Paid holidays
- Health insurance
Quick Apply
Auditor Assistant
Independence Home Health LLC —Franklin, IN
- $18.00 - $18.75 an hour
- Full-time
- 18 years or older
- Microsoft Excel
- Computer literacy
- Health insurance
- Dental insurance
Quick Apply
Home Energy House Call - Energy Auditor I
Franklin Energy / AM Conservation —North Vernon, IN
- $22 - $26 an hour
- Full-time
- Microsoft Outlook
- Writing skills
- Basic math
Quick Apply
Third Party Due Diligence and Monitoring Senior Manager
Toyota Industries North America —Columbus, IN
- Research
- Office
- Finance
Vice President of Compliance
Scott & Associates, PC —United States
- Full-time
- Remote
- Data analysis skills
- HIPAA
- Finance
Construction Compliance & Investigations Attorney/PM
Consilio Services —United States
- From $110 an hour
- Part-time
- Remote
- 5 years
- Analysis skills
- Senior level
Quick Apply
Certified Medical Auditor
PODIATRY SERVICE COMPANY LLC —United States
- $75,000 - $80,000 a year
- Full-time
- Writing skills
- HIPAA
- Mid-level
- Health savings account
- AD&D insurance
Quick Apply
Deputy Chief Compliance Officer
Kaztronix —United States
- 11+ years
- Office
- Bachelor's degree
Quick Apply
Manager, Payer Contracts – Up to $173k + Bonus
FocusPoint —United States
- Up to $172,723 a year
- Full-time
- Background check
- 7 years
- Microsoft Excel
- Relocation assistance
- Health insurance
Quick Apply
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Benefits Specialist
City of Columbus —Columbus, IN
Typical schedule- 8 am to 5 pm on-site; answering calls and emails on occasion on the weekends and evenings and tracking time worked over 40 hours a week to…
$40,982 - $61,473 a year
8d
HBS Therapist
Lifeline Youth and Family Services —Indianapolis, IN
Travel typically includes driving within assigned region and will be determined by the needs of the clients. 18+ months experience in social work, child welfare…
Quick Apply

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Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
Establish, implement and maintain an effective compliance/risk management program to include detection, prevention and management of fraud and regulatory…
$65,000 - $78,000 a year
Quick Apply
Financial Crime Audit & Testing Manager
Crowe —Columbus, OH
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory…
$97,600 - $199,700 a year
Quick Apply
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VP Risk & Compliance Solutions

Centra Credit Union -
Columbus, IN

Apply Now

Job Details

Qualifications

Financial risk assessment
Physical security
Committee work
Risk management compliance audits
Internal controls
Program management
Establishing disaster recovery processes
Team leadership
Process improvement
Reporting and dashboarding tools
Crisis management (risk management strategy)
Performance management
8 years
Team development
Quality assurance audits
Policy & process development
Bachelor's degree
Team training
Issue tracking
Financial regulatory audit coordination
Compliance documentation
Audit control testing
Vendor relationship management
Contingency planning
Interdisciplinary policy and procedure development
Internal compliance assessments
Insurance for risk management
Reporting on compliance risks
Training & development
Regulatory compliance analysis

Full Job Description

Thank you for your interest in a career with Centra. A career at Centra Credit Union is more than a job; it is an opportunity to make a meaningful impact in our Members’ financial lives and our communities. Centra was established in 1940 and is headquartered in Columbus, Indiana. Centra is ranked among the largest credit unions in Indiana and among the most financially sound institutions in the United States. Centra serves Membership throughout central and southern Indiana as well as other areas like Jamestown, NY, and Whitakers, NC. Centra Team Members enjoy excellent benefits, an atmosphere that fosters family and work-life integration, a heritage of strong values, a high level of Team Member engagement in the achievement of results, and the opportunity for growth with the Centra Family. Credit Unions are Not for Profit, Not for Charity, But for Service. If these are the things that matter to you then please read on, we look forward to hearing from you.

Centra Credit Union has an exciting opportunity for a Vice President (VP) of Risk and Compliance Solutions in Columbus, Indiana. The VP Risk Compliance Solutions is responsible for ensuring that the Credit Union maintains a culture of risk awareness and compliance through effective management of a functional risk management framework and oversight of the Compliance Management System.

At Centra, we approach compensation with care and integrity, ensuring our pay practices reflect local markets while honoring our commitment to our Team Members. Compensation is just one part of our total rewards approach. Eligible positions also offer a comprehensive benefits package designed to support you and your family.

Spanish/English interpreters may be eligible for an interpreting differential.

ESSENTIAL FUNCTIONS: This position may be required to perform additional duties as requested. Reasonable accommodations may be made to enable individuals with disabilities to perform.

Evaluates the maturity of Centra’s Enterprise Risk Management (ERM) Program and guides improvements to increase maturity. Facilitates the identification, analysis, and monitoring of risks across all risk categories.
Performs testing, tracks, and monitors issues, and prepares reports for management and the Enterprise Risk Committee (ERC) of the Board of Directors.
Oversees coordination and completion of program and process risk assessments and recommends control improvements with accuracy and diplomacy.
Coordinates quality assurance reviews, including scope and frequency of reviews. Identifies gaps or quality assurance issues and recommends improvements to processes or internal controls. Facilitates discussions on risk management.
Collaborates as a strategic partner to Senior Management in determining and recommending risk appetite. Maintains and revises Risk Appetite Statement and presents recommendations to ERC.
Consults with Senior Management and Lines of Business regarding all aspects of Risk and Compliance Management including, but not limited to, new products and services, new regulatory requirements, policies, guidelines, and procedures. Manages policy development and maintenance for Board level policies.
Leads Risk Management and Compliance Teams. Ensures processes within the departments maximize efficiency while strengthening effectiveness. Leadership duties include performance management, training, and development, and demonstrating and cultivating Centra’s Vision, Mission, Culture, and Core Values.
Oversees and provides guidance for the Compliance Management System, BSA Program, Vendor Management Program, Model Risk Management Program, Physical Security Program, and Corporate Insurance coverage.
Serves as management liaison for ERC and ensures timely, accurate sharing of information and board communications. Prepares and presents Risk Reports to Senior Management and the ERC. Chairs Management Risk Committee (MRC). Conducts MRC meetings, guides dashboard content, and facilitates risk and compliance discussions. Participates in various Credit Union committees, including serving as Back-Up Disaster Recovery Coordinator as part of the Business Continuity Plan.
Oversees exam process, including preparation and serving as primary liaison. Coordinates collection and submission of documentation, examiner discussions, and dissemination of final exam report. Assigns exam findings to appropriate lines of business for remediation. Collaborates with management to ensure all exam findings have appropriate action plans and reasonable timelines for completion.
Participates in Credit Union projects and initiatives to support strategic goals. Provides consultation and expertise to project leaders and evaluates projects for regulatory and risk implications.
Maintains necessary level of education to effectively manage areas of responsibility and retain certifications. Maintains knowledge of products, services, and procedures of the credit union to ensure good working knowledge to accurately access risk.

EDUCATION & EXPERIENCE – (Equivalent combination of Education & Experience will be considered.)

Bachelor's Degree in Related Field
Eight years to 10 years of similar or related experience, including preparatory experience

Centra is an Equal Opportunity Employer.

Education

Required

Bachelors or better

Preferred

8-10 years related experience or better
Equivalent combination education & experience or better

Licenses & Certifications

Preferred

BSA Compliance Spec
ERM Certificate
Cred Union Compliance Exp
ERM Expert Designation
Cert Risk Mgr Designation

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

Apply Now

Refine Your Search

compliance jobs in columbus, in

VP Risk & Compliance Solutions

Senior Compliance Manager

Night Auditor

Night Auditor

Auditor

Auditor Assistant

Home Energy House Call - Energy Auditor I

Third Party Due Diligence and Monitoring Senior Manager

Vice President of Compliance

Construction Compliance & Investigations Attorney/PM

Certified Medical Auditor

Deputy Chief Compliance Officer

Manager, Payer Contracts – Up to $173k + Bonus

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