Top 151 Of compliance Jobs in Columbus, Oh

Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
- $65,000 - $78,000 a year
- Full-time
- Customer service
- Office
- Computer skills
- Disability insurance
- Health insurance
Quick Apply
Financial Crime Audit & Testing Manager
Crowe —Columbus, OH
- $97,600 - $199,700 a year
- Full-time
- 5 years
- Analysis skills
- Supervising experience
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1099 Vacancy Compliance Inspector
FAR Inspections —Columbus, OH
- $25 - $35 an hour
- Full-time
- Background check
- Computer literacy
- Residential
- Flexible schedule
Compliance Manager
Mission Lane —Columbus, OH
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
4d
Compliance Associate
Nationwide Children's Hospital —Columbus, OH
- Full-time
- Mid-level
- Analysis skills
- Organizational skills
340B Auditor
Bon Secours Mercy Health —Columbus, OH
- Microsoft Excel
- Microsoft Access
- Microsoft Outlook
- Health savings account
- Disability insurance
13h
HR Compliance Coordinator
The Ohio State University Wexner Medical Center —Columbus, OH
- Full-time
- Background check
- Pass drug screening
- High school diploma or GED
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
Compliance and BSA Officer
CFBank —Columbus, OH
- 5 years
- Research
- Office
- Paid parental leave
- Paid holidays
Quick Apply
Compliance Auditor
Victoria's Secret —Reynoldsburg, OH
- $59,300 - $77,805 a year
- Full-time
- Hybrid work
- Spanish
- Writing skills
- Mid-level
Safety and Compliance Specialist
Crane Cartage LLC —Groveport, OH
- Mid-level
- Office
- 3 years
- Wellness program
- Health insurance
12d
Fair & Responsible Banking Compliance Officer - Consumer Compliance
WesBanco Bank, Inc. —Columbus, OH
- Remote
- 7 years
- Microsoft Excel
- Research
Quality Compliance Support Specialist
Commercial Vehicle Group —New Albany, OH
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
10d
Post Trade Compliance Coordinator Assistant Vice President
Citi —Columbus, OH
- $81,600 - $122,400 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
4d
Financial Crime Review Analyst
Crowe —Columbus, OH
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
5d
Director of Deposit Compliance
Northwest Bank —Columbus, OH
- Full-time
- 6 years
- Office
- Bachelor's degree
Quick Apply
Sr Trade Compliance Specialist
Mettler Toledo —Worthington, OH
- 5 years
- Research
- Office
- Disability insurance
- Health insurance
Quality Assurance Auditor/Inspector
Sam Dong —Delaware, OH
- From $18 an hour
- Full-time
- Background check
- Computer literacy
- Microsoft Office
- Health insurance
- Dental insurance
Quick Apply
Legal Counsel-Corporate
Array —Westerville, OH
- $85,000 - $152,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Commercial
- Health insurance
- Dental insurance
Quick Apply
Contract Administrator
Hidden Creek —Hilliard, OH
- Full-time
- 5 years
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply

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Director of Corporate Compliance

Credit Union of Ohio
Hilliard, OH

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Job Details

Full-time
$65,000 - $78,000 a year

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
401(k) 4% Match
Employee assistance program
Vision insurance
401(k) matching
Gym membership

Qualifications

Customer service
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Credit union experience
Computer skills

Full Job Description

POSITION SUMMARY:

Establish, implement and maintain an effective compliance/risk management program to include detection, prevention and management of fraud and regulatory compliance risks.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

· Develop, implement and administer a risk management, loss prevention, and compliance program with assistance from Executive Management. Continually evaluate these for loss prevention/reduction initiatives and make necessary recommendations or adjustments. Review/revise annually Risk Assessments relating to BSA, Red Flag and Disaster Recovery.

· Work with staff and auditors to complete and review required assessments, make policy change recommendations, and ensure compliance management issues are addressed.

· Function as primary liaison with auditors on BSA, SAFE Act/ACH, Chexsystems/Equifax. Monitor corrective action of any compliance deficiencies identified in regulatory reports or examination and audit reports.

· Keep abreast of, monitor, and analyze regulatory trends and changes in regulatory compliance laws, rules and regulations. Determine which regulations the credit union is subject to and advise management of the operational impact of such trends and changes.

· Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.

· Assist with development and training programs on compliance regulations and laws. Monitor training of personnel for the prevention of internal and external losses, and to ensure regulatory compliance, including annual BSA training for staff and Board and annual staff training on ID Theft Red Flag.

· Coordinate investigations of suspected or actual fraud. Assist staff and members with claims of forgery and/or fraud. Obtain affidavits, complete preliminary investigations, prepare and submit proper documentation for referral of claim to bonding company and/or law enforcement agency. Maintain records for each incident.

· On an on-going basis, review laws and regulations that impact the credit union’s compliance requirements, with emphasis on Bank Secrecy Act, Patriot Action, and OFAC.

· Assess risk potential of current procedures and institute new procedures that minimize loss exposure.

· Assist in the revision and/or design of forms, products, and web site, programs, or promotions to ensure compliance with all State and Federal rules and regulations.

· Assist compliance examiners with their examinations, making available the information that is necessary to complete their examinations.

· Develop and ensure implementation of record retention policies and procedures in accordance with regulations and laws.

· On a self-directed basis continues to improve individual level of competency through training and certification on established educational programs.

· Participates in all scheduled department meetings, training, Volunteer Day, and department/branch functions.

· Continually strives to gain increased knowledge of our products, services, core operating systems, policies, procedures, philosophy, and organizational structure.

· Performs other job related duties as assigned by the CFO.

QUALIFICATIONS:

· Minimum of two years of previous credit union experience in a similar role.

· Minimum of 2 years experience in BSA/AML.

· Strong and professional communication skills (oral and written).

· Strong organizations skills.

· Strong PC skills.

· Excellent problem solving and decision making skills.

· Excellent member/customer service skills.

Credit Union of Ohio offers competitive salaries along with:

Four weeks Paid Time Off after first year
Medical, Dental, and Vision insurance
Company Paid Life and Disability insurance
Tuition Reimbursement
401(k) match up to 4%
Fitness club reimbursement
Bonus opportunities

All candidates must be able to successfully pass a criminal background and credit check.

No phone calls please. EOE

Pay: $65,000.00 - $78,000.00 per year

Benefits:

401(k)
401(k) matching
Employee assistance program
Flexible spending account
Health insurance
Paid time off
Tuition reimbursement
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

of compliance jobs in columbus, oh

Director of Corporate Compliance

Financial Crime Audit & Testing Manager

1099 Vacancy Compliance Inspector

Compliance Manager

Compliance Associate

340B Auditor

HR Compliance Coordinator

Payments Monitoring & Testing Compliance Analyst

Compliance and BSA Officer

Compliance Auditor

Safety and Compliance Specialist

Fair & Responsible Banking Compliance Officer - Consumer Compliance

Quality Compliance Support Specialist

Post Trade Compliance Coordinator Assistant Vice President

Financial Crime Review Analyst

Director of Deposit Compliance

Sr Trade Compliance Specialist

Quality Assurance Auditor/Inspector

Legal Counsel-Corporate

Contract Administrator

I want to receive the latest job alert for of compliance in columbus, oh

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