Top 98 Accounts payable assistant, payments processing Jobs in Columbus

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
Accounts Payable Specialist - Construction
Woda Cooper —Columbus, OH
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
Quick Apply
Billing and Purchasing Processor
Primrose School of Dublin Riverside —Dublin, OH
- $43,000 - $45,000 a year
- Full-time
- QuickBooks
- Data entry
- Organizational skills
- Profit sharing
- Paid holidays
Quick Apply
Hybrid - Customer Service Specialist (Ohio)
Reliant Capital Solutions —Columbus, OH
- Full-time
- Hybrid work
- Spanish
- English
- High school diploma or GED
- Paid training
- Paid holidays
Quick Apply
Hybrid - Account Recovery Specialist
Reliant Capital Solutions —Columbus, OH
- From $16 an hour
- Weekends as needed
- 18 years or older
- Sales
- Computer literacy
- Paid training
- Paid holidays
Quick Apply
Office Assistant
Conie Construction Company —Columbus, OH
- $20 - $24 an hour
- Full-time
- Background check
- Microsoft Excel
- Customer service
- Health insurance
- Dental insurance
Quick Apply
7h
Accounts Receivable Clerk
Zink Foodservice —Columbus, OH
- Mid-level
- Office
- Finance
- Paid holidays
- Health insurance
BestDrive Accounting Administrative Assistant
Continental —Grove City, OH
- Online Application
- 18 years or older
- Military
- Mid-level
- Disability insurance
- Paid time off
22h
Accounting Associate/Receptionist
G&J Pepsi-Cola Bottlers, Inc. —Columbus, OH
- Overtime
- Computer literacy
- Office
- High school diploma or GED
Quick Apply
Financial Specialist
Ohio Southern District Court —Columbus, OH
- $51,507 - $92,209 a year
- Mid-level
- Office
- Math
Executive Assistant II
OhioHealth —Columbus, OH
- Full-time
- 5 years
- Research
- Mid-level
22h
Treasury Associate I
Ultimus Leverpoint Private Fund Solutions —Columbus, OH
- $22 - $26 an hour
- Full-time
- Finance
- Accounting
- Business
Quick Apply
1d
Administrative Assistant
New Perspective Asset Management —Dublin, OH
- From $20 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Paid holidays
- Health insurance
Quick Apply
Accounts Payable Lead
Thayer Power & Communication —Pataskala, OH
- $60,000 - $80,000 a year
- Full-time
- Microsoft Excel
- 5 years
- Office
Quick Apply
Administrative Assistant
Forest Lawn Memorial Gardens —Columbus, OH
- Full-time
- Research
- Office
- Entry level
Quick Apply
1d
Executive Administrative Assistant, IMG
Nationwide —Columbus, OH
- 8 hour shift
- Hybrid work
- High school
- Mid-level
- Office
- Paid holidays
- Disability insurance
3d
Billing Specialist/ CSR for Fast paced Appliance Service Company
Capital City Appliance Service, Inc. —Columbus, OH
- $18 - $25 an hour
- Full-time
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Administrative Assistant
Wallick Properties Midwest LLC —Whitehall, OH
- $19.46 an hour
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Paid parental leave
- Paid holidays
Quick Apply
5d
Accounts Receivable Specialist
Matrix Media Services, Inc. —Columbus, OH
- $40,000 - $50,000 a year
- Full-time
- Oracle
- Writing skills
- Mid-level
- Profit sharing
- Health savings account
Quick Apply
2d
Administrative Assistant
Synagro WWT, Inc. —Columbus, OH
- Writing skills
- Basic math
- English
Quick Apply
10d

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Director of Corporate Compliance

Credit Union of Ohio
Hilliard, OH

Quick Apply

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

accounts payable assistant, payments processing jobs in columbus

Director of Corporate Compliance

Accounts Payable Specialist - Construction

Billing and Purchasing Processor

Hybrid - Customer Service Specialist (Ohio)

Hybrid - Account Recovery Specialist

Office Assistant

Accounts Receivable Clerk

BestDrive Accounting Administrative Assistant

Accounting Associate/Receptionist

Financial Specialist

Executive Assistant II

Treasury Associate I

Administrative Assistant

Accounts Payable Lead

Administrative Assistant

Executive Administrative Assistant, IMG

Billing Specialist/ CSR for Fast paced Appliance Service Company

Administrative Assistant

Accounts Receivable Specialist

Administrative Assistant

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