Top 99 Compliance & audit Jobs in Columbus

Compliance and BSA Officer
CFBank —Columbus, OH
- 5 years
- Research
- Office
- Paid parental leave
- Paid holidays
Quick Apply
Compliance Specialist (NJUS)
NetJets —Columbus, OH
- Weekends as needed
- Mid-level
- High school diploma or GED
- 2 years
- Health savings account
- Disability insurance
14d
Compliance Program Administrator
State of Ohio - Veterans Services Central Office —Columbus, OH
- From $33.32 an hour
- Full-time
- Presentation skills
- Bachelor's degree
- Continuous improvement
- Paid holidays
- Health insurance
10d
Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
- Remote
- Mid-level
- 3 years
- Analysis skills
5d
Internal Auditor (NJUS)
NetJets —Columbus, OH
- CPA
- Mid-level
- Office
- Health savings account
- Disability insurance
12d
Internal Auditor
Designer Brands Inc. —Columbus, OH
- Hybrid work
- CPA
- ERP systems
- Mid-level
- Health insurance
- 401(k) matching
13h
Staff IT Auditor (Federal Audit)
Sikich —Columbus, OH
- $71,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Wellness program
- Paid parental leave
Quick Apply
Expense Fraud Analyst
Deloitte —Columbus, OH
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
11d
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
7d
Billing & Compliance Coordinator
Our Town Studios Inc —Columbus, OH
- $50,000 - $55,000 a year
- Clean driving record
- Mid-level
- Driver's License
- Paid holidays
- 401(k)
Quick Apply
Trade Compliance Auditor
Express —Columbus, OH
- Email
- Mid-level
- Office
- 3 years
12d
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Columbus, OH
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
Compliance Auditor (SNF)
Evolve Therapy Services —Columbus, OH
- $50,000 - $60,000 a year
- Full-time
- Skilled nursing facility
- Physical & Rehabilitation Medicine
- HIPAA
- Health insurance
- Vision insurance
Quick Apply
1d
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
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
Financial Crime Compliance Lead
HUB International —Columbus, OH
- $95,000 - $120,000 a year
- Full-time
- 3 years
- Finance
- Master's degree
- Health savings account
- Disability insurance
Staff Auditor (Federal Audit)
Sikich —Columbus, OH
- $71,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- CPA
- Wellness program
- Paid parental leave
Quick Apply
Housing Compliance Program Coordinator
National Church Residences —Dublin, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Residential
- Health savings account
- AD&D insurance
Quick Apply
13d
Lead AI Compliance Testing
Bread Financial —Columbus, OH
- $112,400 - $206,900 a year
- Full-time
- Hybrid work
- CPA
- PMP
- Writing skills
- Paid parental leave
- Paid holidays
Manager, Medicaid Provider Compliance
CVS Health —Columbus, OH
- $54,300 - $159,120 a year
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
- Health insurance
- Dental insurance
1d

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compliance & audit jobs near columbus

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

compliance & audit jobs in columbus

Compliance and BSA Officer

Compliance Specialist (NJUS)

Compliance Program Administrator

Trade Compliance Analyst - REMOTE

Internal Auditor (NJUS)

Internal Auditor

Staff IT Auditor (Federal Audit)

Expense Fraud Analyst

Risk Systems Analyst

Billing & Compliance Coordinator

Trade Compliance Auditor

Specialist, Risk and Compliance Services (Center of Excellence)

Compliance Auditor (SNF)

Compliance Manager

Payments Monitoring & Testing Compliance Analyst

Financial Crime Compliance Lead

Staff Auditor (Federal Audit)

Housing Compliance Program Coordinator

Lead AI Compliance Testing

Manager, Medicaid Provider Compliance

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