Real Estate Lending Compliance Risk Advisor
KeyBank
KeyBank is seeking a Compliance Officer for the Real Estate Lending and Enterprise Default team within Compliance Risk Management. The role involves interpreting regulations, advising lines of business, and mitigating risk to the bank in a hybrid work arrangement. The candidate will demonstrate solid regulatory knowledge (RESPA, TILA, FCRA, ECOA, SCRA) with 3+ years in financial services compliance, and strong communication and analytical skills to drive risk-aware decisions across the #J-18808-Ljbffr KeyBank
$71k - $125k
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Compliance Officer will be a member of the Real Estate Lending and Enterprise Default team within Compliance Risk Management. They will provide support to various lines of business by researching, interpreting...SuggestedWork at officeFlexible hours- KeyCorp is seeking a Compliance Officer to join the Consumer Lending Servicing Compliance team. You will research, interpret, and apply consumer protection... ...provide consultative guidance to ensure compliance within risk appetite. You will lead oversight activities, educate...Suggested
$71k - $125k
...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines...SuggestedWork at officeFlexible hours$105.4k - $124k
...DescriptionThe Fair and Responsible Banking Risk Consultant will support the Fair and... ...Banking (FaRB) Program within Corporate Compliance in the second line of defense. This role... ...effective governance and oversight of fair lending and UDAP/UDAAP risks. The FaRB Risk Consultant...SuggestedFull timeWork experience placementWork at officeLocal area3 days per week- ...Security, Risk and Compliance Consultant Cincinnati, Ohio, United States Who We Look For An SEI-er is a master communicator and active... ...communication skills Understanding and experience solving real business problems Proven track record of delivering...SuggestedPermanent employment
- ...monitor, analyze, and evaluate collateral securing commercial loans, including borrowing base certificate requirements and asset-based lending structures. You will review client reporting, reconcile borrowing base certificates to supporting documentation, and work with...
$124.36k - $146.3k
...DescriptionEnvironmental and Seismic Risk Officer position within the U.S. Bank Real Estate Technical Services Environmental... ...and/or activities that ensure compliance with applicable federal, state,... ...liability concerns of lending institutionsRegistered Professional...Full timeWork at officeLocal areaFlexible hours3 days per week- A leading insurance brokerage firm in Cincinnati is seeking a Mid-Senior Personal Risk Specialist. This outside sales role focuses on affluent clients, prioritizing business development and personalized risk management solutions. Candidates should have at least three years...
- ...Active NMLS license in good standing. Proven success in a call center or high-volume inside sales environment. Strong communication, negotiation, and relationship-building skills. Proficiency with standard mortgage industry software. #J-18808-Ljbffr True Financial LendingRemote jobFull timeImmediate startHome officeFlexible hours
- ...regulatory requirements, results delivery and Compliance Consultant support. A small amount of... ...records of your work Can manage at-risk client relationships Research topics independently... ...(Plan Sponsors, Outside Legal Counsel, Advisors) business partners with employer...Full time
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$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory, Risk... ...supports clients' regulatory and compliance needs, balancing risk and... ...operations (deposits, cards, lending, underwriting; credit products... ...Mgmt, Capital Markets, Real Estate, FinTech/PE).Prior experience...Work at officeVisa sponsorship$110.7k - $218.3k
...Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk... ...clients' regulatory and compliance needs, balancing risk and regulatory... ...operations (deposits, cards, lending, underwriting; credit... ...Investment Mgmt, Capital Markets, Real Estate, FinTech/PE).Prior experience...Work at officeVisa sponsorship$96k - $181k
...Brooklyn OhioAbout the JobReporting to the Director of Cybersecurity Risk Oversight, the Sr. Cybersecurity Risk Oversight Professional is... ...and, conduct assessments to support effective oversight and compliance with risk management requirements.Oversee the technology...Full timeWork at officeFlexible hoursNight shift- We are looking for a detail-oriented Risk Analyst - Operational to support fraud and transaction monitoring activities within a Financial Services environment in Blue Ash, Ohio. This Long-term Contract position focuses on reviewing system-generated alerts, examining account...Long term contractWork at office
- Maania Consultancy Services seeks a part-time Cybersecurity Threat Intelligence & Compliance Analyst for onsite work in Cincinnati, OH. The role is 1 day per week on-site (8 hours) with hourly employment. Ideal for candidates with 4+ years in threat intel or related roles...Hourly payPart time1 day per week
- ...Description Role Overview The Payment Risk & AR Analyst safeguards revenue and... ...Fraud Prevention & Security: Monitor real-time credit card transaction flows to detect... ...maintaining basic cybersecurity protocols and compliance across payment touchpoints. Dispute &...Relocation
- ...through a simple, transparent, and hassle-free process . Founded in 2001 and operating in 44 states , the company blends decades of real estate expertise with technology-driven operations to deliver speed, certainty, and consistent outcomes . House Buyers of America has...Casual workRemote work
- .... Messer Construction is seeking a motivated and personable Risk Analyst to join our Risk Management team. This role is ideal for... ...insurance programs. Assist with project enrollments, compliance monitoring, reporting, premium tracking, and documentation management...For contractorsFor subcontractorInternshipWork at office
$119.77k - $140.9k
...seeking a highly effective and dynamic Lead Payment Card Industry Compliance Advisor to support Payment Card Industry (PCI) Data Security Standard... ...line, technology, information security, and enterprise risk stakeholders to facilitate compliance with PCI requirements,...Temporary workWork experience placementWork at officeLocal area3 days per week- UC Health in Cincinnati, OH is seeking a Full Time Assistant Compliance Officer to support the Chief Privacy and Compliance Officer in developing and implementing a comprehensive compliance and ethics program for UC Health and its entities. The role requires strategic...Full timeLocal area
- Fidelity Investments in Covington, KY seeks a Senior Compliance Advisor to support Defined Contribution plans by answering regulatory questions, guiding conversations with Plan Sponsors and legal counsel, and coordinating compliance testing. Bachelor’s degree required;...
- ...Risk Associate Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. With a special focus on merchandise security, our Risk Associate supports the Boutique team in delivering an outstanding customer...Relocation
- ...flexible pay plan and aggressive OTE. Join a high-energy team with marketing support and strong branding, designed to accelerate your pipeline while you build relationships with Realtors, Builders, Investors, and other referral sources. #J-18808-Ljbffr True Financial LendingRemote jobFlexible hours
- NOW HIRING: SECURITY OFFICERS Maintain a safe environment by monitoring activity, assisting visitors, and responding to incidents. If you're alert, reliable, and customer-focused, this role fits your strengths. WHAT YOU GET Weekly Pay: Steady income you...Weekly payImmediate startFlexible hours
- Messer Construction Co. in Cincinnati, OH is seeking a motivated Risk Analyst to join our Risk Management team. This entry- to early-career role is ideal for someone eager to develop a career in construction risk management. You will partner with project teams, insurance...
- Paychex is seeking a penalty resolution professional in Cincinnati to research penalty issues, determine root causes, and manage timely resolutions for internal and external customers. You will contribute to penalty prevention by identifying trends, and collaborating with...
$182.1k - $267.1k
...complex IT operations, regulatory expectations, and technology risk across multiple jurisdictions. As a Senior IT Risk Officer at Munich... ...and external auditors, regulators, and global IT Risk and Compliance colleagues to support efficient audit execution, credible responses...Work at office- Fifth Third Bank invites talented graduates to join the Risk Leadership Program (RLP) in Cincinnati. The program offers four rotations over 24 months, exposing participants to Operational Risk, Compliance, Credit Risk, Market Risk, and data analytics with governance and...
$56.85k - $72.49k
Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross‑selling, the primary focus is business development, establishing additional sources...Full timeWorldwideFlexible hoursAfternoon shift
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