Fair Banking Compliance Specialist
WesBanco
WesBanco in Columbus, Ohio, is seeking a Fair & Responsible Banking Compliance Officer to manage compliance with fair lending and banking regulations. The role involves conducting reviews, analyzing data, and preparing reports concerning compliance risks and corrective actions. Applicants need a Bachelor's degree and a minimum of 7 years in the banking sector, including experience with Fair Banking. Strong analytical skills and compliance expertise are essential. #J-18808-Ljbffr WesBanco
- SUMMARY The Fair & Responsible Banking Compliance Officer uses a combination of compliance monitoring reviews, data analytics and statistical analyses related to the Fair Banking program to proactively identify compliance risks or gaps in controls and recommend corrective...SuggestedWork at office
- WesBanco is hiring a Fair & Responsible Banking Compliance Officer who will work entirely remote. This role involves identifying compliance risks and ensuring adherence to fair banking laws such as HMDA, ECOA, and UDAAP. The ideal candidate will have significant experience...SuggestedRemote jobFlexible hours
- Compliance & BSA Specialist Columbus Headquarters - Columbus, OH 43081 Overview Position Type Full Time Description About CFBank: We are an award-... ...attracting some of the best talent out there. We are a commercial bank that offers a boutique banking experience for personal...SuggestedFull time
- ...located in Columbus, Ohio, is seeking a professional for reviewing transactions and ensuring compliance with treasury processes. The ideal candidate will have a background in Banking or Finance, experience with ACH and wire transfers, and strong skills in Microsoft Excel....Suggested
- JPMorgan Chase is seeking an Associate in the Consumer & Community Banking Business Management team to support Legal Regulatory Change... .... You'll collaborate with various stakeholders, ensure compliance, and enhance processes. The ideal candidate will have at least...Suggested
- ...attracting some of the best talent out there. We are a commercial bank that offers a boutique banking experience for personal banking... ...businessAbout the role:The primary objective of the BSA and Compliance Officer is to ensure proper adherence to the provisions and intent...
- First Citizens Bank seeks a CF Portfolio Compliance Administrator to support the Sixty-First Commercial Finance Joint Venture with Sixth Street Partners. This remote role will ensure JV policy compliance, interface with regulators and outside counsel, and assist in underwriting...Remote job
- WesBanco Bank Inc. is seeking a Construction Monitoring Specialist located in Columbus, Ohio. This position involves managing construction loan activities, ensuring that projects comply with budgets and timelines while maintaining effective communication with lenders and...
$71k - $125k
...0 Tiedeman Road, Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within... ...subject matter expert. Demonstrate working knowledge of banking/consumer compliance laws and regulations and apply them to risk...Work at officeFlexible hours- A financial institution in Columbus, Ohio is seeking a Compliance Testing Analyst. Responsibilities include monitoring compliance risks and... ...skills are essential. Join us in ensuring regulatory compliance within our Payments Division. #J-18808-Ljbffr Sutton Bank
- CFBank in Columbus, OH seeks a seasoned BSA/AML Compliance Officer to lead the bank's anti‑money laundering program, ensure regulatory compliance, and advise staff. Responsibilities include monitoring systems, reviewing suspicious activity, preparing SARs, responding to...
- .... Experience: A minimum of one to three years of experience in compliance testing/monitoring or audit within the financial services industry... ..., including existing and emerging risks associated with the Bank's Payment Division Program. Works with the Senior Analyst and/or...Work experience placement
- Sutton Bank in Columbus, Ohio seeks a Compliance Analyst to monitor and test payments programs effectively. The role requires ensuring compliance with federal regulations while conducting detailed testing and analysis. Ideal candidates will possess strong analytical and...
- WesBanco Bank Inc. is looking for a Quality Control Officer to ensure a safe, well-controlled environment by independently reviewing controls and verifying transaction accuracy. This role involves analyzing data for anomalies and overseeing internal control testing while...
$70k - $140k
Huntington National Bank is looking for a Resolution & Recovery Planning Analyst in Columbus, Ohio. The successful candidate will assist... ...financial services, you will collaborate with teams to ensure compliance with regulatory standards. A competitive salary range of $70,00...- ...A leading MEP company in Columbus, Ohio is seeking a Safety Coordinator to assist in implementing safety programs, ensuring compliance with OSHA standards, and promoting a safe work environment. The successful candidate will conduct job site inspections, maintain safety...
$23.04 - $25.15 per hour
...position focused on supporting the Assistant Manager of Quality. Responsibilities include monitoring plasma center processes, ensuring compliance with operational procedures, and managing training at the center. The ideal candidate will have strong leadership experience,...Hourly pay- DeKalb Health is seeking a Title Management Specialist in Columbus, Ohio. This role involves assisting customers with legal documents, processing transactions, and handling cash as a cashier. Candidates should have a high school diploma or GED, along with clerical experience...
$30.55 per hour
...implementing and administering preparedness grant programs. This role involves coordination with local and state governments and monitoring compliance with laws and regulations. The ideal candidate will have experience in emergency management and grant administration, with a...Hourly payFull timeLocal area$97.9k - $177.4k
...drives and executes against compliance strategies and roadmaps in accordance... ...in Consumer credit, banking compliance, and/or a related... ...Certified Anti-Money Laundering Specialist (CAMS Certified Regulatory Compliance... ...and Banking Compliance (Fair Lending, Regulation B/ECOA,...Temporary workWork at officeLocal areaRemote work- Nationwide Mutual Insurance Company seeks a Compliance Specialist to support Stop Loss and Group Health by operationalizing targeted reviews and monitoring regulatory obligations across intercompany structures. You will test controls, collaborate with legal and business...
- Chipotle Mexican Grill is looking for an Analyst, Unemployment Compliance, based in Columbus, Ohio. In this role, you will be the main contact for responding to unemployment claims and ensuring compliance with state regulations. Your attention to detail and organizational...
- SP+ in United States (Columbus, OH) is seeking an Enforcement Officer to monitor streets and lots for parking policy compliance and assist with daily parking operations. Responsibilities include issuing citations, aiding event parking, handling payments, and assisting...
- NetJets is seeking a Return To Service (RTS) specialist to protect the Part 135 operating certificate by rigorously reviewing maintenance documentation and ensuring compliance with the GMM and FARs. The role involves updating maintenance tracking, coordinating with providers...
$18 per hour
CampusParc at OSU, operated by Propark Mobility, offers two parking-position openings in Columbus, OH. Pay is $18.00 per hour with Full Time (6a-2p) and Part Time (2p-10p) shifts available. The roles involve enforcing parking rules, data entry, equipment maintenance, and...Hourly payFull timePart timeFlexible hoursShift work$107.1k - $160.7k
...are seeking a Senior‑Level Environmental, Health & Safety (EHS) Engineer/Specialist to join our team. The successful candidate will primarily manage and complete projects related to EHS compliance and permitting solutions through each stage of our client’s asset life cycle...Full timeCasual workWork at officeNight shift- National Registry of Emergency seeks a Certification Specialist to manage application processing and policy variances. This role is essential for maintaining accreditation standards and improving processes. Candidates should have a Bachelor's degree or equivalent experience...Work at office
- ...Ohio is seeking a Cleanroom Technician focused on contamination control and environmental monitoring. The role includes maintaining compliance with regulatory requirements and conducting routine cleaning and disinfection activities. Qualified candidates should possess a...
- ...the Safety Manager by planning and implementing safety programs. This role involves conducting job site inspections to ensure OSHA compliance and promoting a safe working environment. The ideal candidate should have a relevant Bachelor's degree, 2-4 years of experience,...
- OhioX, Inc. is seeking a Government Relations Specialist to advocate for Nationwide's interests at state and federal levels. The role includes... ..., analyze relevant legislation, and support political compliance initiatives. A minimum of four years in legislative roles or regulatory...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fair Banking Compliance Specialist. Be the first to apply!
- legal compliance analyst Columbus, OH
- senior compliance analyst Columbus, OH
- regulatory compliance specialist Columbus, OH
- regulatory affairs consultant Columbus, OH
- regulatory affairs specialist Columbus, OH
- compliance coordinator Columbus, OH
- cybersecurity policy and compliance analyst Columbus, OH
- compliance specialist Columbus, OH
- senior regulatory affairs specialist Columbus, OH
- healthcare compliance officer Columbus, OH

