Fraud & Compliance Liaison - Risk & Audits
Richwood Bank
Richwood Bank is seeking a Compliance and Fraud Assistant to support fraud monitoring, security oversight, and documentation management across audits and account processes. You will review alerts, assist with quarterly audits, and help ensure adherence to bank policies and regulatory requirements. The role emphasizes data accuracy, timely escalation of issues, and collaboration with the Compliance and Security teams. A High School Diploma or GED is required, with banking experience preferred. #J-18808-Ljbffr Richwood Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud & Compliance Liaison - Risk & Audits in Richwood, OH vacancy
- Richwood Bank is seeking a Compliance and Fraud Assistant to support fraud monitoring, security oversight, and documentation management while aiding audits and account-related processes. You will review and process data, help protect the organization, ensure adherence...FraudFull time
- ...DescriptionImplement the overall risk management framework and... ...report status progress and with non-compliance issues; measure adherence to the... ...if things go wrong; conducting audits of policy and compliance to standards, including liaison with internal and external...RiskContract workWork experience placementH1bWork at office
Sonsoft
Marysville, OH1 day ago $94.88k - $151.8k
.... Internal Auditor, you will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide... ...in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter...RiskFraudWork experience placementWork at officeRelocation package3 days per week- ...financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/... ...the store's physical security, auditing the Electronic Article Surveillance... ...in a manner that minimizes the risk of injury to themselves, other...RiskFraudLocal area
Home Depot
Marysville, OH3 days ago $15.8 per hour
...items in need of repair Notify management of customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced and sometimes stressful...RiskFraudHourly paySeasonal workKroger Family of Companies
Marysville, OH5 days ago- ...respect, honesty, integrity, diversity, inclusion and safety. RESPONSIBILITIES Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud Notify management of customer or employee accidents Develop and train DSD Receiver back up...RiskFraudSeasonal work
Kroger Family of Companies
Marysville, OH2 days ago $15.8 per hour
...in need of repair. Notify management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to...RiskFraudHourly paySeasonal workKroger Family of Companies
Marysville, OH3 days ago- Compliance and Fraud Assistant At Richwood Bank, our purpose is to inspire, protect, and celebrate anything that makes communities thrive. Have... ..., and documentation management, while providing support for audits, reviews, and account-related processes. Through careful...FraudFull timeTemporary workPart timeLocal area
- ...recognized as the leading calibration and compliance services provider in North America and... ...quality management system; lead internal audits and continuous improvement efforts to uphold... ...and growth.Champion Safety & Risk Management: Ensure lab safety protocols are...RiskLocal area
Transcat
Marysville, OH2 days ago $107.2k - $151.1k
...culture behaviors and ensures daily employee compliance with government laws/regulations as well... ...making.Ensure compliance is regularly audited and performance assessed and use the... ...environment.Experience with full range of SHE risks & impacts and their management, plus...RiskLocal areaNestlé
Marysville, OH4 days ago- ...any items in need of repair Notify management of customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced and sometimes stressful...RiskFraudFull timePart timeSeasonal workFlexible hours
- ...knowledge and understanding of information risk concepts and principles, as a means of... ...anti-malware solutions, automated policy compliance tools, and desktop security tools.Ø Knowledge... ..., processes, procedures and standards.Ø Audit, compliance or governance experience is...RiskWork experience placement
Sonsoft
Marysville, OH1 day ago $72.1k - $90.1k
...framework and governance model that aligns stakeholders, manages risk, and drives consistent adoption across HTNA. Define and lead... ...information; adheres to IT/security, privacy, and export/compliance policies and required training. Other duties as assigned in...RiskFull timeTemporary workWork experience placementRelocation packageHonda Trading America Corp.
Marysville, OHa month ago- ...Community Outreach Liaison As a Community Outreach Liaison, you'll build and strengthen relationships with professional and community referral sources while developing strategies to grow your assigned territory. Our unique four-cornerstone approach to business development...Full timeTemporary work
The Hospice of Dayton
Marysville, OH5 days ago - ...contact for after-hours and emergency situations Own Safety and Compliance ■ Champion a safety-first culture across the location... ...informed on staffing, budget, revenue, and operational risk WHAT YOU BRING ■ 3–5 years of leadership experience in...RiskWork at officeLocal areaImmediate start
United Road Services
Marysville, OH6 days ago $115.9k - $136.4k
...execution of federal and state regulatory compliance and product registration strategies.... ...registration projects, and serving as the primary liaison with regulatory agencies (EPA and state... ...to operate, proactively identifying risks to existing product lines or future...RiskFull timeRemote workShift workHawthorne Gardening
Marysville, OH3 days ago- ...Application Engineers on a dotted line basis. Liaison includes Product Managers to provide... ...with vendors. Maintain an aggressive risk avoidance program when designing new products... ...is subject to meeting U.S. export compliance and/or U.S. Government contracting citizenship...RiskFor contractors
Parker Hannifin Corporation
Marysville, OH2 days ago - ...with quality.Key ResponsibilitiesProject Execution & Delivery Develop, maintain, and manage project plans, milestones, deliverables, risks, and dependencies.Track project progress and ensure commitments are met according to agreed timelines.Drive execution across cross-...Risk
Echo IT Solutions
Marysville, OH5 days ago $80k
...role promotes clinical excellence, ensures compliance with regulatory and accreditation... ...reviews, case consultations, and clinical audits to ensure effective, ethical, and evidence... ...and provide guidance on complex or high-risk cases Stay current on behavioral health...RiskLocal areaWeekend workAfternoon shiftLighthouse Behavioral Health Solutions
Marysville, OH10 days ago$46.6k - $69.9k
...Modifications Repossession Credit disputes • Review and update credit bureaus, mobile deposits, returned checks, deposit fraud, and Service Members Civil Relief Act. • Writing accurate and concise notes and documentation in appropriate collection system....FraudFull timeTemporary workWork experience placementWork at officeRelocation packageHonda Federal Credit Union
Marysville, OH11 days ago- ...correct terms and conditions. Monitor compliance with Fair Housing regulations, Tax Compliance... ...are met Supervise safety and risk management functions including coordinating... ...Generate employee schedules in e-time and audit missed punches Provide ongoing feedback...RiskWork at officeLocal areaWeekend work
The NRP Group LLC
Marysville, OH5 days ago - ...portion control to meet system standards. Maintains and supports risk management team in implementation of safety standards that... ...adjustments based on performance standards. Ensures restaurant compliance with Federal and State labor laws. Enrolls team members...RiskTemporary workWork at officeLocal areaMonday to FridayShift workNight shiftWeekend workDay shift
$18 - $26 per hour
...Enthusiastically motivated to learn the plumbing trade. Maintain compliance with state trade licensing programs. Build knowledge of... ...possibility of inhalation of fumes and airborne particles as well as the risk of electrical shock and vibrations. Must be able to do the...RiskHourly payFull timeTemporary workFor contractorsApprenticeshipMonday to FridayWeekend work$45k - $62k
Support credit union accuracy, compliance and risk mitigation by auditing membership, loan, IRA and account maintenance activities. Track audit findings, manage title perfection and lien releases for consumer loans, complete operational reports, and process online memberships...Risk$71.1k - $106.6k
...: Primarily works at a desk or scope; frequent keyboarding. Limited kneeling, standing, squatting, reaching or bending. Hazards: Risks found in a typical office & shop setting. May be exposed to explosives/flammables, pressurized equipment, toxic chemicals and moving...RiskFull timeFor contractorsWork at officeOverseasAmerican Honda Motor Co., Inc.
Raymond, OH26 days ago$46.6k - $69.9k
...(NE4) Job Purpose The Operations Support Associate is responsible for supporting operational accuracy, compliance, and risk mitigation through the audit and review of membership, loan, IRA, and account maintenance activities. This position ensures adherence to regulatory...RiskFull timeTemporary workWork experience placementRemote workRelocation packageShift workHonda Federal Credit Union
Marysville, OH4 days ago- ...administration, finance, human resources, marketing, procurement, risk management, training and development, wellness and much more.... ...and carrying materials Review records for accuracy and compliance with established procedures Review shipping discrepancies as needed...RiskFull timePart timeImmediate startMonday to FridayDay shift
- ...until further care is available. • Provide education on topics such as hygiene, vaccinations, and disease prevention to reduce the risk of outbreaks within the facility. Education & Experience Requirements : • Current registered nurse (RN) license in the...RiskContract workImmediate startShift workNight shift
The ESolHealth Advantage
Marysville, OH3 days ago $105.2k - $131.5k
...requirements support downstream verification through clear acceptance criteria, testability, and traceability. • Identify system level risks related to requirement gaps or misalignment and drive mitigation actions in collaboration with stakeholders. Product Release...RiskFull timeTemporary workWork experience placementWork at officeRemote workRelocation packageHonda Dev. and Mfg. of Am.,LLC
Raymond, OH3 days ago$117.5k - $146.8k
...’s, we want you to join our team to Bring the Future! Job Purpose Senior Technical Leader role requires review and judgment of risk for complex market problems impacting the responsible categories. Progress review of active investigations along with prioritizing resources...RiskFull timeTemporary workWork experience placementWork at officeLocal areaRelocation package10 hours per weekHonda Dev. and Mfg. of Am.,LLC
Raymond, OHa month ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Compliance Liaison - Risk & Audits. Be the first to apply!
