Senior Compliance Officer: Regulatory Risk & Training Lead
National Cooperative Bank
A Banking Institution is seeking a Compliance Officer in Hillsboro, Ohio to oversee regulatory compliance and assist in risk management. This role requires 7 to 10 years of banking experience and a strong knowledge of banking laws. The candidate will work closely with senior management and participate in compliance training programs. A Bachelor's degree in business management is preferred. This full-time position offers an opportunity for someone with excellent teamwork and communication skills. #J-18808-Ljbffr National Cooperative Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer: Regulatory Risk & Training Lead in Hillsboro, OH vacancy
- ...Join to apply for the Compliance Officer role at National... ...Cooperative Bank Conduct NCB’s Regulatory Compliance Monitoring... ...Conducting periodic risk-based reviews and... ...changes Assist with training Monthly reconciliation... ...skills with Senior Management Excellent...RiskRegulatoryFull timeWork at office
National Cooperative Bank
Hillsboro, OH5 days ago - ...Operations Team in loan processing, closing, and underwriting, while ensuring accuracy and regulatory compliance. You will supervise staff, help manage performance goals, and contribute to risk controls across production operations. The role involves coordinating with...RiskRegulatory
- ...Exempt Position Summary Athletic Training (AT) is the prevention and... ...and rehabilitation. Assess risk of injury, perform ergonomic... ...activities, assists in monitoring compliance with JCAHO accreditation and other internal and external regulatory standards. Maintains...RiskRegulatoryWeekend work
Highland District Hospital
Hillsboro, OH1 day ago - ...instructions. # Maintains premises in compliance with agency safety and... ...of Labor and other regulatory standards. Supervisory Responsibilities... ...occasionally exposed to the risk of electrical shock. The... ...to recruiting, hiring, training, promotions, pay practices, benefits...RiskRegulatoryFull timePart timeLocal areaFlexible hours
$43.89k - $69k
...financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with... ...financial crime risks. This position offers... ...from home, full-time in-office, or a hybrid arrangement... ...Company-Provided Training (First Three Weeks):...RiskRegulatoryOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to FridayAML RightSource
Highland, OH5 days ago$91k - $169k
...will be based in Cleveland, OH.PNC is an in-office company that fosters a supportive culture... ...with clients with moderate levels of risk and complexity of needs. Generally works... ...(SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring...RiskRegulatoryFull timeTemporary workPart timeWork experience placementWork at office- ...improve processes, and ensure compliance with industry standards.... ...problems. Identify quality risks and recommend solutions to improve... ...action implementation. Training & Documentation Work with... ...apply new industry standards and regulatory requirements. Strong...RiskRegulatoryFull time
Surge Staffing
Lynchburg, OH4 days ago - VA Office 2011 Crystal Drive Suite 800 Arlington, VA... ...Hillsboro, OH 45133, USA The Senior Loan Analyst is an... ...portfolios, escalating high‑risk, complex, or non‑... ...insurance policies for compliance with loan documents, servicing... .... Participate in cross‑training and departmental...SeniorRiskWork at office
$23.85 - $28.02 per hour
...some client billing and other operations leading to reimbursement for behavioral health... ...resolution. Attend internal and external trainings as needed. Other tasks as needed to... ...operate in an Internet-based, automated office environment is required The ability...Hourly payTemporary workWork at officeLocal areaIntegrated Services of Appalachian Ohio
Hillsboro, OH1 day ago- ...Requisition ID: 181090 Job Level: Senior Level Home District/Group: Kiewit Power Constructors... ...critical path activities, and potential risks. You will collaborate with project... ...related discipline preferred. Technical training or related experience will also be considered...SeniorRiskFull timeContract workFor contractorsRelocationWeekend work
Kiewit Corporation
Hillsboro, OH4 days ago - Integrated Services for Behavioral Health is seeking a Credentialing Specialist in Ohio to manage provider credentialing with Medicaid focus and assist with related billing operations. The role supports the Billing Department and requires familiarity with CAQH, PECOS, NPPES...
$44.38 per hour
...Critical Thinking, Leading Others, Time... ...SSOP), and Specified Risk Materials (SRM) programs... ...facility compliance Coordinates inspection... ...state officials & trains inspection staff... ...Investigation, Analysis Officer (EIAO) in meat &... ...or whether regulatory control action is...RiskRegulatoryFull timeTraineeshipWork at officeLocal areaWeekend workAfternoon shift- The Senior Loan Analyst at National Cooperative Bank. N.A. independently manages a portfolio of loans with varying complexity, reviews insurance documents, and ensures compliance with loan agreements and investor guidelines. The role also involves informal mentorship and...Senior
- Integrated Services for Behavioral Health (ISBH) is seeking a Credentialing Specialist in Ohio to manage provider credentialing, payer enrollment, and related billing support. The role emphasizes CAQH, PECOS, NPPES, and CMS portal maintenance to ensure timely credentialing...
$57.42k - $69.99k
...improve performance metrics, ensure compliance with accrediting and regulatory bodies (e.g., CARF, Medicaid/... ...quality-related policies, procedures, training materials, and documentation tools.... ...operate in an Internet-based, automated office environment is required. Knowledge...RegulatoryTemporary workWork at officeLocal areaIntegratedservice
Hillsboro, OH16 hours ago- ...providing overall guidance, leadership, training, and support to the Retail Operations Team... ..., and helping ensure the integrity and compliance of loan production operations.... ...proper controls are in place to minimize the risk of loans being processed or closed without...RiskFull timeBank staff
- Highland Health Providers is seeking a clinician to perform comprehensive medical assessments, diagnoses, and treatments for patients of all ages in Hillsboro, OH. The role requires handling exams, tests, referrals, and follow-ups while adhering to high care standards. ...Senior
- ...laundry/housekeeping to ensure a safe, comfortable facility for residents and families. Candidate must demonstrate leadership, decision-making abilities, and knowledge of maintenance practices, with a focus on resident care and regulatory compliance. #J-18808-Ljbffr...Regulatory
Crestwood-Ridge-Nursing-
Hillsboro, OH4 days ago $98k - $172k
...programs developed by Walmart. Ensure compliance with company policies, procedures, and... ...activities, outreach, and events. Regulatory Compliance : Commitment to following HIPAA... ...of an ACPE Accredited Immunization training program (for example, APhA, Pharmacy School...RegulatoryFull timeTemporary workPart time$98k - $172k
...programs developed by Walmart. Ensure compliance with company policies, procedures, and... ...activities, outreach, and events. Regulatory Compliance : Commitment to following HIPAA... ...of an ACPE Accredited Immunization training program (for example, APhA, Pharmacy School...RegulatoryFull timeTemporary workPart timeRelocation package- ...solid financial analysis. You will monitor expenditures, forecast needs, oversee grant spending, and collaborate with program managers to ensure fiscal discipline and regulatory compliance across the organization. #J-18808-Ljbffr Integrated Services for Behavioral HealthRegulatory
- ...reporting flight/product safety concerns.Participates in proactive risk analysis of flight/product safety critical parts and processes.... ....Participates in continuous improvement of cell processes.Cross trains in other complementary skills and seeks endorsements for those...RiskWork experience placementImmediate start
StandardAero
Hillsboro, OH5 days ago - ...department or store manager of any items in need of repair - Notify management of customer or employee accidents - Report all safety risks/issues and illegal activity, including robbery, theft or fraud - Must be able to perform the essential job functions of this...RiskSeasonal workNight shift
Kroger
Hillsboro, OH2 days ago - ...demonstrating strong customer service skills.Complete all required training and competency assessments for new or updated procedures and... ...assist in training new employees when requested.Follow all regulatory requirements, corporate integrity standards, departmental policies...RegulatoryFull timeShift workWeekend workAfternoon shift
CompuNet Clinical Laboratories
Hillsboro, OH2 days ago - ...such as: work schedules, student and staff training, supply inventory, purchasing, performance improvement, and compliance plan. Performs other duties as assigned.... ...criteria. Understanding of safety regulations, regulatory requirements, and statistical methods....RegulatoryTraineeship
Kettering Health
Hillsboro, OH4 days ago - ...periodically. Order and track all supplies necessary to keep the facilities and property operating at its peak. Develop and implement a risk management program to ensure the sage handling practices of all equipment and chemicals by staff, also to ensure the safe uses of...RiskFor contractorsFor subcontractorCasual work
YMCA of Greater Cincinnati
Hillsboro, OH1 day ago - ...and communicates information to the appropriate personnel or family. Participates in performance improvement activities. Maintains regulatory requirements, nursing and hospital policies and procedures and standards, including infection control, safety regulations and...RegulatoryFlexible hours
- ...mentoring staff. Participates in performance improvement and quality control activities, assisting in maintaining compliance with JCAHO accreditation and other regulatory standards. Maintains competency and enhances professional growth through continuing education, conferences...RegulatoryTemporary workReliefShift work
- ...communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and... ...goals. Responsibilities: Executes the bank's risk culture and strives for operational excellence Builds relationships...RiskWork at officeShift workWeekend workDay shift
Bank of America
Hillsboro, OH2 days ago - ...abiding by and adhering to all HDH Corporate Compliance Program initiative and standards.... ...accreditation and other internal and external regulatory standards. Other duties as assigned.... ...High School Diploma or equivalent. Training in Medical Terminology, Computer Skills...RegulatoryShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Officer: Regulatory Risk & Training Lead. Be the first to apply!
Related searches
- regulatory Hillsboro, OH
- risk Hillsboro, OH
- compliance team leader Hillsboro, OH
- regulatory affairs assistant Hillsboro, OH
- compliance lead Hillsboro, OH
- regulatory affairs Hillsboro, OH
- housing compliance Hillsboro, OH
- regulatory compliance Hillsboro, OH
- compliance Hillsboro, OH
- compliance technician Hillsboro, OH