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
- ...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
- ...accurate processing, documentation, and compliance with regulatory requirements such as the Bank Secrecy... ...supports the financial institution’s risk management and customer service objectives... ...loan servicing software and Microsoft Office applications. Preferred Qualifications...RiskRegulatoryFull timeWork at office
- ...external stakeholders and vendors, and compliance with legal and regulatory requirements for pharmacy operations... ...Executive Director, Chief Financial Officer, Director of Quality and Clinic... ...area, crowded at times. There is minor risk of skin irritation, burns and damage...RiskRegulatoryContract workReliefWork at officeLocal areaShift work
$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 Friday$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
- 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
- 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
- ...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
- ...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
- ...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
- ...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
$18 per hour
...oilseeds around the globe through origination, trading, processing, and distribution. We also offer a range of farmer services and risk management solutions. New, easy-to-apply options are available for this role: chat with our recruiting assistant Ana at careers...RiskSeasonal workRelocationVisa sponsorshipRelocation packageShift work- ...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
- ...abiding by and adhering to all HDH Corporate Compliance Program initiative and standards.... ...and Accu checks per Provider order and regulatory guidelines. Participates in ordering, restocking... ...appointments; may coordinate routine office activities, monitor scans and pre‑cert...RegulatoryWork at officeShift work
- ...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
- ...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, Course...Regulatory
- ...communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and... ...financial goals. Responsibilities: Executes the bank's risk culture and strives for operational excellence Builds relationships...RiskWork at officeShift workWeekend workDay shift
- ...supervisors. • Adhere to all safety, security, compliance, and quality standards set by the company, clients, and regulatory authorities. • Complete any other duties as... ...With ABM, you'll have access to a world-class training program and ample opportunities to use the...RegulatoryHourly payWork experience placementLocal areaShift work
$34k - $65k
...want to consider working in the office of Amatha Farrens State Farm.... ...marketing goals. Develop leads, schedule appointments, identify... ...applicable licensing requirements and training programs. By accepting this... ...is to help people manage the risks of everyday life, recover from...RiskFor contractorsWork at officeImmediate start$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- ...loans, loans sold to Fannie Mae and sold into CMBS pools and their compliance under the related loan sale servicing agreements while... ...Employees must live within a reasonable commuting distance of the office and are required to be onsite at least two (2) days per week, specifically...Work at officeRemote work2 days per week
- ...community settings. You will coordinate with families, providers, and community partners, document accurately in the EHR, ensure compliance with HIPAA and OhioRISE requirements, and travel within designated areas as needed. #J-18808-Ljbffr Integrated Services of Appalachian...
- ...Township, MI, you will lead a team of drivers while... ...and cost savingsEnsure compliance with company policies, safety standards, and regulatory requirementsAssist with onboarding and training of new drivers and provide... ...with Microsoft Office and logistics/route management...RegulatoryWork at office
- ...document patient treatments, progress, and responses in compliance with facility policies and regulatory standards. Collaboration: Work closely with... ...placement, promotion, termination layoff, recall, transfer, leaves of absence, compensation and training. #J-18808-LjbffrRegulatoryReliefLocal areaFlexible hours
$12 - $24.33 per hour
Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price... ...store. Ensures all team members receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to...Part timeFlexible hoursAfternoon shift$75k
...we provide you with industry-leading pay, strong and secure client... ...Must meet McLane's MVR and risk rating qualifications This... ...nature of the job and ensures compliance with workplace safety and operational... ..., continuing team member training, and emphasizing our people-...RiskFull time$19 - $22.26 per hour
...Assessment Associate maintains accurate documentation, ensures compliance with state and agency requirements, and fosters collaborative relationships... ...required Ability to operate in an Internet‑based, automated office environment is required Ability to maintain high‑speed...Hourly payTemporary workWork at officeLocal area- National Cooperative Bank. N.A. in Hillsboro, Ohio is seeking a loan servicing liaison to manage real estate loan servicing and compliance, especially focusing on Commercial Real Estate loans. Responsibilities include tracking loan packages, managing customer inquiries...2 days per week
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