Bank Compliance Officer jobs in Columbus, OH

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Commercial Credit Analyst (2-3 years underwriting)
Columbus First Bank - Worthington, OH
$50,000 - $75,000 a year
Understanding of Bank Regulations. Underwrite and recommend disposition of credit requests of the Bank in specific written form and in compliance with Bank...
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Mortgage Loan Officer (MLO)
PNC Bank - 2,476 reviews - Columbus, OH 43224
Reviews documentation to ensure compliance. Markets to clients a full suite of bank products. Position Overview As a(n) [position title] within PNC's [name of...

Bank Secrecy Act (BSA) Officer

KEMBA Financial Credit Union - Gahanna, OH
Bank Secrecy Act:. Develop and maintain a comprehensive assessment and up to date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti...
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Control Officer Manager - CWM Products

JPMorgan Chase - 10,730 reviews - Columbus, OH
Control Officer Manager. Self-identified, Audit, Regulatory, Compliance. Control Officer Manager - CWM Products....

Security Processes & Compliance Manager

Huntington - 27 reviews - Columbus, OH
Reports directly to the Chief Security Officer. Manages a diverse team of security compliance and education professionals....

Operational Risk Director

Huntington - 27 reviews - Columbus, OH
Larger bank experience in similar role preferred. Minimum 10 years of progressively responsible risk, audit, compliance, business or operational experience....

Audit Specialist

Nationwide Mutual Insurance Company - 1,121 reviews - Columbus, OH
Reports to Audit Director/Audit Officer. Leads critical risk assessments as well as the evaluation of controls and liability on legal and regulatory compliance,...

Commercial Administrator

First Merchants Bank - 24 reviews - Columbus, OH
Ensure compliance with Regulation B. This description is intended to indicate the essential responsibilities of the position....

Financial Center Manager Associate

Fifth Third Bank - 979 reviews - Columbus, OH
Develop and maintain close relationships with assigned business partners, such as Mortgage Loan Officers, Business Banking Officers and Investment...

Gahanna Branch Manager

Park National Bank - 27 reviews - Gahanna, OH
Branch Manager / Administrative Officer. Exercise sound judgment regarding customers, associates, bank operations, facilities, policies and procedures....

Process Improvement Officer

Park National Bank - 27 reviews - Columbus, OH
Process Transformation Officer. Available for travel to Park National Bank affiliate offices. The Process Improvement Officer facilitates expense reduction and...

Segment Risk Manager Senior

Huntington - 27 reviews - Columbus, OH
Other duties as assigned by the Segment Risk Officer. 7-10 years of progressively responsible risk management experience in a bank, trust department or...

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