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Compliance & BSA Specialist
CFBank
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Columbus, OH, 43216
... The Compliance & BSA Specialist supports the bank's compliance-related programs including but not limited to Bank Secrecy Act/Anti-Money Laundering, HMDA, flood, and CRA, ensuring the programs function at a high level of compliance. Major areas of ... - May 07
Business System Analyst
Brooksource
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Columbus, OH, 43224
Business Systems Analyst The BSA for the Shared API Teams will work as part of the larger team to aid the elicitation, analysis, creation, and validation of epics, features, and user stories and provide support during release events that support our ... - May 02
IT GOVERNANCE and DELIVERY LEAD
Huntington National Bank
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Columbus, OH, 43224
... Experience working in a project/value delivery role (e.g., BSA, Test, Developer, Scrum Master, etc.). Experience using ADO, ServiceNow PPM, and/or AgilePlace. Experience using O365, MS Word, MS Excel, and PowerPoint. Preferred Qualifications: ... - May 02
Business Systems Analyst 1, 2, or 3 Investment Services
Strsoh
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Columbus, OH
... Summary of Responsibilities: BSA 1: Work directly with the user community, under the guidance of senior analysts, to develop systems enhancements and resolve production problems. Work with users and team members to review and clarify user requests ... - Apr 22
IT Application Support Lead
Western Alliance Bank
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Columbus, OH
... be part of the IT Application Support and development team and will work closely with business partners, vendors, implementation team, BSA and Developers to deliver effective business systems and solutions for banking and corporate applications. ... - Apr 24
Financial Center Manager I (Parsons)
First Financial Bank
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Scioto Southland, OH, 43207
... The FCM is responsible for adherence to all compliance and regulatory procedures including, but not limited to: BSA, Check 21, CIP, CRA, HMDA, Reg B, Reg D, Reg E, Reg CC, Truth in Savings, Privacy Compliance and the Patriot Act. Essential Functions ... - Apr 23
Teller (PT) - Enfield Branch
Westfield Bank
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Dublin, OH, 43017
... Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Must adhere to all bank and regulatory policies and procedures specific to position. Performs additional duties as requested. POSITION QUALIFICATIONS Competencies ... - May 06
Consumer Banking Deposit Product Manager
Northwest Bank
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Columbus, OH
... retail deposit accounts, payments, and digital banking services, including but not limited to Regulation DD, Truth in Savings, Regulation E, Regulation CC, Bank Secrecy Act (BSA), Patriot Act and Office of Foreign Assets Control (OFAC). Apply this ... - Apr 12
Treasury Management Officer
SB Financial Group Inc.
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Dublin, OH, 43017
... Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, etc. Communicates with the Director of Treasury Management, other department managers, and appropriate staff personnel in order to integrate goals and activities ... - Apr 24