| Distance: | Job alert | Jobs 31 - 40 of 40 |
Deposit Product Manager
Northwest LLC
–
Clinton Township, OH, 43224
... 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 ... - Nov 10
Business Systems Analyst - Sr
Huntington
–
Columbus, OH
... Basic Qualifications: Bachelor's Degree 5+ years of BSA experience Preferred Qualifications: Project planning and management, with the ability to manage multiple projects in a fast-paced environment and meet deadlines. Knowledge and/or Experience in ... - Oct 29
Senior Guidewire Business Systems Analyst - BillingCenter
Kemper
–
Clinton Township, OH, 43224
... Mentor BSA group to increase overall level of performance. Coordinate production activities such as: Triage, troubleshooting Data analysis (e.g., SQL / data analysis) Product and compliance requests Occasional travel may be required based on project ... - Nov 18
Director of Risk Management (Banking - Compliance)
KEMBA Financial Credit Union
–
Clinton Township, OH, 43224
... 3+ years of Management/leadership experience Strong knowledge of applicable federal and state financial regulations Experience with BSA Ability to interpret documents, including regulatory and compliance materials, marketing and procedure manuals. ... - Nov 08
Commercial Operations Product Manager
Huntington
–
Columbus, OH
... Embed risk & control requirements (NACHA, Fedwire/CHIPS/SWIFT, OFAC/sanctions, BSA/AML, SOX) into product design; ensure operational readiness, playbooks, and procedures are in place for every release. Partner with Ops leaders to redesign processes ... - Oct 23
Wire Transfer Team Lead
Western Alliance Bank
–
Columbus, OH
... Intermediate knowledge and experience with BSA Compliance/OFAC requirements and related decision-making experience as well as analyzing fraud/risk leveraging internal fraud systems preferred. Intermediate speaking and writing communication skills. ... - Nov 11
Wire Transfer Assistant Manager
Western Alliance Bank
–
Columbus, OH
... Intermediate knowledge and experience with BSA Compliance/OFAC requirements and related decision-making experience as well as analyzing fraud/risk leveraging internal fraud systems preferred. Intermediate knowledge of general banking operations, ... - Nov 06
Director of Risk Management (Banking - Compliance)
KEMBA Financial Credit Union
–
Gahanna, OH, 43230
... 3+ years of Management/leadership experience Strong knowledge of applicable federal and state financial regulations Experience with BSA Ability to interpret documents, including regulatory and compliance materials, marketing and procedure manuals. ... - Nov 19
Treasury Management Sales Specialist
KEMBA Financial Credit Union
–
Gahanna, OH, 43230
... Proven ability to build relationships and influence decision-makers Familiarity with banking regulations (e.g., NACHA, Reg E, BSA/AML) Proficiency in CRM platforms and Microsoft Office Suite Other Requirements Regular travel in market for client ... - Nov 15
Business Specialist II (Worthington)
First Financial Bank
–
Worthington, OH, 43085
... 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 ActPartner with Retail Banking leadership and Business Program Manager to execute against consumer bank ... - Nov 14