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Regional CRA Officer
First Commonwealth
Powell, OH
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271558773 Under the oversight of the Bank's Community Reinvestment Act (CRA)
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About the job:
Officer, the Regional Community Reinvestment Act Officer (Regional CRA Officer) is responsible for the execution of the bank's CRA initiatives and programs in the communities we serve - primarily focused on the bank's Ohio markets of Central Ohio, Northeast Ohio, and Cincinnati. This position focuses primarily on identifying and cultivating strategic relationships for the bank across its Ohio Markets, resulting in lending, investment, and service opportunities. The Regional CRA Officer will facilitate community...
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Financial Intelligence Unit Analyst
Bread Financial Payments Inc
Westerville, OH
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R1009518 271374693 Every career journey is personal. That's why we empower
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you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here. Job Summary The BSA/AML Team safeguards the Bank from the threat of financial crimes including, but limited to, terrorist financing, money laundering, and other illicit activity through transaction monitoring and reporting of suspicious activity. The Analyst, BSA/AML Compliance serves as an investigator that evaluates and analyzes sensitive information concerning account and customer activity which...
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Enterprise financial crime compliance analyst
Bread Financial Payments Inc
Westerville, OH
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R1009517 271321872 Every career journey is personal. That's why we empower
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you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here. Job Summary The Enterprise Financial Crime Compliance (EFCC) Team safeguards the Bank from the threat of financial crimes including, but limited to, terrorist financing, money laundering, and other illicit activity through transaction monitoring and reporting of suspicious activity. The EFCC First Line of Defense (FLOD) Analyst, evaluates and analyzes sensitive information concerning account and...
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Commercial Post Closing Review Analyst
Premier Bank
Defiance, OH
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270718196 Full job description Position Commercial Post Closing Review
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Analyst Department: Commercial Operations Position Reports to: Sr. Commercial Quality Control Analyst Position Supervises: No Direct Reports Position Summary: The Commercial Post Closing Review Analyst is responsible for ensuring that all Commercial loans, modifications and renewals are completed accurately on the Bank’s core system. The Post Close Analyst will also prepare an exception report for all commercial loan files as needed. This position provides miscellaneous assistance within the Commercial Operations...
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Regulatory Risk Analyst
KeyBank NA
Cleveland, OH
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78476308 270567988 Location: 127 Public Square - Cleveland, Ohio 44114 JOB
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BRIEF Lead the oversight and management of Regulatory Exam activities for the Regulatory Relations Team within Enterprise Risk Management (ERM). Work under the leadership of the Regulatory Liaison to ensure elements of the Regulatory Exam Management Program are implemented and executed across the enterprise. ESSENTIAL JOB FUNCTIONS Actively oversees and executes all aspects of regulatory exams for Key including: providing consultation and guidance to leadership and LOBs in preparation for regulatory exams; interfacing...
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Sr. Compliance Analyst
FIS Global
Cincinnati, OH
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78431022 270331518 Position Type : Full time Type Of Hire : Experienced
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(relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Job Description Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world. What you will be doing: * Monitors and communicates regulatory changes that impact Worldpay products, services and business activities. * Maintains knowledge of applicable laws and...
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BSA Specialist I
Peoples Bancorp Inc
Marietta, OH
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78415022 270252463 Build Your Future Here: Thinking of changing jobs or
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starting your career at a growing company? Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals. Peoples Bank is one of the largest 200 banks in the United States with 132 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. Peoples Bank prides itself as a...
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Regional CRA Officer
First Commonwealth
Powell, OH
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78403992 270283635 Description Under the oversight of the Bank's Community
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Reinvestment Act (CRA) Officer, the Regional Community Reinvestment Act Officer (Regional CRA Officer) is responsible for the execution of the bank's CRA initiatives and programs in the communities we serve - primarily focused on the bank's Ohio markets of Central Ohio, Northeast Ohio, and Cincinnati. This position focuses primarily on identifying and cultivating strategic relationships for the bank across its Ohio Markets, resulting in lending, investment, and service opportunities. The Regional CRA Officer will...
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Workkeys
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5
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Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin
WesBanco Bank, Inc
Columbus, OH
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78338320 269989262 Job Title - Department Financial Intelligence Unit
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Analyst - BSA/AML Fraud & Security Admin Location This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely). Market Upper Ohio Valley Work Hours per Week 40 Requirements Bachelor's Degree or four years banking experience or an equivalent combination of education and experience required. 2+ years of Banking experience preferred with a focus on BSA/AML...
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Fair Lending Quality HMDA Data Sr. Compliance Associate
KeyBank NA
Cleveland, OH
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78266092 269896666 Location: For Those Who Work At Home - Various, Ohio
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44145 JOB BRIEF The Fair Lending Quality HMDA Data Sr. Compliance Associate will be a member of the Fair and Responsible Banking Team (FARB). This position has responsibility for executing of testing and providing support to continuous monitoring to evaluate Key's HMDA compliance with regulatory requirements including assurance with respect to the accuracy of Key's HMDA regulatory reporting data. Additional monitoring activities may include but are not limited to data integrity testing including validation to loan file...
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