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AML Manager

First Mutual Holding Co
Westlake, OH
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79153213 272697928 Description The Anti-Money Laundering (AML) Manager/Bank ...
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Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program. Requirements Duties and Responsibilities: Add value as a key member of management; understands the business, financials, industry, customers and strategy. Supervise employees, provide direction, train and develop, and manage performance to company goals and expectations. Oversees and administers the Bank Secrecy Act (BSA/Anti-Money Lending (AML) program, including training the Board of Directors, management and staff....
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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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BSA Specialist I

Peoples Bancorp Inc
Marietta, OH
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78992739 272315417 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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Senior Corporate Documents and Records Analyst

AtriCure, Inc.
Mason, OH
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78945948 272221759 Senior Corporate Documents and Records Analyst Mason HQ, ...
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7555 Innovation Way, Mason, Ohio, United States of America * Minnetonka, 130 Cheshire Lane, Minnetonka, Minnesota, United States of America * Virtual Req #2013 Thursday, April 4, 2024 AtriCure, Inc. provides innovative technologies for the treatment of Afib and related conditions. Afib affects more than 33 million people worldwide. Electrophysiologists and cardiothoracic surgeons around the globe use AtriCure technologies for the treatment of Afib and reduction of Afib related complications. AtriCure's Isolator...
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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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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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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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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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Financial Crimes Quality Review Investigator

northwest bank
Independence, OH
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78143539 269364649 Description Job Summary The Financial Crimes Quality ...
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Review Investigator conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related workflows, including but not limited to Suspicious Activity Monitoring (SAM), Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) sanction screening, investigations, and risk assessments. Other workflows and processes will be assessed as needed to ensure the highest quality of standards are adhered. The Financial Crimes Quality Review...
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