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Compliance Advisory Response Officer
First Merchants Bank NA
Columbus, OH
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79024507 272425955 Description First Merchants Bank is seeking a Compliance
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Officer to join our team! This position will complete selected Compliance Department functions and assist in maintaining the overall company Compliance Management System (CMS). As part of this role you will: Assist in maintaining the Compliance Program by serving as a compliance contact for Line One business units. Assist the Compliance Manager as needed with annual Compliance Risk Assessment. Assist with periodic DFI, FDIC and CFPB regulatory examinations and reviews by Internal or External Audit. Serve as resource...
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SAFETY AND COMPLIANCE MANAGER
The Phoenix Center
Ironton, OH
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272223753 Job Summary: The Safety and Compliance Manager will be responsible
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for developing, implementing, and maintaining safety programs, policies, and procedures to ensure compliance with regulatory standards and promote a culture of safety within the organization. This role requires strong leadership, communication, and technical skills, along with a deep understanding of safety and compliance principles. Key Responsibilities: Develop, implement, and oversee comprehensive safety and risk programs and policies to ensure a safe work environment for employees, contractors, and visitors....
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Compliance Manager
TerraSmart
Cincinnati, OH
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COMPL001560 271962022 Terrasmart is the leading turn-key solution provider
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for solar mounting systems. We design, engineer, manufacture, and install solar mounting systems for commercial and utility scale projects. As a specialist in ground mount, roof mount, and custom designed specialty solar structures, we focus on providing best-in-class solar racking systems and project management capabilities to serve owners and integrators. Terrasmart is an exciting and dynamic place to work, with a wide range of career opportunities. If you are looking to have a meaningful career with purpose, it's...
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Compliance Specialist - Transmission Operations - Akron Control Center -P
FirstEnergy Service Company
Akron, OH
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78953611 272159690 FirstEnergy at a Glance We are a forward-thinking
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electric utility powered by a diverse team of employees committed to making customers' lives brighter, the environment better and our communities stronger. FirstEnergy (NYSE: FE) is dedicated to integrity, safety, reliability and operational excellence. Headquartered in Akron, Ohio, FirstEnergy includes one of the nation's largest investor-owned electric systems, more than 24,000 miles of transmission lines that connect the Midwest and Mid-Atlantic regions, and a regulated generating fleet with a total capacity of more than...
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EPASS GBB.062 Branch Chief Advisor (Principal)
Torch Technologies, Inc.
Dayton, OH
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78973011 272053572 Thank you for your interest in Torch Technologies. We're
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an award-winning, 100% employee-owned company based in Huntsville, Alabama. Recognized as a top 100 defense company, we're dedicated to supporting our nation's military. Our guiding principle, "Lighting the Pathway of Freedom," reflects our commitment to excellence, cooperation, integrity, and reliability. As a Certified Evergreen ESOP, our dedication is to continuously develop and maintain our company's success for the next century, securing a prosperous future for our employee-owners for generations to come. Join...
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Mgr - Trade and Customs Compliance - Senior
Truck Hero Inc
Massillon, OH
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78819917 271797536 Description The Senior Manager of Trade and Customs
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Compliance will lead the global trade and compliance program for all RealTruck business units. This role will be responsible for ensuring timely and accurate documentation and filings for all global trade. The role will also lead the trade compliance team to ensure the activities comply with governmental laws and regulations in a rapidly changing environment. Core Functions Develop and maintain trade compliance policies, guidelines, and systems to promote an ethical and efficient global trade program. Perform periodic...
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Operational Risk Officer - Third Party Risk Oversight
KeyBank NA
Cleveland, OH
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78851665 271735051 Location: For Those Who Work At Home - Various, Ohio
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44145 ABOUT THE JOB The Operational Risk Officer - Third Party Risk Oversight resides within Key's Operational Risk Management organization. As subject matter expert, provide third party management expertise and support to second line of defense and Third Party Management and Procurement partners. The position is responsible for ensuring the third party program management aligns with KeyCorp's Operational Risk Policy, Third Party Management Policy, and regulatory guidance. Candidate must be proficient in third party risk,...
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Compliance Officer - Fair Lending Marketing and Program
KeyBank NA
Cleveland, OH
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78703492 271460136 Location: For Those Who Work At Home - Various, Ohio
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44145 JOB BRIEF A member of Compliance Risk Management, this position has responsibility for aspects of the Fair Lending program including but not limited to marketing, model factors, third party, training, and supports the Fair Lending Marketing and Program Manager along with other key FARB leadership in execution of the Fair Lending Program. This position provides day-to-day Fair Lending support to various lines of business through research and interpretation of assigned laws & regulations, guidance on emerging risks &...
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Compliance Manager
TELHIO CREDIT UNION INC
Columbus, OH
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78700052 271320178 Position: Compliance Manager Location: Columbus, OH Job
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Id: 648 # of Openings: 1 Formed in 1934, Telhio began as a credit union for Columbus Telephone Company (now AT&T) employees. Telhio now serves over 70,000 member-owners throughout central and southwest Ohio. As one of the largest credit unions in Ohio, Telhio is a strong financial institution that continues to serve its members through extraordinary service, innovative financial solutions and community involvement. After generations of service and growth, we never lose focus of our three core values - Caring,...
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Director, Compliance
FIS Global
Cincinnati, OH
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78497498 270735853 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 : 5 - 10% 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 Worldpayproducts, services and business activities. * Establishes operational objectives and work plans. *...
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