- KeyBank (Cincinnati, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business...risk to Key. Assist the broader Commercial Lending and Servicing Compliance team with various aspects of… more
- US Bank (Cincinnati, OH)
- …One. **Job Description** Responsible for the administration, risk management and servicing of assigned fiduciary and investment management accounts. May include ... administering accounts where tasks are assigned based on complexity. Accountable for servicing and retention of existing accounts. Administers accounts in a manner… more
- Navy Federal Credit Union (Dublin, OH)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... Qualification(s) + Working knowledge of Navy Federal Mortgage Production and/or Servicing Systems + Working knowledge of mortgage/equity loan processing, closing and… more
- KeyBank (Brooklyn, OH)
- …tax-related issues + Demonstrates and applies sound fiduciary judgment **Client Servicing and Retention** + Engages appropriate centralized support teams for ... accounts + Serves as a resource for the team on projects needed ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to all internal… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Reporting to the Chief Compliance Officer , the Enterprise Compliance Risk Director ("ECRD") is responsible for designing, implementing, ... payments). + Partner with Operations to identify, mitigate, and monitor compliance risks within operational processes, servicing , and back-office activities.… more
- Huntington National Bank (Xenia, OH)
- …and Huntington, in terms of the establishment, documentation, maintenance and servicing of the relationship. Responsible for identifying, researching, analyzing and ... accounts. Makes routine decisions in the absence of an officer . Advises and counsels clients on bank products and...to Corporate Underwriting. Responsible for closing loans and for compliance of loan file. Files must be handled in… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...of view to senior leadership including the Chief Risk Officer (CRO) and functional leads. You will excel at… more