Compliance Officer Debt Resolution Compliance Expert
2 weeks ago
Key Responsibilities:
Manage and oversee compliance programs for debt resolution business units
Create, review, and implement improvements to processes and procedures
Coordinate with regulators, draft reports, and advise on compliance with laws and regulations
Required Qualifications:
5+ years of experience in consumer regulatory compliance with a debt resolution company or financial institution
Advanced knowledge of Third-Party Risk Management in a financial setting
Bachelor's degree from a four-year college or university
Familiarity with GRC applications, Microsoft Office, and other software
Ability to prioritize and be agile in a fast-moving environment
-
Trade Compliance Specialist
4 days ago
Columbus, Ohio, United States Trade Compliance Recruiting Solutions Full timeJob OverviewAs a Trade Compliance Specialist with Trade Compliance Recruiting Solutions, you will work closely with the Trade Compliance Manager to ensure compliance with all aspects of trade regulations and laws. This role is ideal for individuals with a strong background in trade compliance and a passion for ensuring that companies operate within the...
-
Trade Compliance Specialist
3 weeks ago
Columbus, Ohio, United States Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a Trade Compliance Specialist, you will be responsible for assisting the Trade Compliance Manager with all aspects of trade compliance for multiple locations.Key ResponsibilitiesAssist the Trade Compliance Manager with...
-
Trade Compliance Specialist
3 weeks ago
Columbus, Ohio, United States Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a Trade Compliance Specialist, you will be responsible for assisting the Trade Compliance Manager with all aspects of trade compliance for multiple locations.Key ResponsibilitiesAssist the Trade Compliance Manager with...
-
Sr Trade Compliance Specialist TCRS4105
4 weeks ago
Columbus, United States Trade Compliance Recruiting Solutions Full timeHIGH LEVEL OVERVIEWWorking with the Trade Compliance Manager in regard to all aspects of Trade Compliance with multiple locations. This can be in several locations in the mid-Ohio area & surrounding states – but will be onsite. EXPECTATIONSAssist the Trade Compliance with imports/exports for all locations Expertise in Classifications, Determine COO,...
-
Sr. Trade Compliance Specialist TCRS4105
4 weeks ago
Columbus, United States Trade Compliance Recruiting Solutions Full timeHIGH LEVEL OVERVIEWWorking with the Trade Compliance Manager in regard to all aspects of Trade Compliance with multiple locations for this Fortune 500 Company. This can be in several locations in the Midwestern states of Ohio, Michigan & Indiana – but will be onsite at one of our clients’ facilities.EXPECTATIONSAssist the Trade Compliance with...
-
Sr. Trade Compliance Specialist TCRS4105
4 weeks ago
Columbus, United States Trade Compliance Recruiting Solutions Full timeJob DescriptionJob DescriptionHIGH LEVEL OVERVIEWWorking with the Trade Compliance Manager in regard to all aspects of Trade Compliance with multiple locations for this Fortune 500 Company. This can be in several locations in the Midwestern states of Ohio, Michigan & Indiana – but will be onsite at one of our clients' facilities.EXPECTATIONSAssist the...
-
Compliance Resolution Investigator
3 days ago
Saint Louis, MO, United States Edward Jones Full timeWant a meaningful career where you can make a difference? Edward Jones sounds perfect for you.Collaboration. Autonomy. Opportunity. Words our headquarters associates use when talking about working at Edward Jones. Words that describe what it's like being part of a firm where everyone is aligned toward a singular focus: serving the client. And everyone is...
-
Chief Compliance Officer
4 weeks ago
Columbus, Ohio, United States The French Group Full timeChief Compliance OfficerThe French Group is seeking a seasoned Compliance Professional to lead the development and implementation of a comprehensive compliance program for our growing multi-state health plan.This is a critical role that requires a strong understanding of regulatory requirements and a proven track record of driving compliance initiatives.Key...
-
Compliance Officer
4 months ago
Columbus, United States Educational Solutions Company Full timeJob DescriptionJob DescriptionDescription:Do you have a strong understanding of regulations and a passion for ensuring an organization operates ethically? If so, then a career as a compliance officer might be a perfect fit for you!As a compliance officer, you'll be responsible for developing and implementing a comprehensive compliance program that...
-
Compliance Officer
4 weeks ago
Columbus, United States destinationone Consulting Full timeJob DescriptionJob Descriptiondestinationone Consulting specializes in recruitment across various sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, and more. We are proactively building a data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when...
-
Compliance Officer
3 weeks ago
Columbus, United States destinationone Consulting Full timedestinationone Consulting specializes in recruitment across various sectors including Healthcare Health Tech Government Municipalities NonProfits Legal and more. We are proactively building a data bank for opportunities in these fields. By applying you ensure our recruiters can quickly match you with suitable roles when they arise.Location: Various locations...
-
Compliance Officer
7 hours ago
Columbus, United States destinationone Consulting Full timedestinationone Consulting specializes in recruitment across various sectors including Healthcare Health Tech Government Municipalities NonProfits Legal and more. We are proactively building a data bank for opportunities in these fields. By applying you ensure our recruiters can quickly match you with suitable roles when they arise.Location: Various locations...
-
Agricultural Compliance Officer
4 weeks ago
Columbus, Ohio, United States GeorgiaGov Full timeWe at GeorgiaGov are dedicated to safeguarding and enhancing the agricultural landscape of Georgia through exceptional service and leadership. Vision: Our aim is to be recognized globally as a leader in agricultural excellence, emphasizing safety, quality, growth, and innovation. Position Overview: This role is situated within the Retail Food Program of the...
-
Human Resources Manager
4 weeks ago
Mason, OH, United States Kings Island Full timeOverview:Are you ready to join an organization where you can help make an impact every day? At Kings Island, you can do just that. Imagine working with our Associates and Business Partners to ensure compliance with employment laws and regulations, fostering a culture of integrity and accountability. We are looking for an experienced and high-energy HR...
-
Regulatory Compliance Officer
4 weeks ago
Columbus, Ohio, United States Ohio State University Wexner Medical Center Full timeJob SummaryThe Ohio State University Wexner Medical Center seeks a highly skilled Accreditation Manager to join our team. As a key member of our accreditation team, you will be responsible for ensuring compliance with regulatory standards and accreditation requirements.Key ResponsibilitiesManage departmental operations to ensure alignment with Joint...
-
CRA Compliance Officer
4 weeks ago
Columbus, Mississippi, United States BankFirst Financial Services Full timeBecome a Community Reinvestment Act (CRA) Compliance Officer with BankFirst Financial ServicesThe Community Reinvestment Act (CRA) Compliance Officer is essential in shaping, executing, and managing the Bank's CRA Compliance Program. This role is pivotal in ensuring that the Bank addresses the credit requirements of the communities it serves, with a focus on...
-
Compliance Officer
5 days ago
Columbus, Kansas, United States Crossland Construction Company Inc Full time{"h1": "Compliance Manager at Crossland Construction Company Inc", "p": "At Crossland Construction Company Inc, we are seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will be responsible for ensuring that all construction activities comply with quality standards and project specifications. You will work closely with...
-
Compliance Officer II
3 weeks ago
Tempe, AZ, United States Edward Jones Full timeWant a meaningful career where you can make a difference? Edward Jones sounds perfect for you.Collaboration. Autonomy. Opportunity. Words our headquarters associates use when talking about working at Edward Jones. Words that describe what it's like being part of a firm where everyone is aligned toward a singular focus: serving the client. And everyone is...
-
Fair Lending Compliance Officer
4 weeks ago
Any Civista Bank Loc, OH, United States Civista Bank Full timeJob SummaryCivista Bank is seeking a highly skilled Fair Lending Officer to join our team. The successful candidate will be responsible for ensuring compliance with Fair Lending regulations and laws, as well as analyzing and reporting on lending data.Key ResponsibilitiesInterpret and analyze Fair Lending data and its reporting requirements.Facilitate the...
-
Administrative Compliance Officer
3 hours ago
Columbus, Ohio, United States Franklin County, OH Full timeJob SummaryWe are seeking a highly skilled Administrative Officer to join our team at Franklin County, OH. As a key member of our organization, you will be responsible for ensuring compliance with federal and state regulations regarding public and medical assistance benefits programs.Key ResponsibilitiesDesign, recommend, and implement administrative...