Bank Specialist - Compliance


Cincinnati, OH

Industry: Financial Services


Not Specified years

Posted 292 days ago

  by    Larry Signorile

This job is no longer available.

Cincinnati based opportunity for a Banking Specialist with a focus on state and federal regulations and auditor reviews. Coordinates and assists bank management with administration of bank polices and procedures while maintaining current knowledge of rules focused on compliance.

We will value highly a knowledge of audits, tracking of high-risk customers, monitoring unusual activity, setting new standards ahead of state and federal regulations, and awareness of current laws and pending legislation.

Any certifications will be a plus with emphasis on money handling and fraud detection. Ideal candidates will currently be in a compliance position with major bank or regional covering large geography.

This position will be excellent opportunity for professional expanding knowledge with banking compliance.