Compliance Specialist jobs in Hamilton, OH

G
Compliance Specialist
  • Guardian Savings Bank
  • Cincinnati, OH FULL_TIME
  • Guardian Savings Bank is looking for a highly motivated compliance professional with lending experience.

    Purpose of the role

    This role requires a high energy, service oriented individual with a professional demeanor whose focus is on accurately and timely processing of denied loan applications. This may consist of answering questions from loan originators, underwriters, processors and other employees. This role performs any combination of activities related to mortgage applications. Requires a passion for helping others, the ability to communicate professionally with co-workers in a timely manner with a positive attitude. All of this must be achieved while protecting sensitive customer information.

    Essential Duties and Responsibilities

    • Gather, organize and assemble loan files
    • Extensive knowledge of Fair Lending laws including Reg. B and HMDA.
    • Knowledge of other consumer regulations such as FCRA, Privacy and UDAP
    • Retire flood determinations
    • Prepare and send Adverse Action notices
    • Review HMDA data for accuracy
    • Ensure HMDA data is entered in loan origination system
    • Ability to coordinate and prioritize workflow efficiently
    • Ability to resolve problems
    • Attention to detail
    • Handle multiple priorities in a fast paced environment
    • Understanding of department and bank operations and systems
    • Ability to demonstrate good judgement in difficult situations
    • Protect confidential and sensitive information
    • Ability to work independently or in a team setting

    Education/Experience

    • High school diploma or equivalent
    • Familiarity with mortgage loan documentation preferred
    • Basic Word, Excel, Outlook, MS Office program experience
    • Excellent verbal and written communication skills
    • Work in a Team environment
    • Excellent customer service skills with internal customers
    • Excellent organization, data entry, mathematical skills and attention to detail

     

    Please note this job description is not designed to cover or contain a comprehensive list of activities, duties or responsibilities that are required for this position.  Duties, responsibilities and activities may change at any time; with or without notice.

    Guardian Savings Bank is an Equal Employment Opportunity and Affirmative Action Employer and will make all employment-related decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.

     

  • 18 Days Ago

F
Reservist Environmental Compliance Specialist
  • Federal Emergency Managment Agency
  • Alexandria, KY PART_TIME
  • BASE PAY RATE: $18.66 - $20.29/hour APPLICATION PERIOD: Until Filled SERIES & GRADE: IM-0028-01, Tier 01 POSITION INFORMATION: Temporary – Intermittent employment not to exceed 2 years DUTY LOCATIONS:...
  • 2 Days Ago

W
Senior Tax Compliance Specialist
  • Western & Southern Financial Group
  • CINCINNATI, OH FULL_TIME
  • Overview Working independently, prepares state and local tax compliance for various life and non-life corporate and joint venture entities. Assists in tax research that may arise during tax compliance...
  • 4 Days Ago

P
Onboarding and Compliance Specialist
  • Positive Solutions Behavior Group, LLC
  • Florence, KY FULL_TIME
  • Company DescriptionPositive Solutions Behavior Group (PSBG) is a family-focused, multi-disciplinary resource that continuously strives to increase opportunities for individuals who have behavioral and...
  • 13 Days Ago

A
Environmental Compliance Specialist
  • AECOM
  • Cincinnati, OH FULL_TIME
  • Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming s...
  • 26 Days Ago

C
Housing Compliance Specialist
  • CGI
  • Cincinnati, OH FULL_TIME
  • CGI Federal’s Housing Compliance team that partners with a local public housing authority and the U.S. Department of Housing and Urban Development (HUD) to assist in the provision of affordable housin...
  • 1 Month Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Specialist jobs found in Hamilton, OH area

H
Travel Nurse RN - Cardiac Stepdown - $2,016 per week
  • Hiring Now!
  • Cincinnati, OH
  • Planet Healthcare is seeking a travel nurse RN Cardiac Stepdown for a travel nursing job in Cincinnati, Ohio. Job Descri...
  • 4/22/2024 12:00:00 AM

H
Travel Ultrasound Technologist - $2,800 per week
  • Hiring Now!
  • Cincinnati, OH
  • Planet Healthcare is seeking a travel Ultrasound Technologist for a travel job in Cincinnati, Ohio. Job Description & Re...
  • 4/22/2024 12:00:00 AM

H
Travel Nurse RN - PCU - Progressive Care Unit - $2,268 per week
  • Hiring Now!
  • Cincinnati, OH
  • Planet Healthcare is seeking a travel nurse RN PCU - Progressive Care Unit for a travel nursing job in Cincinnati, Ohio....
  • 4/22/2024 12:00:00 AM

F
Affordable Community Director - Non-Exempt
  • FPI Management, Inc.
  • Milford, OH
  • Company Description Multifamily Property Management Job Description The Community Director (Non-Exempt) is fully account...
  • 4/22/2024 12:00:00 AM

H
Managing Director/Wealth Advisor
  • Horter Investment Management, LLC
  • Cincinnati, OH
  • Wealth Advisor - Managing Director Horter Investment Management is a financial services company, family owned and operat...
  • 4/21/2024 12:00:00 AM

H
Travel Radiology Technologist - $2,240 per week
  • Hiring Now!
  • Fairfield, OH
  • Planet Healthcare is seeking a travel Radiology Technologist for a travel job in Fairfield, Ohio. Job Description & Requ...
  • 4/21/2024 12:00:00 AM

S
Travel Mammography Technologist - $2,240 per week
  • Stability Healthcare
  • Fairfield, OH
  • Planet Healthcare is seeking a travel Mammography Technologist for a travel job in Fairfield, Ohio. Job Description & Re...
  • 4/21/2024 12:00:00 AM

P
Project Manager, Environmental Compliance
  • PATRIOT ENGINEERING & ENVIRONMENTAL
  • Cincinnati, OH
  • Job Details Job Location Patriot - Cincinnati - Cincinnati, OH Description Join a Winning Team! Patriot Engineering and ...
  • 4/21/2024 12:00:00 AM

Hamilton is a city in and the county seat of Butler County, Ohio, United States, in the state's southwestern corner, located 20 miles north of Cincinnati. The population was 62,447 at the 2010 census. The city is part of the Cincinnati metropolitan area. Hamilton has three designated National Historic Districts: Dayton Lane, German Village, and Rossville. The city has a council-manager form of government. Its mayor is Patrick Moeller and the city manager is Joshua Smith. Most of the city is in the Hamilton City School District. The industrial city is seeking to revitalize through the arts; it...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Specialist jobs
$57,293 to $72,959
Hamilton, Ohio area prices
were up 1.1% from a year ago

Compliance Specialist in Atlanta, GA
Resolves program abuse allegations.
April 05, 2023
Compliance Specialist in Aurora, IL
Receive updates from the Corporate Compliance Office and Sales and Services in maintaining department procedures.
March 17, 2023
Compliance Specialist in Bronx, NY
Create a file tracking system to evaluate when departments have had their audits and when the next audit will occur, what changes have been requested, deadline for them to finish changes, and what changes have been made.
March 08, 2023