More jobs:
Consumer Finance Specialist 2 - 20059340
Job in
Columbus, Franklin County, Ohio, 43216, USA
Listed on 2026-08-08
Listing for:
State of Ohio
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Compliance, Banking & Finance, Regulatory Compliance Specialist, Business Administration
Job Description & How to Apply Below
What You'll Do:
* Serve as senior applications analyst, evaluating non‑depository institution applications for financial soundness and regulatory compliance.
* Act as a key point of contact and administrator for the Nationwide Multi-State Licensing System.
* Develop, implement, and refine policies and procedures for application processing and oversight of non‑depository financial institutions.
* Provide leadership through training lower‑level examiners, managing responses to inquiries and complaints, and ensuring compliance during meetings with institutional authorities.
* Attend and conduct meetings with authorities of non‑depository institutions to discuss regulations and ensure compliance with consumer finance laws.
Completion of undergraduate degree in accounting, management or finance; 72 mos. trg., or 72 mos. exp. in accounting &/or auditing/examining assets &/or business practices of financial institutions, pawnbrokers, mortgage brokers, or check-cashing businesses for compliance with recognized state & federal standards & regulations; 12 mos. trg. or 12 mos. exp. in employee training & development or team/lead work; valid driver's license.
* Or 24 mos. exp. as Consumer Finance Specialist 1, 66455; valid driver's license.
* Or equivalent of Minimum Class Qualifications For Employment noted above.
Job
Skills:
Accounting and Finance
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