Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Senior Compliance Officer jobs - Lewis Center, OH

Viewing 1 - 10 of 135 jobs

  • Compliance Manager - FLRB (Bankcard)

    Fifth Third Bank - Ohio

    Requirements Compliance Manager - FLRB (Bankcard) GENERAL FUNCTION: Responsible for managing the identification and ... protocols • Conduct FLRB Officer Interviews Experience MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: Education:...

    8 days ago from Fifth Third Bank

  • Compliance Manager - Privacy and Safeguarding Laws

    Fifth Third Bank - Ohio

    · Assists the Chief Compliance Officer with the overall management of the Bank's compliance program. · Responsible for ... FUNCTION: Assists Chief Compliance Officer in advocating and facilitating the development, implementation,...

    8 days ago from Fifth Third Bank

  • Process Improvement Officer

    Financial Services Institution - Finance Industry - Columbus, OH

    you will have frequent interaction and interface with senior leadership of the bank as well as managers on the line. ... adhere to the Bank’s compliance requirements and risk management concepts, expectations, policies and procedures and...

    28 days ago from VelvetJobs

  • AML/KYC Compliance Investigator

    Veterans Sourcing Group - Westerville, OH

    Veterans Sourcing Group, LLC seeks several Compliance Officer – AML Investigations for the Global Financial Crimes ... Compliance Officer Qualifications: Bachelor’s degree required 2 years prior AML/KYC experience preferred Self-starter, c...

    7 days ago from ZipRecruiter

  • Sr. Compliance Officer - JP Morgan Funds Compliance

    JPMorgan Chase - Columbus, OH

    Sr. Compliance Officer - JP Morgan Funds Compliance-140016013##Job Description**J.P. Morgan** is a leader in asset ... ad hoc compliance projects and initiatives as directed by Senior Management##Qualifications* Bachelors in...

    30+ days ago from JPMorgan Chase

  • Senior Compliance Officer-Subservicing/ Third Party Oversight

    JPMorgan Chase - Columbus, OH

    Senior Compliance Officer-Subservicing/ Third Party Oversight-130109770 ## Job Description **JPMorgan Chase & Co.** ... Compliance Officers and with the line of business tomanage compliance risk for Mortgage Banking by supporting business...

    30+ days ago from JPMorgan Chase

  • Senior Global Compliance Professional, FDA Audits/Inspection

    Boehringer Ingelheim - Columbus, OH

    Senior Global Compliance Professional, FDA Audits/Inspection-142981 Job Description Description: Provide guidance and ... senior leaders to take action relating to potential compliance issues. * Must possess extensive research and...

    30+ days ago from Boehringer Ingelheim

  • Compliance and Operational Risk Officer

    KeyCorp - Ohio

    The position has responsibility for compliance and control activities consistent with KeyCorp's Compliance and Control P ... In accordance with the Compliance and Operational Risk Policies, assist and provide feedback to LOBs around development/...

    30+ days ago from Global Compliance Jobs

  • Compliance Manager Job

    Alliance Data - Columbus, OH

    direction of the Retail Division. Responsibilities: · Senior level projects · Risk identification · Compliance ... risk to minimize regulatory exposure · Assist Compliance Officers in responding to both internal and external...

    13 days ago from Alliance Data

  • Compliance Manager Job

    Ret - Columbus, OH

    ? Responsibilities: · ???????? Senior level projects · ???????? Risk identification · ???????? Compliance presentations ... to minimize regulatory exposure · ???????? Assist Compliance Officers in responding to both internal and external...

    13 days ago from RET

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals