Senior Compliance Officer jobs - Lewis Center, OH

Viewing 1 - 10 of 184 jobs

• Audit Officer - Consumer Compliance

  JPMorgan Chase - Columbus, OH

  consumer compliance. The role will involve interaction with Compliance professionals across the consumer lines of ... and experience working with regulatory and consumer compliance topics Works well individually, and in teams,...

  28 days ago from WomensCareerChannel.com

• Compliance Group Manager - BSA/AML/OFAC

  Columbus, OH

  Bank Secrecy Act Officer and will manage a team of exempt compliance specialists.The AML Compliance Group Manager will ... able to correspond effectively with business segment compliance officers, various operations teams and senior...

  25 days ago from CareerBuilder

• Senior Biosafety Officer/Biosafety Officer

  Battelle - Columbus, OH

  everywhere. We are currently seeking a Senior Biosafety Officer (2 positions) to support Battelle's growing ... hazards. Monitors and controls the effectiveness of BCO's compliance programs and provides consulting services and...

  17 days ago from Disabled Person

• AML/OFAC Senior Compliance Officer

  JPMorgan Chase - Columbus, OH

  Title: AML/OFAC Senior Compliance Officer Location: US-OH-Columbus-Polaris McCoy Center / 54101 Other Locations: ... Compliance Officer. This position reports to the AML Compliance Manager who has responsibility over Office of...

  30+ days ago from Beyond

• Audit Officer - Consumer Compliance

  JP Morgan Chase - Columbus, OH

  consumer compliance. The role will involve interaction with Compliance professionals across the consumer lines of ... to drive compliance based coverage and require coordination with other LOB and Corporate Compliance audit...

  8 days ago from JobHat

• Compliance Officer

  JPMorgan Chase - Columbus, OH

  Title: Compliance Officer Location: US-OH-Columbus-Polaris McCoy Center / 54101 Other Locations: US-NY-New York-277 Park ... monitoring systems. The GFCC A&D Senior Compliance Officer will be responsible for the strategy, development,...

  23 days ago from Beyond

• Business Analytics Manager, Control & Customer Services CTO

  Chase - Columbus, OH

  Services Tax Reporting & Withholding Services Compliance Services Institutional Operations Reconciliations ... and capable of working with team members, clients, and senior executives - effectively communicating with them at...

  8 days ago from JobHat

• Compliance Specialist

  Huntington National Bank - Columbus, OH

  Effectively serve as compliance officer for Business Unit to which you are assigned Provide support necessary for the ... with all applicable laws and regulations and that compliance with said practices and procedures is...

  30+ days ago from Beyond

• Compliance Group Manager

  Huntington National Bank - Columbus, OH

  coordinates through segment risk officers and/or other Compliance Segment Managers Support the efforts of AML ... able to correspond effectively with business segment compliance officers, various operations teams and senior...

  30+ days ago from Beyond

• Assistant General Counsel - Third Party Provider Oversight Controls Officer

  JPMorgan Chase - Columbus, OH

  Compliance, Technology and Controls group as well as with senior business leaders. This position will also represent ... of business requirements Experience working closely with compliance and controls personnel Excellent business...

  18 hours ago from AMightyRiver.com