Senior Compliance Officer jobs - Westerville, OH

Viewing 1 - 10 of 193 jobs

• AT&T Sr Specialist-Equipment Design Engineer - NETDP

  AT&T - Columbus, OH

  This position may be responsible for contributing to ATT compliance with environmental laws and regulations as applicable to its job function. This may include, but is not limited to, work related to fuel tanks, emergency and stand-by...

  29 days ago from AT&T

• 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...

  6 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 Bright.com

• 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 ... Party Oversight group, as well as the firm's Controls and Compliance groups, on methodology, assessments, contracting,...

  9 days ago from JobHat

• 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...

  6 days ago from JobHat

• 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 Bright.com

• Chief Financial and Administrative Officer

  Girl Scouts of America - Columbus, OH

  Chief Financial and Administrative Officer Council:Girl Scouts Of Ohio''s Heartland Council Job Location:OH - Columbus ... and retail sales department ensuring vendor and legal compliance while providing service to council customers...

  14 days ago from Bright.com

• 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 JPMorgan Chase

• Sr Compliance Control Officer General

  Citigroup - Columbus, OH

  Experience in dealing with stakeholders at senior levels (international experience preferable).· Ten plus years Risk ... to present information to senior level audiences in simple, logical business terms.· Ability to work effectively in a...

  30+ days ago from Jobing.com

• Senior Compliance Officer, Surveillance

  JPMorgan Chase - Columbus, OH

  Qualifications: The candidate must have: * A bachelor's degree and over 5 years of regulatory/ brokerage compliance expe ... equities, fixed income and options. Anti-Money Laundering compliance experience would be a plus. * A Series 7, 24 and...

  21 hours ago from columbus.localhelpwanted.net/