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Senior Compliance Officer jobs - Westerville, OH

Viewing 1 - 10 of 190 jobs

  • Senior Compliance Officer

    Infinity Consulting Solutions - Columbus, OH

    partners from the business, Law Department, and risk officer organizations - Developing, reviewing, and revising ... communicate effectively (both orally and in writing) with senior management, senior attorneys, vendors and other...

    30+ days ago from Infinity Consulting Solutions

  • Procurement Compliance Officer

    Trs Staffing - Africa, OH

    Oil&Gas operator are recruiting for a Senior Procurement Compliance Officer to work on an Oil &Gas project in ... managerial positions within Oil & Gas Company Procurement Compliance Dept.; ? Knowledge oilfield contracts and...

    30+ days ago from TRS Staffing

  • Compliance Officer - Fair Lending

    Infinity Consulting Solutions - Columbus, OH

    controls are implemented to facilitate regulatory compliance • Assist the Senior Manager in preparing reports and ... • Familiarity with corporate compliance programs, including risk assessments, testing and monitoring, training,...

    30+ days ago from Infinity Consulting Solutions

  • Director of Regulatory Affairs and Compliance

    Sterling-hoffman - Ohio

    policies and procedures for regulatory affairs and compliance to establish a compliant culture 7) Anticipate ... Seniority Level: Director / VP Function: Quality, Compliance Preferred Industry Background: Managing a team...

    9 days ago from Sterling-Hoffman

  • Compliance Analyst - 223767

    Randstad - Columbus, OH

    banking/mortgage company in Columbus, OH is looking for a Compliance Analyst. As a KYC risk officer, you will assist ... with Global Due Diligence, AML Operations, Legal, Compliance, Technology and other representatives from...

    1 day ago from Randstad

  • CIH Industrial Hygienist/Compliance Professional

    Cardno - Ohio

    compliance auditing experience preferred > Environmental compliance auditing experience preferred > Excellent ... management standards (either as a consultant or an internal compliance officer) > Ability to multi-task, maintain...

    30+ days ago from Cardno Limited

  • Home Loan Center - Sr. Loan Officer

    Flagstar Bank - Columbus, OH

    scheduled meetings, training sessions and courses. * Ensure compliance with applicable federal, state and local laws and ... Maintain knowledge of and adhere to Flagstar's internal compliance policies and procedures. Take responsibility to...

    3 days ago from Flagstar Bank

  • Commercial Bank Risk - Controls Officer Sr Associate

    JPMorgan Chase - Columbus, OH

    achieve required accuracy and quality standards to ensure compliance with RCSA Procedures/Standards, policies, ... BANK* **Title:** *Commercial Bank Risk - Controls Officer Sr Associate - Columbus, OH* **Location:**...

    20 days ago from JPMorgan Chase

  • Information Assurance Officer (Engineer), Senior (15

    Pe Systems - Ohio

    Directorate as an Information Assurance Officer, Senior. General: • Applies an understanding of DoD, AF, and ... A Senior labor category may oversee the efforts of less senior staff and/or be responsible for the efforts of all staff...

    30+ days ago from PE Systems

  • Senior Financial Analyst - Mast Global

    L Brands - Columbus, OH

    to high performance retailers -Interface with CFO and other senior management personnel -Prepare weekly/monthly ... services focused on production efficiency, regulatory compliance and quality assurance; and a full-service...

    14 days ago from L Brands