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Senior Compliance Officer jobs - Westerville, OH

Viewing 1 - 10 of 170 jobs

  • Senior Financial Analyst International

    2checkout - Columbus, OH

    a pre-integrated payment gateway, a merchant account, PCI compliance, international fraud prevention, and plug-ins for 100 of the most popular carts. Job Description: ~~Summary This position reports directly to the CFO and is expected to...

    20 days ago from ZipRecruiter

  • Retail Mortgage Loan Officer

    MB Financial Bank - Columbus, OH

    financial and credit data. The level of work is considered senior-level and you will work independently and with ... for residential loans and follows the loans to ensure compliance with terms. Negotiates terms and conditions with...

    15 days ago from Money Jobs

  • Compliance : Associate / Senior Compliance Officer – AML Analytics & Design Coverage Strategy, Columbus/Chicago/New York

    JPMorgan Chase - Columbus, OH

    & Design (A&D) group within Global Financial Crimes Compliance (GFCC) coordinates JPMC's Anti-Money Laundering (AML) ... **Job:** **Other* **Organization:** **CORPORATE SECTOR* **Title:** *Compliance : Associate / Senior Compliance Officer –...

    30+ days ago from JPMorgan Chase

  • Senior Compliance Officer

    JPMorgan Chase - Columbus, OH

    as a Compliance Manager in the Consumer & Community Banking Compliance Department reporting to the Compliance Director ... SECTOR* **Title:** *Senior Compliance Officer* **Location:** *OH-Columbus-Polaris McCoy Center / 54101*...

    30+ days ago from JPMorgan Chase

  • Sr Compliance Manager Job

    Alliance Data - Columbus, OH

    be responsible for providing strategic direction to the Compliance Testing Team in support of Compliance Management ... and effectiveness of compliance activities. Partner with Compliance Advisors and Bank Compliance Officers...

    30+ days ago from Alliance Data

  • Sr / EHS Officer

    Energy Placement - Ohio

    Sr / EHS Officer Ohio EHS / EH&S / ES&H Assist in enhancing and implementing a comprehensive Environmental, Safety, and ... and tracking, and training in a way that helps generate compliance. Work involves conventional practice but may...

    25 days ago from energy Placement

  • 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...

    20 days ago from Flagstar Bank

  • Senior Development Officer

    Trinity Health - Columbus, OH

    manages a portfolio of Major Gift prospects and donors. The Senior Development Officer also builds internal ... hospital, service line, program). The Senior Development Officer is responsible for developing, implementing, and...

    30+ days ago from Trinity Health

  • Senior Trust Officer

    Fifth Third Bank - Columbus, OH

    the client''s Relationship Manager. Thus, the Senior Trust Officer is responsible for coordinating services, building ... Ensure all internal compliance and proper documentation requirements are met, consistent with internal fiduciary...

    30+ days ago from Fifth Third Bank

  • 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