Compliance Officer jobs in Columbus, OH

Jobs 1 to 25 of 129
Senior Associate Internal Audit Services
PwC - Columbus, OH
Audit directors, Chief Compliance officers, Audit... and compliance related audits/projects to facilitate complex financial, operational and compliance related...
PwC - 9 days ago
Case Manager
Amethyst - Columbus, OH
system, and probation officers in accordance with... agency policy, and maintains client records in compliance with all Quality Assurance, ODADAS, ADAMH, ODMH...
Easily apply
Indeed - 30+ days ago
Personal Banker- Columbus, OH (Graceland)
JPMorgan Chase - Columbus, OH
with the branch team and specialists (such as Loan Officers, Business Bankers, and Financial Advisors), to... be contingent upon compliance with Truth in Lending...
JPMorgan Chase - 9 days ago
Senior Compliance Officer Global Sanctions Compliance Soluti...
Citi - United States
and Global Sanctions Compliance strategy Ensure... with ICG and GCB Operations, Regional Sanctions Compliance, GSG Advisory, Technology and AML Operations to...
Citi - 30+ days ago
Internal Auditor
Stanley Steemer - Dublin, OH
order to evaluate internal controls, accuracy, and compliance with policies and procedures prescribed by... and Chief Financial Officer. Stanley Steemer hires...
CareerBuilder - 5 days ago
Relationship Banker- Bexley, OH (Bexley Branch)
Chase - Bexley, OH
specialists (such as Loan Officers, Business Bankers... Manager Sales, Relationship Managers, Mortgage Officers and Financial Advisors - or other career paths...
CareerBuilder - 18 days ago
Segment Risk Assurance Manager
Huntington National Bank - Columbus, OH
Segment Risk Officers, their Risk Management teams or the appropriate Corporate Risk Officers) Knowledge... of risk, audit, or compliance experience required...
Doostang - 15 days ago
PT City Straight Truck Driver
US Cargo - Columbus, OH
when delivered. Maintain records required for compliance with state and federal regulations, including... or eluding a police officer. No past pattern or...
CareerBuilder - 10 days ago
Regional Insurance Sales Manager
AAA Ohio Auto Club - Worthington, OH
to 15 field based ISAs and 5 ICCAs. 2. Ensure compliance with all OAC programs, policies, and procedures... Auditor and Privacy Officer to assure policy and...
AAA Ohio Auto Club - 30+ days ago
AML System Implementation Business Analyst - Risk Consulting...
Crowe Horwath - United States
Patriot Officer, FCRM, Norkom, and SAS (3) 1-3 years of experience performing AML and financial crime investigations (4) General banking compliance knowledge (5...
Crowe Horwath LLP - 30+ days ago
Fleet Mechanic
The Waterworks - Columbus, OH
to be in compliance with all DOT and Bureau of Motor Vehicle safety standards. 10. Provide annual reporting to the Chief Operating Officer regarding projected...
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Indeed - 30+ days ago
Sales Support Officer
AIG Financial Advisors - United States
the risk Management, Compliance and legal function in... summary report to Head of Distribution. Audit & Compliance •Ensure all Internal Audit Report Issues are...
Brokerhunter.com - 30 days ago
VP Client Experience
PerfectServe Inc. - United States
medical informatics, chief nursing and quality officers and physician leaders. Lead contract renewal and... to ensure their compliance and success. Collaborate...
PerfectServe Inc. - 14 days ago
Capital Markets - Risk Analyst
Huntington National Bank - Columbus, OH
finance/risk/compliance capacity (FX, commodity and... management function, working with Segment Risk Officers to develop, maintain adequate price risk limits...
Doostang - 26 days ago
Manager Internal Audit
PwC - Columbus, OH
Audit directors, Chief Compliance officers, Audit... and compliance related audits/projects to facilitate complex financial, operational and compliance related...
PwC - 9 days ago
Manager Division Security & Franklin County Operation - Abbo...
Abbott Laboratories - Columbus, OH
security audits and compliance responsibilities with... area of security with particular focus on ANSC compliance with the FDA Food Safety and Security Guidance...
Abbott Laboratories - 22 days ago
Class B Straight Truck Driver
US Cargo - Columbus, OH
when delivered. Maintain records required for compliance with state and federal regulations, including... or eluding a police officer. No past pattern or...
CareerBuilder - 10 days ago
Retail Mortgage Loan Officer
Cole Taylor Bank - Columbus, OH
the loans to ensure compliance with terms. Negotiates... other than the personal residence of the loan officer. 8. Acts as a role model and professionally...
America's Job Exchange - 4 days ago
Human Resource Director
Management Business Solutions - Columbus, OH
HIPAA and OSHA compliance. RESPONSIBILITIES... place injuries Serves as the companies’ compliance officer and responds to all questions or concerns in...
Easily apply
ZipRecruiter - 1 day ago
Investment Services Group Compliance Manager / An Independen...
Bank of Hawaii - United States
Officer, the Investment Services Group Compliance... and compliance testing plan and oversees regular compliance testing Ensures business units compliance with...
Doostang - 13 days ago
Real Estate Trust Officer / Florida-based Diversified Holdin...
Raymond James Financials - United States
conflicting requirements of clients, beneficiaries, account guidelines, compliance and government regulations Promoting effective coordination between multiple...
Doostang - 10 days ago
Real Estate Trust Officer
Raymond James Financials - United States
the conflicting requirements of clients, beneficiaries, account guidelines, compliance and government regulations Company's working structure, internal policies...
Doostang - 10 days ago
Corporate Controller
Stanley Steemer - Dublin, OH
financial data. The incumbent will also ensure compliance with GAAP and other regulations. The Corporate... Accountabilities: Compliance: Policy and Procedures...
CareerBuilder - 8 days ago
Principal Bridge Engineer
HNTB Corporation - Columbus, OH
Provides expertise to Officers and Project Managers... veteran status or other status protected by law. In compliance with the Immigration Reform and Control Act...
HNTB Corporation - 30+ days ago
Shift Security Supervisor (Palo Alto, CA)
G4S Plc - United States
training for security officers assigned to his/her... by G4S. Ensure quality of service and contract compliance by regularly inspecting security personnel and...
G4S - 7 days ago