Compliance Officer jobs in Columbus, OH

Jobs 1 to 25 of 127
Audit Consultant
Nationwide Mutual Insurance Company - Columbus, OH
Reports to Audit Director/Audit Officer. SVP, Internal Audits, and HR Officer. Proven knowledge in applying risk assessment and audit skills including financial...
Nationwide Mutual Insurance Company - 7 days ago
Audit Specialist
Nationwide Mutual Insurance Company - Columbus, OH
Reports to Audit Director/Audit Officer. Leads critical risk assessments as well as the evaluation of controls and liability on legal and regulatory compliance,...
Nationwide Mutual Insurance Company - 2 days ago
Audit Analyst
Nationwide Mutual Insurance Company - Columbus, OH
Reports to Audit Director/Audit Officer. Assesses risk and controls on legal and regulatory compliance, financial reporting and operations for assigned business...
Nationwide Mutual Insurance Company - 2 days ago
Senior Compliance Officer GIU AML Investigations Oversight C...
Citi - United States
Description In this role the individual will be responsible to ensure the global roll out and adherence to the Global Standard Operating Model for
Citi - 7 days ago
Property Manager - 3 years experience
Community Properties of Ohio - Columbus, OH
Coordinate work of special duty officers. Ensure lease compliance pursuant to HUD regulations and CPO policy....
Easily apply
Indeed - 21 days ago
SAS Application Development Analyst - CCB Risk And Finance I...
JPMorgan Chase - Dublin, OH
As part of this organization, Consumer & Community Banking (CCB) Finance & Risk Technology is provides functional support to the Chief Finance Officer and Chief...
JPMorgan Chase - 1 day ago
Consultant, Strategic Sourcing
Nationwide Mutual Insurance Company - Columbus, OH
Manage compliance to contractual terms. SVP, IT CFO & Chief Purchasing Officer and Human Resources. The person who fills this role will have responsibility for...
Nationwide Mutual Insurance Company - 30+ days ago
Corp Patient Safety Specialist
OhioHealth - Columbus, OH
Compliance with all state, federal, and local regulations. Patient Safety Officer Coursework sponsored by an organization that is recognized as a respectable...
Ohio Health - 30+ days ago
Columbus Seasonal Assurance Risk Internal Audit Services Man...
PwC - Columbus, OH
Demonstrates extensive knowledge and/or a proven record of success in a role managing efforts related to, current hot topics for Chief Audit Executives,...
PwC - 6 days ago
Director of Legal Services
Quantum Spatial - United States
Chief Financial Officer. Lead or support the establishment, training and enforcement of QSI compliance programs....
Quantum Spatial - 30+ days ago
Senior Associate Internal Audit Services
PwC - Columbus, OH
Developing and strengthening risk and compliance programs. Demonstrates thorough knowledge and/or a proven record of success in a role leveraging in the...
PwC - 30+ days ago
P C Staff Product Director
Nationwide Mutual Insurance Company - Columbus, OH
Oversees response to regulatory and compliance mandates. PC Staff Product Director....
Nationwide Mutual Insurance Company - 9 days ago
P C Staff Product Manager
Nationwide Mutual Insurance Company - Columbus, OH
Responsible for the implementation of regulatory and other compliance mandate changes. P&C Staff Product Manager - CW Analytics....
Nationwide Mutual Insurance Company - 9 days ago
Complex Risk Officer - Finance and Investment Industry Oppor...
Morgan Stanley - Columbus, OH
The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. The Complex Risk Officer keeps the Senior Complex...
Velvet Jobs - 9 days ago
CCB Risk Analytics - Data, Platform, and Implementation (Ris...
JPMorgan Chase - Columbus, OH
Chief Data Officer, Tech Director, etc…) . You will also make recommendations specific to broad policies and procedures and serves as part of the management...
JPMorgan Chase - 13 days ago
Case Manager
Amethyst - Columbus, OH
Conducts peer reviews according to agency policy, and maintains client records in compliance with all Quality Assurance, ODADAS, ADAMH, ODMH, and agency...
Easily apply
Indeed - 30 days ago
Mortgage Consultant (SAFE)
Wells Fargo - Columbus, OH
This position requires compliance with the S.A.F.E. Wells Fargo is hiring Mortgage Loan Officers in our Columbus, OH area....
CareerBuilder - 9 days ago
Business Loan Coordinator - Business Banking - Columbus, OH
JPMorgan Chase - Columbus, OH
1+ years compliance experience preferred. Prepares the loan and compliance documentation necessary to protect the bank's interest....
JPMorgan Chase - 10 days ago
Manager Internal Audit
PwC - Columbus, OH
Developing and strengthening risk and compliance programs. Demonstrates extensive knowledge and/or a proven record of success in a role managing efforts related...
PwC - 1 day ago
Commercial Banking Officer
Skills for Chicagoland's Future - United States
Commercial Banking Officer. The Commercial Banking Officer will make independent recommendations regarding AML risk client level prior to on boarding ....
Skills for Chicagoland's Future - 30+ days ago
Customs & Trade Compliance Program Specialist Job
GE - United States
Customs & Trade Compliance Program Specialist Career Level:. E SOP to understand requirement and impact to GE trade compliance systems.- Conduct trade...
National Senior Living Providers Network - 20 days ago
Contracting Specialist
Air Force Civilian Service - United States
For Contracting Officers:. Review requisition package for adequacy, consistency, and compliance with administrative, regulatory, and procedural requirements....
iHispano.com - 17 hours ago
Mortgage Loan Originator
Telhio Credit Union - Columbus, OH
Banking, Sales positions, Banker, Personal Banker, Bank Sales, Careers at Telhio, Bank Jobs in Columbus Ohio, Personal Banker in columbus OH, Columbus finance...
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Telhio Credit Union - 16 days ago
Senior Counsel, Employment
AstraZeneca - United States
Participates in AZ-wide initiatives to reduce General & Administration (G&A) costs, working alongside Global Compliance and Secretariat....
NurseJobsNationwide.com - 6 days ago
Manager of Administration
Columbus, OH
Serves as Secretary to company officer meetings. Works with Associate Relations Manager to develop, recommend and implement related polices to ensure company...
CareerBuilder - 7 days ago