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Aml or Risk or Vp or Compliance or Form jobs in Columbus, OH, 43215

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VP, General Counsel - Remote US

Seamless.AI  –  Columbus, OH
Job Description The Opportunity: We are looking for a business-savvy lawyer who can balance risk, make sound judgments and ... all departments regarding governance, contracts, corporate compliance, M&A, litigation, dispute resolution management, data ... - Apr 14

Director, Regulatory Compliance

Forge Biologics  –  Columbus, OH
... Compliance will act as a champion for compliance with process design controls, good documentation practices, and risk ... Ability to communicate with respect to technical issues, both verbally and in written form. Expert interpersonal, verbal, ... - Apr 13

Technology Risk Manager

Huntington  –  Columbus, OH
... abreast of credit risk associated with assigned business segment. May or may not have managerial responsibility. Performs other duties as assigned. Basic Qualifications: Bachelor’s degree Minimum of 5 years of experience in Audit, Compliance, Risk ... - Apr 23

Commercial Business Risk Manager, Senior

Huntington  –  Columbus, OH
Description Summary: The Commercial Business Risk Manager Senior is responsible for managing compliance with policy and procedure standards, coordinating governance of policies and procedures with Business Unit leadership, and ensuring that ... - Apr 25

Senior Auditor - Regulatory Compliance

Huntington  –  Columbus, OH
... Internal Audit, Risk Management, Compliance, or Operations experience within a banking environment. Knowledge of core banking processes, accounting standards, banking regulations, and applicable regulatory guidance. Conflict management experience. ... - Apr 22

Compliance Team Lead

Huntington  –  Columbus, OH
Description The Compliance Testing Group Team Lead conducts and leads comprehensive 2nd Line of Defense compliance testing reviews to evaluate adherence to banking rules, consumer protection laws and regulations, and Huntington's compliance risk ... - Apr 10

Business Risk Professional Deposit Monitoring

Usbank  –  Columbus, OH
... Business Risk Professionals, and Business Risk Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. They may participate in projects and/or activities that ensure compliance ... - Apr 23

Compliance Group Manager Fair and Responsible Banking

Huntington  –  Columbus, OH
Description The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending, ... - Apr 24

AML Compliance Analyst

Veterans Sourcing Group  –  Columbus, OH
Job Description A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. ... management system • Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes ... - Apr 19

VP of Finance

Seifert Associates  –  Columbus, OH
Job Description The VP of Finance is responsible for directing the fiscal functions of the corporation in accordance with ... Ensures compliance with local tax regulations and reporting. Be an advisor from the financial perspective on any contracts ... - Apr 25
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