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Compliance Group Manager Fair and Responsible Banking
Huntington
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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
Business Banking Deposit Product and Lending Pricing Director
Huntington
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Columbus, OH
Description The Business Banking Deposit Product and Lending Pricing Director is a leadership role that is responsible for ... IT, digital, design, marketing, sales, legal, risk, and compliance to ensure that new products are delivered on time, ... - Apr 11
HLC Project Lending Construction Consultant
Huntington
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Columbus, OH
... Basic Qualifications: Bachelor's degree 3+ years of Business Banking or lending experience Preferred Qualifications: A Bachelor's degree in Accounting, Finance, Business Administration or Economics Prior knowledge of SBA loans Excellent written and ... - Apr 25
HLC Project Lending Draw Consultant
Huntington
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Columbus, OH
... Basic Qualifications: Bachelor's degree 3+ years of Business Banking or lending experience Preferred Qualifications: A Bachelor's degree in Accounting, Finance, Business Administration or Economics Prior knowledge of SBA loans Excellent written and ... - Apr 25
Associate Legal Counsel, Compliance
Abercrombie and Fitch Co.
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Columbus, OH
... and continually seeking innovative ways to integrate with the overall vendor life cycle Enhance cross-functional accountability through training and enforcement of A&F’s Anti-Corruption Compliance Program, including the following: conducting due ... - Apr 21
Quality Assurance Compliance Officer - Construction
IAP DESIGN-BUILD LLC
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Columbus, OH, 43215
... \tExperience in the areas of hazard identification, safety compliance, and sustainability. \tDetail knowledge of both site and vertical construction means and methods \tMastered ability to review and understand federal contract documents, plans, ... - Apr 07
Controls AML/KYC Officer III - Vice President
JPMorgan Chase
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Columbus, OH
... AML/KYC Operations, CCB and AWM lines of business, and Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory standards. The AML/KYC team is responsible for Anti ... - Apr 17
Quality Assurance Compliance Officer - Commercial Construction
IAP DESIGN-BUILD LLC
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Columbus, OH, 43215
... \tExperience in the areas of hazard identification, safety compliance, and sustainability. \tDetail knowledge of both site and vertical construction means and methods \tMastered ability to review and understand federal contract documents, plans, ... - Apr 06
Anti-Human Trafficking Case Manager
The Salvation Army Eastern Territory
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Columbus, OH
... In compliance with US Government regulations, The Salvation Army affirms that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. Mission Statement: The Salvation Army, ... - Apr 24
Senior Auditor - Regulatory Compliance
Huntington
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Columbus, OH
... From initial scope to final report, you will assist Audit Project Managers in coordinating financial and operational audits that ensure Huntington’s control environment supports sustainable compliance with policies, procedures, and laws. You will ... - Apr 22