| Job alert | Jobs 111 - 120 of 4999 |
AML/KYC Controls Collect My KYC Product Manager - Vice President
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... reporting, calculate risk, mitigate risk and validate the firm’s adherence to regulatory obligations. The AML/KYC Product team also manages a technology book of work to remain in compliance with evolving regulations and new guidance from GFCC. ... - Jun 13
Director of Accounting
The Superior Group
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Columbus, OH
... and annual financial statements, and assist with regulatory reporting, as applicable Identify and address variances ... the company's cash flow and liquidity Drive a high level of compliance with GAAP Ensure compliance with tax regulations, ... - Jun 05
Senior Manager Information Security
Alliancedata
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Columbus, OH
... This position leads efforts to ensure compliance to regulatory requirements, ensures service level agreements around vulnerability patching are met, and ensures the protection of company information assets. This position reports to the Senior ... - Jun 05
IAM Tech Risk and Controls Lead
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... monitor and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Required qualifications, capabilities, and skills 5+ years of experience or equivalent expertise in technology ... - Jun 12
Deposits, Product Manager-Business Banking-Associate
144780-Payments_Us
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Columbus, OH
$71,250.00-$120,000
... You will partner with Product Owners and Product Managers and work across multiple teams including technology, deposit platforms, marketing, branch, legal & compliance. As a Product Manager Associate you will further change as we continue to design ... - Jun 15
Customer Advocacy Response Team Manager
Huntington Bancshares Inc
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Columbus, OH, 43216
... * Ensure CART stays abreast of all necessary compliance / regulatory related matters. * Monitor service levels for the team and meet or exceed individual / team goals. * Monitor compliance with HNB complaints management procedures including ... - Jun 16
Business Analysis Manager- Quality Assurance
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... direct insights into the firm activities’ adherence to regulatory (or other external) requirements, internal policies and ... cross-functional teams Collaborate closely with GFCC Compliance, Risk, Exam Strategy, Operations, and IT departments to ... - Jun 12
Catering Sous Chef
Lifecare Alliance
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Columbus, OH, 43223
... Responsible for ensuring compliance with Ohio Department of Agriculture (ODA) regulations as well as federal, state, and local health and safety regulations. This would also include completing regulatory paperwork, ensuring staff compliance with ... - May 21
Safety and Occupational Health Coordinator
Lutheran Social Service
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Columbus, OH, 43224
... Maintain company compliance with all government regulatory agencies. Audits the practices and records of facilities to ensure compliance with agency policies and procedures, Life Safety, Federal and State Occupational Safety and Health Regulations. ... - Jun 10
Senior Category Leader
ComResource
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Columbus, OH
... Leads the procurement and sourcing processes while maintaining strict compliance with purchasing systems, processes, and ... multi-functional environment, including complex tax, regulatory, and industry-specific requirements Solid knowledge of ... - Jun 14