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

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Tech Risk and Controls Associate - Global Tech Chief Data Office Data

JPMorgan Chase  –  Columbus, OH
... As a Data Use Case Associate you will coordinate with requesters and partners from Controls, Legal, Compliance and Risk to evaluate data use requests and document legal, contractual, operational, and reputational risks. **Job Responsibilities:** ... - Apr 26

VP of Finance & Administration

Roto Group LLC  –  Dublin, OH, 43017
... Implement cash management policies and procedures to maximize efficiency and minimize risk.Legal Oversight Review and negotiate contracts with clients, suppliers, and partners, ensuring favorable terms and compliance with legal requirements. Provide ... - May 07

Grants Compliance Manager

Innovative Emergency Mgmt  –  Blacklick, OH, 43004
... is looking for Full Time- Grants Compliance Manager to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced in Sub-Recipient Monitoring and Risk Assessment to oversee and ensure ... - May 07

Director Compliance

AmeriHealth Caritas  –  Dublin, OH
... Under the direction of the Regional Compliance Director, the Director, Compliance provides strategic direction and leadership for the development and implementation of compliance policy, process and control activities and provides oversight of all ... - Apr 19

Senior Staff Engineer - Actimize

Western Alliance Bank  –  Columbus, OH
... new, enhance, and maintain existing Fraud and AML solutions using Actimize. Implement, configure, and test regulatory model changes and strategic architectural changes. Implement built-in quality and compliance- by-design in all data solutions. ... - Apr 24

IT and InfoSec Operational Risk Officer

Northwest Bancorp, Inc.  –  Columbus, OH, 43216
... s Management Team * Influence appropriate risk management prioritization by the first line to enable the business to meet strategic objectives, while meeting IT and IS risk program expectations * Ensure compliance with Northwest's policies and ... - May 07

Sr. Principal Engineer Actimize

Western Alliance Bank  –  Columbus, OH
... Alliance Bank What we are looking for: The selected candidate will need to: Lead/participate in efforts to implement new or enhance and maintain existing Fraud/AML solutions in Actimize without compromising quality and adhering to compliance needs. ... - Apr 24

Security Engineer

ComResource  –  Columbus, OH
... This person will be responsible for working in several different security and governance, risk, and compliance disciplines ... skills including making recommendations in both written and oral form, leading training for clients and peers, understanding ... - May 01

Risk Analyst

Devcare Solutions  –  Columbus, OH
50000.00 USD to 65000.00 USD
... Title: Risk Analyst Location: Columbus, Ohio – Only Local Candidate Hybrid Role Job Description • This role requires the individual to have the aptitude to learn and to assist in Control Design including process gap analysis that would also extend ... - Jan 29

Risk Analyst

DevCare Solutions  –  Columbus, OH
... security experience • 6+ years of experience delivering technology solutions in large-scale complex organizations o Action Plans o Change Management o End User Computing o Issue Management o Risk certification (CISSP, CISA or CRISC) o service desk - Jan 29
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