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Export or Sanctions or Compliance jobs in Columbus, OH, 43215

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Compliance - Risk Management and Compliance Governance Director

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... with LOB and Compliance stakeholders. * Collaborate with LOBs on KYC-related matters, providing credible challenge as the Firm's KYC subject matter expert, particularly regarding the Global KYC Standard. * Lead the firm's AML and Sanctions Risk ... - Feb 21

SAFETY & DOT COMPLIANCE MANAGER

ACCESS Staffing Executive Search & Coaching  –  Columbus, OH
$95,000.00 - $120,000.00
SAFETY & DOT COMPLIANCE MANAGER The Safety & DOT Compliance Manager leads all safety, regulatory, and compliance programs for fleet and field operations. This role is critical to protecting employees, equipment, and organizational reputation. This ... - Feb 18

College Intern - Internal Compliance

State of Ohio  –  Columbus, OH, 43216
... The Ohio Department of Taxation is seeking to hire one (1) College Intern to work in our Internal Compliance Division. What You'll do as an Intern in the Internal Compliance Division: * Assist with internal audit processes * Participate in external ... - Feb 04

Senior Associate, Property Tax Compliance

KPMG  –  Clinton Township, OH, 43224
... KPMG is currently seeking a Senior Associate, Property Tax Compliance to join our State and Local Tax (SALT) practice. Responsibilities: Provide excellent client service to multi-state companies with property tax compliance Evaluate information ... - Feb 17

Senior Compliance Analyst - External Audit

Centene Corporation  –  Columbus, OH, 43201
... *Applicants for this job have the flexibility to work remote from home anywhere in the Continental United States* **Position Purpose:** Assist in maintaining Centene Corporation's Compliance Program. Provide regulatory interpretation, perform ... - Feb 24

Safety Compliance Coordinator - Driver Compliance

Forward Air, Inc.  –  Groveport, OH, 43195
Position: Safety Compliance Coordinator - Driver Compliance Job Description: The Safety Compliance Coordinator, Driver Compliance will be required to sustain the company's safety rating and ensure compliance with FMCSA regulations and company ... - Feb 26

International Trade Compliance Manager

Sensience  –  Clinton Township, OH, 43224
... This includes managing import/export operations, ensuring compliance to custom requirements, and mitigating risk related to tariffs, sanctions, and regulatory compliance. The ideal candidate will have a deep understanding of international trade laws ... - Feb 03

Compliance Officer

Factual Data  –  Clinton Township, OH, 43224
... Using innovative technology and driven by integrity and a culture of compliance, CBC Companies delivers high quality products and services to help our customers manage risk. About the Role: The Compliance Officer supports the organization's ... - Feb 13

SAFETY & DOT COMPLIANCE MANAGER

Crescent City Recruitment Group  –  Clinton Township, OH, 43224
SAFETY & DOT COMPLIANCE MANAGER The Safety & DOT Compliance Manager leads all safety, regulatory, and compliance programs for fleet and field operations. This role is critical to protecting employees, equipment, and organizational reputation. This ... - Feb 22

Director of Human Resources & Compliance

Arts and College Preparatory Academy  –  Clinton Township, OH, 43224
Arts & College Preparatory Academy Director of Human Resources & Compliance The Arts & College Preparatory Academy (ACPA) is an arts focused, independent community school on the east side of Columbus that serves a diverse population of students in ... - Feb 07
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