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Compliance Analyst - Columbus, OH
River Financial
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Columbus, OH, 43216
... What you will be doing * Support the day-to-day operation of River's compliance, fraud, sanctions, complaints, and dispute programs * Use data analysis (SQL) to identify trends in client activity surfacing risk and operational gaps * Own operational ... - Feb 09
International Trade Compliance Manager
Sensience
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Clinton Township, OH, 43224
... Position Summary The International Trade Compliance Manager is responsible for ensuring the company's global trade activities comply with all relevant international trade laws regulations, and industry standards. This includes managing import/export ... - Feb 09
Director of Corporate Compliance
National Church Residences
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Columbus, OH, 43216
... facility handbook, including but not limited to, corporate compliance, drug free workplace, safe work practices, all federal, state, local regulations and laws. * With respect to Resident/Client Rights, ensures all care is provided with respect and ... - Feb 09
Information Technology Manager 1 - Security & Compliance Manager
State of Ohio
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Columbus, OH, 43216
... * Lead the coordination of data gathering needed for internal and external audits, regulatory requirements, and other compliance and risk management needs requirements. * Be a highly analytical and effective communicator capable of influencing other ... - Feb 09
Compliance Analyst
Woda Cooper Companies
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Columbus, OH, 43215
Compliance Analyst- Affordable Housing (Remote) Job Summary: This individual will work closely with the Director of Compliance and Senior Compliance staff to ensure all aspects of the Section 42 Tax Credit Program, Home, Rural Development, HUD, Bond ... - Feb 09
Client Relationship Representative (Universal Banker)
First Merchants Corporation
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Upper Arlington, OH, 43221
... * Understanding and ensuring compliance, regulations and reporting. * Following information security policy and verification procedures to protect customer privacy. * Assist with opening and/or closing banking center. * Actively participate in a ... - Feb 09
Compliance Paralegal
Abercrombie & Fitch Co.
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Columbus, OH, 43216
Company Description Job Description We are looking for a Paralegal to join the Abercrombie & Fitch Legal team and provide support on a broad range of matters related to the Company's Ethics & Compliance programs. This Paralegal will be an integral ... - Feb 09
Compliance Risk Management Lead - Vice President
JPMorgan Chase & Co.
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Columbus, OH, 43216
... CCOR LOB/CF/Country Coverage JobSchedule: Full time Posted Date: 2025-12-03T18:01:44+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $128,250.00-$195,000.00 Join JPMorgan Chase and bring your expertise to our Risk Management and Compliance team. ... - Feb 09
Foreign Trade Zone Compliance Manager
Express, Inc.
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Columbus, OH, 43216
... Responsibilities The Foreign Trade Zone (FTZ) Compliance Manager is the subject matter expert responsible for all aspects of operating a zone and initiatives to streamline the import process to maintain compliance with import regulations within the ... - Feb 10
Tax Manager - Private Client Services - Columbus
GBQ Holdings LLC
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Columbus, OH, 43215
The Private Client Services (PCS) Manager will provide tax and consulting services to high net worth individuals and privately held companies. This individual will conduct complex tax research to support the client's tax compliance and reporting, as ... - Feb 10