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Aml or Kyc or Analyst or Legal or Matter jobs in Columbus, OH, 43215

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Job alert Jobs 1 - 10 of 1761

Controls AML/KYC Officer III - Vice President

JPMorgan Chase  –  Columbus, OH
... for the CCB and AWM AML KYC organization. + Responsible for providing overarching internal controls program for AML/KYC team + Responsible for management / creation of process: + Reporting + Procedure change management + Legal Regulatory Change ... - Apr 17

Controls AML/KYC Officer III - Vice President

JPMorgan Chase Bank, N.A.  –  Westerville, OH, 43082
... and controls for the CCB and AWM AML KYC organization. Responsible for providing overarching internal controls program for AML/KYC team Responsible for management / creation of process: Reporting Procedure change management Legal Regulatory Change ... - Apr 23

Senior Information Technology Security Analyst

Red Roof Inn  –  Columbus, OH
... Champion processes and technology as a subject matter expert in various areas of information security and to demonstrate ... Duties and Responsibilities The IT Security Analyst is responsible for the day-to-day information security operations for ... - Apr 23

Senior Information Technology Security Analyst

Red Roof Inn  –  Columbus, OH, 43224
... Champion processes and technology as a subject matter expert in various areas of information security and to demonstrate ... Duties and Responsibilities The IT Security Analyst is responsible for the day-to-day information security operations for ... - Apr 21

Legal Secretary

Hathaway Partners  –  Columbus, OH
Job Description We are hiring a Legal Secretary for a Mid to Large size Law Firm's Columbus office. Litigation background a plus. This is an outstanding position with a long-standing Law Firm that has an incredible work culture, competitive salary, ... - Apr 11

Technology Business/Project Analyst

Columbusairports  –  Columbus, OH
... 5+ years’ experience as a business analyst for technology projects. Experience as a project manager, leading and managing technology projects. Project Management Professional (PMP®) certification from the Project Management Institute; or Business ... - Apr 10

SAS Data Analyst, Segment Risk Manager

Huntington  –  Columbus, OH
... Collaborate with Segment Risk, Product, Retail Support, Legal, Regulatory Compliance, and Audit partners to develop and execute data driven solutions. Ability to quickly learn the data environment to source data and query large datasets across ... - Apr 21

AML Compliance Analyst

Veterans Sourcing Group  –  Columbus, OH
Job Description A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. Location: Columbus, OH Duration: Temporary-to-Hire Job Responsibilities: • Collect and analyze data, including alert, ... - Apr 19

Legal Administrative Assistant

Dawson  –  Columbus, OH
Job Description Legal Administrative Assistant Position just opened 3/26/24 This is a very well known firm with offices throughout the country. In their Columbus office they need a Legal Administrative Assistant who has at least three years ... - Mar 27

Associate Legal Counsel, Compliance

Abercrombie and Fitch Co.  –  Columbus, OH
... Juris Doctor degree required, or related experience 3-6 years’ experience in a corporate legal environment, with experience in regulatory compliance, training, risk assessment, and risk mitigation Excellent written and in-person communication skills ... - Apr 21
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