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Compliance or Aml or Cft or Uganda jobs in Columbus, OH, 43215

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Job alert Jobs 111 - 120 of 4542

Lead Software Engineer - Java

260312-South Florida Region Admin  –  Columbus, OH
... As a Lead Software Engineer at JPMorgan Chase within the Consumer and Community Banking, a new team in the Anti-Money Laundering / Know Your Customer (AML/KYC) space in support of a greenfield initiative that is migrating an existing application to ... - Jun 14

Cyber Security Manager

Plaskolite Inc  –  Columbus, OH, 43215
... Compliance: Ensure compliance with industry regulations and standards. Policy Development: Develop and implement cybersecurity policies and procedures. Risk Assessment: Identify and mitigate security risks. Incident Response: Handle security ... - Jun 01

Field Service Technician I

CleanHarbors  –  Columbus, OH
... and into and out of trucks, tanks, and various other containers Work extended (> 8 hrs.) time periods Attend all compliance and safety update meetings Inspect drums for container integrity and regulatory compliance Safe loading and unloading ... - Jun 12

Front Desk Manager

SJB Management  –  Westerville, OH, 43081
$16-18 per hour
... - Ensure compliance with hotel policies and procedures, as well as industry regulations. - Continuously strive to improve the overall guest experience and exceed guest expectations. Requirements: - High school diploma or equivalent; Bachelor's ... - Jun 05

Control & Oversight - Business Banking -Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... exposure, and reputational risk Engage with control colleagues across the firm, business, operations management, legal, compliance, risk, audit, regulators and technology control functions Required Qualifications, Skills and Capabilities: Bachelor’s ... - Jun 13

Tech Risk and Controls Lead

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As a Tech Risk & Controls Lead in Corporate Sector and Employee Platforms, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise and ... - Jun 14

InSite Chemist

CleanHarbors  –  Columbus, OH
... notifications Perform inspections of staging, accumulating and storage areas to ensure proper housekeeping procedures and compliance Inspect storage area and drums for leaks or spills Inspect drums for compliance with labeling regulations Collects, ... - Jun 12

Central Support Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... the firm (i.e., Business, Operations, Legal, Compliance, Controls, Risk, Audit, and Technology) to drive consistent and rigorous operational risk practices and control programs Lead by example, with exemplary personal and professional attributes. ... - Jun 13

Class A Driver

AJ Asphalt  –  Columbus, OH
... Knowledge of DOT regulations and compliance. Ability to operate manual and automatic transmissions. Strong commitment to safety and customer service. Excellent communication and interpersonal skills. Ability to work flexible hours, including nights ... - Jun 15

ENRA NERC Spec (Oversight)

Aep  –  Columbus, OH
... Job Summary This position is within the Enterprise NERC Reliability Assurance (ENRA) team at AEP, which provides central coordination and decision-making authority for NERC compliance obligations across the enterprise. This position will support the ... - Jun 12
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