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Regulatory or Compliance jobs in Columbus, OH, 43215

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Private Client Product Controller, Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Morgan Private Client business Provide guidance on accounting standards and external reporting requirements by staying current on US GAAP and regulatory rules Stay current on Reg W rules to ensure financial compliance for the business Test ... - Jun 12

Product Delivery Manager Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... of change management activities across functional partners and ensures adherence to the firm’s risk, controls, compliance, and regulatory requirements Effectively manages timelines and dependencies while monitoring blockers, ensuring adequate ... - Jun 12

Private Bank Risk Manager, Senior

Huntington Bancshares Inc  –  Columbus, OH, 43216
... * Advanced knowledge of risk management principles and regulatory compliance requirements aligned to private bank, personal trust and investment management, and corporate trust and custody. * Strong organizational, analytical, critical thinking and ... - May 21

AML/KYC Controls Collect My KYC Product Manager - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... reporting, calculate risk, mitigate risk and validate the firm’s adherence to regulatory obligations. The AML/KYC Product team also manages a technology book of work to remain in compliance with evolving regulations and new guidance from GFCC. ... - Jun 13

Director of Accounting

The Superior Group  –  Columbus, OH
... and annual financial statements, and assist with regulatory reporting, as applicable Identify and address variances ... the company's cash flow and liquidity Drive a high level of compliance with GAAP Ensure compliance with tax regulations, ... - Jun 05

IAM Tech Risk and Controls Lead

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... monitor and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Required qualifications, capabilities, and skills 5+ years of experience or equivalent expertise in technology ... - Jun 12

Senior Manager Information Security

Alliancedata  –  Columbus, OH
... This position leads efforts to ensure compliance to regulatory requirements, ensures service level agreements around vulnerability patching are met, and ensures the protection of company information assets. This position reports to the Senior ... - Jun 05

Deposits, Product Manager-Business Banking-Associate

144780-Payments_Us  –  Columbus, OH
$71,250.00-$120,000
... You will partner with Product Owners and Product Managers and work across multiple teams including technology, deposit platforms, marketing, branch, legal & compliance. As a Product Manager Associate you will further change as we continue to design ... - Jun 15

Customer Advocacy Response Team Manager

Huntington Bancshares Inc  –  Columbus, OH, 43216
... * Ensure CART stays abreast of all necessary compliance / regulatory related matters. * Monitor service levels for the team and meet or exceed individual / team goals. * Monitor compliance with HNB complaints management procedures including ... - Jun 16

Business Analysis Manager- Quality Assurance

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... direct insights into the firm activities’ adherence to regulatory (or other external) requirements, internal policies and ... cross-functional teams Collaborate closely with GFCC Compliance, Risk, Exam Strategy, Operations, and IT departments to ... - Jun 12
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