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Compliance or Global or Banking jobs in Columbus, OH, 43215

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Compliance Senior Analyst

Bread Financial  –  Columbus, OH, 43216
... Degree in Compliance, Risk or Business or equivalent education * Two or more years of experience in Consumer credit, banking ... Headquartered in Columbus, Ohio, Bread Financial is powered by its approximately 7,000 global associates and is committed to ... - May 27

Director, Information Security and Compliance

Bibibop Asian Grill  –  Columbus, OH
Overview: General Summary: The Director of Information Security and Compliance is responsible for providing strategic and operational leadership for the company’s security management of data, technology, processes, and risks, coordinating alignment ... - Jun 04

Senior Specialist, HR Employment Compliance

Lbrands  –  Columbus, OH
... Affirmative Action, EEO matters and government reporting Conduct research, compile statistical information, prepare complex compliance reports, develop workable solutions, and make recommendations in connection with labor requirements to ensure the ... - May 14

Assistant General Counsel - Fair and Responsible Banking, Vice

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... Business Banking, Card, Commercial Bank, and Home Lending), supporting operational areas (e.g., Fraud, Risk, and Collections), and JPMC's Office of Fair Lending, which oversees and administers the firm's overall Fair Lending Compliance Program * ... - Jun 04

Consumer Banking Anti-Money Laundering/Know-Your-Customer Officer II

JPMorgan Chase  –  Columbus, OH
... to enhance banking applications/operations case management software, and indirect oversight of AML/KYC operations team. ... and activities + Advise, in partnership with Global Financial Crimes Compliance, on retain/exit decisions for clients who ... - Jun 07

Senior QA Compliance Specialist (GMP)

Amplifybio, LLC  –  New Albany, OH, 43054
... Ensure product and facility compliance with AmplifyBio policies and procedures, US and Global Quality System Regulations including, but not limited to 21CFR11, 21CFR210, 21CFR211, and EudraLex Volume 4 Annex 1 Identify and investigate gaps in ... - Jun 02

Control & Oversight - Business Banking -Senior Associate

JPMorgan Chase  –  Columbus, OH
... services industry with background in controls, audit, quality assurance, operational risk management, or compliance; ... We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked ... - Jun 02

Control & Oversight - Business Banking -Vice President

JPMorgan Chase  –  Columbus, OH
Join our Controls team in Consumer & Community Banking (CCB), the firm's largest Line of Business. This role offers the ... across the firm, business, operations management, legal, compliance, risk, audit, regulators and technology control ... - May 24

Compliance and Controls Analyst Senior - Principal

Aep  –  Columbus, OH
... Plan and monitor expenditures to meet organizational objectives and compliance Monitor and manage assets and resources from a financial perspective. Responsible for business unit relationships and overseeing, managing and leveraging the entire life ... - Jun 01

Customs Compliance Specialist

Big Lots Stores, Inc.  –  Columbus, OH
... Assist Big Lots’ import operations with compliance of US Customs and other government agency regulations. 2. Works with Big Lots import team to ensure accurate classification of import quotes & duty rates. 3. Assist Big Lots import team with ... - May 14
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