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Sr or Bsa or Aml or Compliance jobs in Columbus, OH, 43215

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Job alert Jobs 21 - 30 of 5108

Sr. Integration Engineer

Vertiv Group Corporation  –  Westerville, OH
Description Job Summary The Sr. Integration Engineer plays a major role in the Vertiv digital transformation journey. You will mentor and lead integration engineers for projects. You will be part of a learning culture, where teamwork and ... - Jun 12

Reporting & Compliance Specialist

Action For Children  –  Columbus, OH, 43215
... What You’ll Do: Action for Children is seeking a motivated local individual with excellent organizational and compliance skills with the ability to prioritize multiple responsibilities and give attention to detail to join our All In Dads! team(AID). ... - Jun 14

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... At times, the Sr. Manager will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance, or other business functions. Responsibilities Serve as primary expert on workplace investigations at ... - Jun 05

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

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... At times, the Sr. Manager will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance, or other business functions. Responsibilities Serve as primary expert on workplace investigations at ... - Jun 05

Compliance and Controls Analyst Senior - Principal

American Electric Power Company, Inc.  –  Columbus, OH, 43216
... Independently performs advanced business and project analysis for any sized project to help ensure AEP's SOX compliance ... with IT SOX audits Compensation: Tech Business Analyst Sr: (SG7): $83,413-$104,268 Tech Business Analyst Prin (SG8): ... - Jun 10

Consumer & Community Banking - Control Manager - AML/KYC Oversight and

144780-Payments_Us  –  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 : Bachelor’s degree or equivalent experience required 7+ ... - Jun 14

Sr. Consultant, Emergency Management

Ohio Health  –  Columbus, OH, 43216
... You will be responsible for ensuring compliance with the Joint Commission emergency management standards, but also assist with designing of exercises, education around incident command, and all facets of an "all hazards" emergency preparedness ... - Jun 06

BSA Suspicious Activity Monitoring Investigator Team Leader

Northwest  –  Columbus, OH, 43219
... customer and case files, records, and related documentation Promptly notify supervisors, manager, AML/BSA, and OFAC Officer of any instances of non-compliance with the AML, BSA and OFAC regulations Adhere to the performance metrics provided by ... - Jun 05

Sr Manager, Technology Sourcing

American Chemical Society  –  Columbus, OH
CAS is currently seeking a Sr. Manager, Technology Sourcing for our Technology Team. This position will be located in our headquarters in Columbus, Ohio. Position Summary: As the Technology Sourcing Leader, you will drive strategic vendor ... - Jun 08
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