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

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Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Sr. Manager will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance ... Be an ambassador to other business leaders and key partners on investigation procedures, internal policies, and risk ... - Jun 05

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

144780-Payments_Us  –  Columbus, OH
... of the Risk & Control Self-Assessment, including control breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk Engage with control colleagues across the firm, business, operations management, legal, compliance, ... - Jun 14

Director Risk & Insurance (hybrid)

NiSource  –  Columbus, OH
... are identified and assessed and mitigations plans are executed in alignment with the company’s risk posture** **Establish and lead risk governance and compliance activities, including engagement with the company’s Risk Management Committee and the ... - Jun 07

Director Risk & Insurance (hybrid)

NiSource  –  Columbus, OH, 43216
... identified and assessed and mitigations plans are executed in alignment with the company's risk posture * Establish and lead risk governance and compliance activities, including engagement with the company's Risk Management Committee and the Audit ... - Jun 11

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Sr. Manager will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance ... Be an ambassador to other business leaders and key partners on investigation procedures, internal policies, and risk ... - Jun 05

Sr. Project Manager

Comtech Global Inc  –  Columbus, OH
USD / Hourly
Role: Sr. Project Manager Location: Columbus, OH Franklin County Children Services (FCCS) seeks a Senior Project Manager (PM ... in the following areas- integration, scope, time, cost, quality, resource, communications, risk, procurement, stakeholder). ... - Jun 06

Sr Executive Administrative Assistant - Enterprise Risk & Advanced

Nationwide  –  Columbus, OH, 43216
... You can grow and learn in diverse areas across many disciplines such as Advanced Analytics, Investments, Actuarial, Accounting, Risk Management, Critical Business Advisor and so much more. Let Nationwide help create your career journey! At ... - May 28

Know-Your-Customer - Business Support - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Coordinate with Risk Officer, Compliance Officers, their teams and LOB General or Regulatory Counsel on cross-LOB issues. Assist with development and/or evaluation of Business and Functional Requirements related to execution of AML projects, User ... - Jun 12

Treasury Liquidity Analyst Sr

Huntington Bancshares Inc  –  Columbus, OH, 43216
... to meet regulatory requirements and reporting deadlines * Regularly participate in meetings with Senior Management, Risk Management, Internal Audit, and other key stakeholders * Monitor and synthesize updates to regulatory and market guidance ... - May 20

Consumer and Regional Bank Segment Risk Vendor Manager

Huntington Bancshares Inc  –  Columbus, OH, 43216
... Duties and Responsibilities: The Segment Risk Vendor Manager will participate in vendor compliance activities including adherence to established SLA's, change process, and policy and procedures., such as: * Complete assigned Preliminary Risk ... - May 21
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