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Trading or Regulatory or Compliance jobs in Columbus, OH, 43215

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Job alert Jobs 21 - 30 of 4197

Sr Analyst - Ethics & Compliance

Wendy's  –  Dublin, OH, 43016
... The Senior Analyst - Ethics and Compliance holds accountability for regulatory monitoring, compliance obligation assessment, and facilitation of mitigation and management strategies to ensure consistent achievement of, and ongoing compliance with, ... - May 07

Payroll Compliance & Controls Manager - Payroll Data Governance

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... 2024-05-01T14:23:23+00:00 JobShift: Day : Looking for a leader in the Payroll Space that has a strong background in Payroll Operations and Compliance. This leader will be a critical resource in helping to ensure payroll and regulatory compliance. ... - May 07

Compliance Officer

Educational Solutions Company  –  Columbus, OH, 43219
... and report on compliance incidents * Design and deliver compliance training programs * Collaborate with various departments to ensure compliance integration Governance of legal compliance: • Knowledge of State, Federal regulatory laws and ... - May 15

ETAR Risk Specialist Sr

Huntington  –  Columbus, OH
... and assumptions deployed in the company’s trading and risk systems, in order to adequately capture the company’s market and counterparty credit risk, and keep ongoing compliance with model risk management requirements, and regulatory requirements. ... - May 14

Compliance Analyst

First Merchants Bank  –  Upper Arlington, OH, 43221
... Provide support of regulatory examinations regarding fair lending and UDAAP. Assist in compiling documents for the Consumer Compliance Department related exams, audits and reviews. Projects and duties assigned to enhance the Fair Banking program as ... - May 18

Compliance Advisory Response Officer

First Merchants Bank  –  Upper Arlington, OH, 43221
... in maintaining the Compliance Program by serving as a compliance contact for Line One business units. Assist the Compliance Manager as needed with annual Compliance Risk Assessment. Assist with periodic DFI, FDIC and CFPB regulatory examinations and ... - May 15

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH
... Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required. Experience: Five (5) years of relevant compliance experience working in the financial services industry, preferably in a regulated bank environment. ... - May 03

Compliance & BSA Specialist

CFBank  –  Columbus, OH, 43216
... are not limited to: * Support the Compliance team members and other internal partners through overall bank compliance expertise, acting as a subject matter expert on various compliance-related programs, internal policies, and regulatory guidelines. ... - May 07

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH, 43216
... Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required. Experience: Five (5) years of relevant compliance experience working in the financial services industry, preferably in a regulated bank environment. ... - May 08

Sr Analyst - Ethics & Compliance

The Wendy's Company  –  Dublin, OH
... The Senior Analyst - Ethics and Compliance holds accountability for regulatory monitoring, compliance obligation assessment, and facilitation of mitigation and management strategies to ensure consistent achievement of, and ongoing compliance with, ... - May 17
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