| Job alert | Jobs 31 - 40 of 1520 |
Legal Intern
Central Ohio Transit Authority
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Columbus, OH, 43215
... Position Summary: Performs responsible and professional work in providing support to in-house Legal Counsel through analysis and research pertaining to the organization's legal issues and concerns. Performs duties in alignment with the 2019 - 2024 ... - May 14
Consumer Banking Anti-Money Laundering/Know-Your-Customer Officer II
JPMorgan Chase
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Columbus, OH
... to lead and direct projects and initiatives to meet our AML/KYC Standards. The role requires coordination with cross functional partners: Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business. ... - Jun 07
Legal Intern
Central Ohio Transit Authority
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Columbus, OH, 43201
Closes 19-Jul-2024 (EST) 33 North High Street, Columbus, OH, United States Legal Affairs Intern - Part Time Join the organization that received Outstanding Public Transportation System Achievement Award from the American Public Transit Association ... - May 13
Legal Intern
Central Ohio Transit Authority
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Columbus, OH, 43201
Closes 19-Jul-2024 (EST) 33 North High Street, Columbus, OH, United States Legal Affairs Intern - Part Time Join the organization that received Outstanding Public Transportation System Achievement Award from the American Public Transit Association ... - May 15
Legal Administrative Coordinator
Oclc
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Dublin, OH
... The Job Details are as follows:The Legal Administrative Coordinator is responsible for providing legal support to OCLC’s in-house counsel as well as partnering across the global enterprise on department priorities. The Legal Administrative ... - May 21
Safety Assistant
JSET Automated Technologies
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Hilliard, OH, 43026
20-22
... Staying current with any legal changes and updates. Develops and manages the administration of the project/company accident prevention efforts. Safety Assistant will support safety director, project managers, foreman, and field technicians to ensure ... - Jun 05
Central Territory Legal Services AE
SalesFirst Recruiting-1
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Hilliard, OH, 43026
... The successful candidate will play a crucial role in expanding the presence within a client of ours in the legal services industry. As an established entity specializing in registered agent services, UCC, and due diligence searches for transactions ... - Jun 02
Deputy General Counsel - Consumer Banking
Huntington Bancshares Inc
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Columbus, OH, 43216
... Debt Collections Act (FDCPA); * Advise on a range of client-related agreements, disclosures and procedures, including in relation to deposit and credit relationships and consumer regulatory compliance. * Monitor and advise business partners and legal ... - May 21
Wealth Management, USPB Client Onboarding Team Lead, Vice President
JPMorgan Chase & Co.
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Columbus, OH, 43216
... As a Client Onboarding Officer, you'll ensure compliance with Account Opening, Anti Money Laundering (AML), and Know Your ... Job Responsibilities * Partner with the client & client facing teams to collect required legal documents and associated ... - Jun 06
Senior Director, Lead AML Advisor - Retail Bank & Financial Services
Capital One
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Delaware, OH, 43015
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial ... * Bachelor's degree or military experience * At least 10 years in legal, or compliance, or risk management or regulatory ... - Jun 07