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Aml or Program or Oversight jobs in Columbus, OH, 43215

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Manager, Global Risk Oversight Audit

Vertiv Group Corporation  –  Westerville, OH
... Oversees the testing program for internal controls over financial reporting (ICFR) in promoting SOX compliance and the execution of audit activities, including the oversight of co-source professionals. Provides direct assistance in supporting global ... - Jun 12

ENRA NERC Spec (Oversight)

Aep  –  Columbus, OH
... This position will support the development, analysis and reporting of Program metrics. Other responsibilities may include leading cross business-unit teams, executing process improvements, providing independent oversight and technical support to ... - Jun 12

Control & Oversight - Business Banking -Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Job Responsibilities: Create a proactive risk and control culture that leverages proven evaluation strategies and sound change management protocols Review and analyze program related data (e.g., KRI/KPI) to support business-related programs and ... - Jun 13

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

144780-Payments_Us  –  Columbus, OH
... Job Responsibilities: Create a proactive risk and control culture that leverages proven evaluation strategies and sound change management protocols Review and analyze program related data (e.g., KRI/KPI) to support business-related programs and ... - Jun 14

AML Modeling Analyst 1

Huntington  –  Columbus, OH
Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will: Participate in the development and tuning of ... - May 29

AML/KYC Controls Collect My KYC Product Manager - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... In accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) guidance from GFCC (Global Financial Crimes Compliance) The AML/KYC Product team is responsible for collecting, maintaining and providing access to AML data on all CCB ... - Jun 13

Design Program Manager

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As a Design Program Manager in our Digital and Customer Experience team supporting Business Banking, you will be tasked with ... Job responsibilities Provide oversight and management of a digital product portfolio; includes project intake, assessment, ... - Jun 12

Program Manager

Ohio Credit Union League  –  Columbus, OH, 43215
Job Description The Ohio Credit Union League is currently seeking a program manager who is a highly motivated self-starter and is excited to join a fun, fast-paced, dynamic trade association. The Program Manager will be responsible for the strategic ... - Jun 11

DEI Financial Health & Wealth Creation and LGBTQ+ Affairs Program

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Meeting management and administration Team controls oversight as well as team governance and administration. Oversee required inputs, track and day-to-day management of OKRs and KPIs, as applicable. Ad-hoc responsibilities for program and project ... - Jun 14

Senior Program Manager

Rise Brands  –  Columbus, OH, 43224
... The Senior Program Manager will be responsible for implementing project management methodologies, best practices, and tools as well as managing the execution of projects across the organization. Areas of focus include Demand & Capacity Management, ... - Jun 11
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