- Coinbase (Columbus, OH)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Navient (Columbus, OH)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls...audit , or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer… more
- Colgate-Palmolive (Washington Court House, OH)
- …of CI and action plans to address any internal/external quality or food safety audit findings. + Accountable for the site's consumer satisfaction programs such ... House, Ohio, United States **Who We Are** Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care,… more
- PNC (Brecksville, OH)
- …meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line ... to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will...Simple Real-Time New Account enabler for the origination of consumer credit cards. It plays a central role in… more
- PNC (Cleveland, OH)
- …at manager 's discretion. Preferred Qualifications: *Prior working experience in Compliance or Audit *Knowledge of fiduciary activities specific to 12 ... Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal… more
- PNC (Grove City, OH)
- …opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's Retail Branch organization, you will be based in Grove City, ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- JPMorgan Chase (Columbus, OH)
- …effectively with colleagues across the firm, business, operations management, legal, compliance , risk, audit , regulators and technology control functions to ... ** Consumer & Community Bank - JPMorgan Wealth Management...+ 3+ years of financial services experience in controls, audit , quality assurance, risk management, or compliance … more
- JPMorgan Chase (Columbus, OH)
- …Operations. + Prepare control committee materials. + Partner on regulatory matters with Compliance and Audit . + Review and analyze policy, standards, and ... Engage with control colleagues across the firm, business, operations management, legal, compliance , risk, audit , regulators and technology control functions. +… more
- Coinbase (Columbus, OH)
- …teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process… more
- JPMorgan Chase (Columbus, OH)
- …Experience in commercial lending in controls (with an understanding of CORE preferred), audit , quality assurance, risk management, or compliance + Ability to ... Center of Excellence sits within WLS and provides Credit Compliance Monitoring for wholesale loan portfolios across the firm....wholesale loan portfolios across the firm. As a Quality Manager within the Credit Monitoring CoE, you will lead… more