- Coinbase (Columbus, OH)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …expertise and analysis to stakeholders related to the identification, assessment, control, monitoring , testing and reporting of risks. + Investigates and assists ... and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports Business Controls in advancing risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …expertise and analysis to stakeholders related to the identification, assessment, control, monitoring , testing and reporting of risks. + Investigates and assists ... and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports Business Controls in advancing risk… more
- JPMorgan Chase (Columbus, OH)
- **Consumer & Community Bank - JPMorgan Wealth Management Control Associate (Job Code OCCO02, Job Grade 602)** JPMorgan Chase & Co. (NYSE: JPM) is a leading global ... governance, regulatory response, risk mitigation, risk transformation and control monitoring . Our Business Control Managers have deep subject matter expertise,… more
- Public Consulting Group (Columbus, OH)
- …+ Special education including knowledge of IEP goal development, service delivery, compliance , and progress monitoring best practices. + Ability to innovate ... sector. To learn more, visit www.publicconsultinggroup.com . The Sr. Client Service Associate - Progress Track is responsible for the day-to-day operations, client… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...best-in-class. As a Credit Risk Measurement and Analytics (CRMA) Associate within the CRMA team, you will leverage your… more
- Sumitomo Pharma (Columbus, OH)
- …a dynamic, highly motivated, and experienced individual for the position of ** Associate Medical Director.** The Associate Medical Director will provide hands-on ... informed of safety issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk/benefit assessment for assigned investigational and marketed… more
- Coinbase (Columbus, OH)
- …flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations team, ... Dealer Operations function to support our equities trading product. As a Senior Associate , you will play a critical role in executing and enhancing our day-to-day… more
- Huntington National Bank (Columbus, OH)
- …CMF Lending facilities, assisting with legal documentation reviews as well as monitoring client performance to ensure compliance with the Policies and ... Description As an Associate Director - Corporate Mortgage Finance Group Portfolio...timely risk ratings, and complete credit request presentations in compliance with CMFG and bank requirements acceptable to CMFG… more
- JPMorgan Chase (Columbus, OH)
- …the annual audit plan, participate in audit engagements by performing audit testing , and participate in various continuous monitoring efforts. Job ... We are on the lookout for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal...team with a focus on Technology Governance, Risk, and Compliance . This is your opportunity to play a crucial… more