- CH Robinson (Columbus, OH)
- …policies and procedures to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues ... to join our team. In this role, you will lead , coordinate, and enhance our global compliance ...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Cushman & Wakefield (Columbus, OH)
- **Job Title** MRO & Supplies Procurement Program Lead **Job Description Summary** The MRO & Supplies Procurement Program Lead is instrumental in delivering value ... & Wakefield's value proposition to clients, and the Program Lead may accompany Cushman & Wakefield executives on new...encourages high performance and innovation. + Becomes a trusted advisor and subject matter expert on the categories. +… more
- Wells Fargo (Westerville, OH)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- IBM (Columbus, OH)
- …C-suite) on cybersecurity strategy, enterprise risk management, and regulatory compliance . * Lead and deliver complex cybersecurity consulting engagements, ... At least 15 years of experience working in projects related to Security Strategy Risk and Compliance . * In-depth experience in managing large scale Information … more
- Eliassen Group (Columbus, OH)
- …mitigation strategies are actionable, measurable, and embedded into delivery plans. .Analyze risk trends to identify systemic issues and lead process ... of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With… more
- Datavant (Columbus, OH)
- …lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk mitigation. This role will also lead vendor and offshore partner ... Director of Internal Audit will act as a trusted advisor to senior and executive leaders, and support communications...based on risk + Support enterprise and compliance risk assessment processes to develop data-driven… more
- Flynn Restaurant Group (Independence, OH)
- …Manage timekeeping and absence requests to ensure proper staffing levels. **Regulatory Compliance :** + Policy Implementation: Lead efforts to design and ... to payroll systems. + Advisory Role: Act as an advisor to other departments on payroll regulatory and policy...risk reporting, general ledger entries, and payroll tax compliance . Ensure the team maintains accuracy and timeliness in… more
- Bank of America (Pepper Pike, OH)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... of the Market Strategy Plans. MCRMs partner closely with advisor teams to deliver a branded client service model...and enterprise capabilities. Additionally, the MCRM serves as the Lead and Referral Coordinator for the market and manages… more
- KeyBank (Brooklyn, OH)
- …and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally ... the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more
- JPMorgan Chase (Columbus, OH)
- …role at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for ... safeguard our firm's integrity. As a Control Manager within JPMorganChase, you will lead the charge in identifying and mitigating compliance and operational… more
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