- Coinbase (Columbus, OH)
- … regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... tech industry, with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting...from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and… more
- KeyBank (OH)
- …such as expanding language offerings, enhancing digital accessibility, and supporting regulatory compliance. The analyst will collaborate with internal teams ... week required in office. **About the Role** The Consumer Analyst will play a key role in supporting KeyBank's...Language Access Program. + Assist in preparing presentations to senior leaders. **Required Qualifications** + Bachelor's degree in a… more
- JPMorgan Chase (Columbus, OH)
- …risk management? Join us as a 2027 Asset & Wealth Management Risk Summer Analyst at JP Morgan, an industry leader in providing asset and wealth management services ... and solutions for our clients. As a Risk Summer Analyst in Asset & Wealth Management, you'll have the...resources you need to succeed, including training, mentorship from senior leaders, and engaging projects. Our nine-week program begins… more
- Anywhere Real Estate (Cleveland, OH)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... and issue investigation. You'll work closely with subject matter experts and business process owners in Legal, Product, Marketing, Internal Audit, and other… more
- Carrington (Columbus, OH)
- …join our amazing team and work a remote schedule!** The Vendor Management QA Analyst I will be responsible for monitoring the activities of the Vendor Management ... of vendor profiles and its compliance with company, investors, and regulatory requirements. Assist with the establishment and enforcement of quality assurance… more
- FirstEnergy (Akron, OH)
- …open position with FirstEnergy Service Company, a subsidiary of FirstEnergy Corp. The Analyst plays a key role in supporting the Legislative Policy function. This ... of Legislative Policy in advancing strategic objectives. + Collaborate with senior department members to review, summarize, and distribute legislation to subject… more
- Coinbase (Columbus, OH)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- RELX INC (Dayton, OH)
- …to the Senior Manager and has frequent interactions with LexisNexis business partners and liaises with other Finance teams to provide financial support and ... network (internal / external): Develop excellent relations and maintain regular contact with Business Unit CFO, Senior Director, Business Partners and GRPA.… more
- RELX INC (Dayton, OH)
- …to the Senior Manager and has frequent interactions with LexisNexis business partners and liaises with other Finance teams to provide financial support and ... help you meet your immediate responsibilities and your long-term goals. About the Business LexisNexis Legal & Professional(R) provides legal, regulatory , and … more
- US Bank (Columbus, OH)
- …activity. The candidate will receive direction from their manager and other senior analysts, while also working independently on their designated subject matter. Key ... conducting periodic performance assessments, tuning/calibration and ensuring models meet regulatory expectations and internal risk standards. The position also… more
Recent Searches
- Manager Business Banking Regional (United States)
- Overnight Weekends LPN RN (United States)
- Senior Manager Sox Compliance (United States)
- Production Associate Garment Linen (United States)
Recent Jobs
-
Retail Store Manager
- Monro Muffler/Brake (Camden, DE)
-
Network Engineer
- Exeter Government Services, LLC (Miami, FL)