- Cleveland Research Company (Cleveland, OH)
- Compliance Associate Cleveland Research Company is an independent research firm headquartered in Cleveland, Ohio. Founded in 2006, CRC has expanded to 15 ... qualified candidate to help promote and maintain the firm's culture of regulatory compliance . The Compliance Associate is a key resource for the firm by… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ... ensures Key's compliance with Bank Secrecy Act (BSA), USA PATRIOT Act,...This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, transactions,… more
- JPMorgan Chase (Columbus, OH)
- …opportunities in a dynamic, fast-paced environment? Join us as a Senior Associate Recruiter supporting Risk Management & Compliance , where your expertise ... the opportunity you've been waiting for. As a Recruiter, Risk Management & Compliance - Senior Associate in our Risk Management & Compliance team, you will… more
- KeyBank (Brooklyn, OH)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- Coinbase (Columbus, OH)
- …and alignment. Attendance is expected and fully supported. The US Compliance Team is responsible for managing regulatory relationships and governance/oversight of ... compliance processes for Coinbase's US consumer business, which includes...US consumer business, which includes BSA/AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally with Compliance… more
- American Electric Power (Columbus, OH)
- …the day before the posting end date. **Job Summary** Assist in ensuring compliance for Transmission Operations regarding the NERC reliability standards as applied by ... collaborating with Transmission, Generation, Commercial Operations, and Corporate in compliance matters; interfacing with these business units in the standards… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...partner with Line of Business and global or regional Compliance teams, including Internal Audit, Operational Risk, and other… more
- Advatix, Inc. (Zanesville, OH)
- Quality Assurance and Regulatory Compliance Associate Role Summary The QARC Associate oversees all Quality Assurance activities for their assigned ... other regulatory inspections; serve as the company interface on compliance matters and respond to inspectional observations; serve as...or relevant experience + 5+ years of QA or compliance experience with ISO + Experience with maintaining Quality… more
- Nestle (Solon, OH)
- …_This position is not eligible for Visa Sponsorship._ **Job Summary** The Associate Counsel- ensures the organization's adherence to Nestle policies, legal standards ... and regulatory requirements within the scope of the legal and compliance function. This role is responsible for supporting the company's compliance program,… more
- Coinbase (Columbus, OH)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more