| Job alert | Jobs 91 - 100 of 3323 |
AML/KYC Controls Collect My KYC Product Manager - Vice President
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... This data is used by management, various utilities, operational teams and regulators to provide reporting, calculate risk, mitigate risk and validate the firm’s adherence to regulatory obligations. The AML/KYC Product team also manages a technology ... - Jun 13
Software Security Engineer - Remote/Hybrid
Kodiak Solutions
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Gahanna, OH, 43230
... Conduct risk assessments to prioritize security efforts and allocate resources effectively. Research relevant software ... Ensure product compliance with industry standards and regulatory requirements. Research relevant security news topics to ... - Jun 28
Customer Experience Banker Resource- Westland
Huntington
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Columbus, OH
... Adhering to all operational, security, risk and regulatory policies and procedures. Demonstrating acumen in sales, customer service, relationship management, banking, communication and presentation. Other duties as assigned. Basic Qualifications: ... - Jun 18
Director, Global Service Offering (Digital Services)
Vertiv Group Corporation
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Westerville, OH
... The developed offerings should highlight the significant benefits to customer including improved risk management, reduced ... • Own It • Act With Urgency • Foster a Customer-First Mindset • Think Big and Execute • Lead by Example • Drive Continuous ... - Jun 13
Technical Risk Analyst
BillGO
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Gahanna, OH, 43230
$78,000.00 - $85,000
... Technical Risk Description Work with Risk Management executives and other business leaders to identify opportunities for improvement within the Fraud and AML (FRAML) monitoring platform. Create and maintain reporting for internal teams and/or ... - Jun 18
Wealth Management, USPB Client Onboarding Team Lead, Vice President
JPMorgan Chase & Co.
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Columbus, OH, 43216
... Staying current with regulatory changes and client suitability requirements is a key part of this role. As a Wealth ... with strong risk and controls awareness * Capacity to think laterally and convey an understanding of the big picture * ... - Jun 06
Project Manager
Environmental Design Group
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Columbus, OH, 43235
... Maintain ongoing communication with clients, regulatory agencies and other outside groups. Make formal presentations to ... Identify project risks and monitor/mitigate risk throughout the project lifecycle. Support and implement associate programs ... - Jun 24
IAM Tech Risk and Controls Lead
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... Proactively monitor and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Required qualifications, capabilities, and skills 5+ years of experience or equivalent expertise ... - Jun 27
Customer Advocacy Response Team Manager
Huntington Bancshares Inc
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Columbus, OH, 43216
... risk and opportunities raised in customer complaints and escalate to management as needed * Ensure team achieves established quality assurance goals * Ensure certain complaint responses are approved and all required compliance reviews and regulatory ... - Jun 16
Director, Safety
Central Ohio Transit Authority
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Columbus, OH, 43216
... of industrial and occupational accidents to ascertain root cause and develop corrective action plans to mitigate risk(s); ... * Responsible for accurate regulatory reporting PERRP, MIS, BLS, FTA, etc.; and, * Plans and executes emergency preparedness ... - Jun 27