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Compliance Officer Jobs in Columbus, Ohio

12 jobs

Join one of the top ten workplaces in Columbus! Allodial Title Agency has been providing high quality title insurance products and closing services for more than 30 years. With offices located throughout Ohio, Illinois, Pennsylvania, Indiana and Kentucky, Allodial Title provides comprehensive solutions to law firms, mortgage servicers, mortgage lenders, banks and asset management companies. Throu...
Join one of the top ten workplaces in Columbus! Allodial Title Agency has been providing high quality closing services and title insurance products for more than 30 years. With offices located throughout Midwest, Allodial Title serves Ohio, Illinois, Indiana and Kentucky. Allodial Title provides comprehensive solutions to law firms, mortgage servicers, mortgage lenders, banks and asset management...
*JPMorgan Chase & Co.*(NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Compliance is organized by Practice Groups that conform to the ...
The Ohio State University, one of the nation's leading public universities, is seeking applications for the position of Executive Assistant in the Office of University Compliance and Integrity (OUCI). With the vision of supporting a university philosophy that values compliance and integrity, the Executive Assistant will support a compliance function that seeks to be a leading model in higher educa...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Compliance is organized by Practice Groups that conform to the o...
Job Summary: The Sr. Compliance Analyst / Specialist position is part of the Compliance Management Program function of the Enterprise and Acquisition Compliance Team. The position is responsible for providing compliance reporting support to the Operational Compliance and Acquisition Compliance teams as well as the Bank Compliance Officers. Such activities may include, but are not limited to: • C...
Job Summary: The Sr. Compliance Analyst / Specialist position is part of the Compliance Management Program function of the Enterprise and Acquisition Compliance Team. The position is responsible for providing compliance reporting support to the Operational Compliance and Acquisition Compliance teams as well as the Bank Compliance Officers. Such activities may include, but are not limited to: • C...
The AML/KYC Officer III position will be part of the Business Banking AML team. The successful candidate will have several years of experience in AML and Risk Management to leverage in managing the risks within Business Banking. They will be responsible for ensuring smooth delivery of regular executive business AML/KYC presentations/reports and the final outputs for ad-hoc projects. They will be a...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. This position sits within the retail brokerage division of JP Mo...
Works as a member of the SEVIS team advising on immigration regulations and assisting with federally mandated reporting through the Student and Exchange Visitor Information System (SEVIS); advises international students and scholars on maintaining lawful nonimmigrant status through evaluation, analysis and interpretation of federal nonimmigrant regulations; advises on cross-cultural issues and oth...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. This position sits within the retail brokerage division of JP Mo...
The AML/KYC Officer III position will be part of the Business Banking AML team. The successful candidate will have several years of experience in AML and Risk Management to leverage in managing the risks within Business Banking. They will be responsible for ensuring smooth delivery of regular executive business AML/KYC presentations/reports and the final outputs for ad-hoc projects. They will be a...