Financial Compliance Jobs in Columbus OH
3 days ago
61.
Impactful Audit Project Manager — BSA/Compliance
Management (Risk Manager/Analyst), Finance & Banking (Financial Compliance, Risk Manager/Analyst)
A financial services institution in Columbus is seeking an Audit Project Manager to lead and manage financial and operational audits....
Impactful Audit Project Manager — BSA/Compliance JobListing for: Huntington National Bank |
4 days ago
62.
Anti- Laundering/Consumer Governance and Oversight - Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Anti - Money Laundering/Know Your Consumer Governance and Oversight - Analyst - Join our Consumer & Community Banking...
Anti- Laundering/Consumer Governance and Oversight - Analyst JobListing for: JPMorgan Chase |
4 days ago
63.
Audit Project Manager-BSA/Compliance
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Description - Huntington Bank’s Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and...
Audit Project Manager-BSA/Compliance JobListing for: Huntington National Bank |
4 days ago
64.
Associate Manager, Tax Information Reporting and Withholding
Finance & Banking (Financial Compliance, Tax Accountant)
Ready to be pushed beyond what you think you’re capable of? - At Coinbase, our mission is to increase economic freedom in the world. It’s...
Associate Manager, Tax Information Reporting and Withholding JobListing for: Coinbase |
4 days ago
65.
US Withholding Tax Manager
Finance & Banking (Financial Compliance, Tax Manager)
A leading cryptocurrency company in Columbus, Ohio, is looking for a U.S. Withholding Tax Associate Manager to support tax operations...
US Withholding Tax Manager JobListing for: Coinbase |
4 days ago
66.
Senior Director, Finance
Finance & Banking (Financial Manager, CFO, Financial Consultant, Financial Compliance), Management (Financial Manager, CFO)
SALARY: $ - $ - LOCATION: 33 N. High St. Columbus, OH 43215 - BenefitsMedical, Vision, Dental, Supplemental and Life InsurancePaid...
Senior Director, Finance JobListing for: Central Ohio Transit Authority |
4 days ago
67.
Strategic Finance Director — Public Transit
Finance & Banking (Financial Manager, CFO, Financial Compliance), Management (Financial Manager, CFO)
A regional public transit authority is seeking a Senior Director of Finance to lead financial management and ensure compliance with...
Strategic Finance Director — Public Transit JobListing for: Central Ohio Transit Authority |
5 days ago
68.
Fraud Supervisor
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Responsible for supporting Fraud Specialists Team to ensure investigations are conducted accurately and efficiently. Directs and...
Fraud Supervisor JobListing for: ASM Research, An Accenture Federal Services Company |
5 days ago
69.
AML/BSA Surveillance Team Lead
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A financial institution in Columbus, Ohio, seeks an experienced individual to lead a team of AML Surveillance Investigators and BSA...
AML/BSA Surveillance Team Lead JobListing for: Huntington National Bank |
5 days ago
70.
Monitoring & Testing Senior Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Payments Monitoring & Testing Senior Analyst - Summary - Responsible for monitoring and testing the payments program risk -...
Monitoring & Testing Senior Analyst JobListing for: Sutton Bank |