Compliance Control Analyst $40,000 jobs in Ohio

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International Treasury Services Senior Operations Analyst I-...
Federal Reserve Bank of Kansas City - Cleveland, OH
International Treasury Services Senior Operations Analyst I-II. The assignments will increase in number and complexity and will encompass receipt and...
Sponsored by Federal Reserve Bank of Kansas City
Lead Internal Controls Analyst
Cooper Tire & Rubber Company 16 reviews - Findlay, OH
Deep understanding of internal controls and Sarbanes-Oxley (SOX) compliance. The Lead Internal Controls Analyst supports the Global Internal Controls Manager in...
Sponsored by Cooper Tire & Rubber Company
Compliance Analyst
US Bank 1,933 reviews - Cincinnati, OH
Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations....
Sponsored by CareerBuilder

SAP FI/CO and Compliance Analyst

Hexion Inc. - Columbus, OH
Maintain FI/CO master data, such as General Ledger Accounts, Cost Elements, Cost Centers, and Profit Centers to ensure compliance, consistency, control,...


Department of the Air Force 8,340 reviews - Ohio
$61,558 - $80,026 a year
Assistant, computer sales representative, program analyst, or other positions. Conducts testing of network systems to ensure current network software products...

SIU Internal Controls Analyst

CareSource 51 reviews - Dayton, OH
Drive process and implement policy changes to address internal control and system weaknesses. § Ensure adherence to CareSource’s corporate compliance policies...

AM Oversight & Control- QA Analyst (AML/KYC) - Associate - C...

JPMorgan Chase - Asset Management - Columbus, OH
Responsibilities include oversight and examination of operational and quality control processes including review and advisory consultation on scope, sampling,...

Business Operations Associate- APSTAR/SmartApp Applications

JPMorgan Chase 7,599 reviews - Columbus, OH
This is a control related position supporting increased system development capacity that improves the control effectiveness for Anti-Money Laundering (AML)...

Trade Compliance Analyst

PolyOne Corporation 74 reviews - Avon Lake, OH
The Trade Compliance Analyst is responsible for managing trade compliance elements of import and export operations for the United States and Canada....

Corporate Finance: Financial Control Analyst

JPMorgan Chase 7,599 reviews - Columbus, OH
Financial Control Analyst. The Financial Control team is part of Corporate Finance and provides financial control services across business aligned teams....

New Account Analyst-Chase Wealth Management-Columbus, OH

JPMorgan Chase 7,599 reviews - Columbus, OH
Aid with operation control and review procedure updates. Ensure compliance with all department and regulatory (AML, SEC, FINRA, etc) requirements....

Sr. Operational Risk & Compliance Analyst

American Modern Insurance Group, Inc. - Amelia, OH
Operational Risk & Compliance Analyst is accountable for risk analysis, control development and compliance oversight for assigned business unit, program and/or...

Trade Compliance Analyst, 15-0760

Emerson Climate Technologies 101 reviews - Sidney, OH
The Trade Compliance Analyst position is responsible for the operational, day-to-day facilitation of import and export transactions in compliance with...
Lead International Customs Analyst
Moen 30 reviews - North Olmsted, OH
Accounting and compliance. Control - Ensure formal policies, procedures and controls are in place, reviewed and followed on all International shipments in...
Sponsored by Moen
Model Risk Mgmt Governance Analyst
New York Community Bank 66 reviews - Cleveland, OH
Oversees the MRM process, controls and compliance with model governance policies and procedures, as per regulatory guidelines....
Sponsored by New York Community Bank

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Company with Compliance and Control Analyst $40,000 jobs
The Kansas City Fed formulates monetary policy, protects the banking system, and ensures the efficiency and safety of the payments system.