Payments Compliance Lead: BSA/AML & OFAC (Hybrid)
Madison-Davis, LLC
Madison-Davis, LLC is hiring a Payments Compliance professional to oversee compliance for payments programs. This role focuses on BSA/AML and OFAC regulations and requires collaboration with fintech partners to ensure adherence to compliance standards. The successful candidate will perform risk assessments, assist with audits, and monitor industry trends related to fraud and compliance. This is a hybrid position requiring in-office attendance for 3 days a week. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Payments Compliance Lead: BSA/AML & OFAC (Hybrid) in Columbus, OH vacancy
- ...Sutton Bank in Columbus, Ohio, is seeking a Compliance Officer responsible for overseeing payments program compliance. The ideal candidate will have at least... ...experience in a financial institution, specifically in BSA/AML compliance and auditing. Qualifications include a...Suggested
Sutton Bank
Columbus, OH5 days ago - ...Consulting Manager for Governance, Risk & Compliance solutions. The ideal candidate will have... ...experience with Workiva GRC implementations, lead project delivery, and manage client... ...support. The position offers a flexible hybrid or remote working model as well as a comprehensive...SuggestedRemote workFlexible hours
Clearsulting
Columbus, OH5 days ago - ...to support the entire building design process, ensuring compliance with standards and leading project delivery. The ideal candidate will possess a Bachelor... ...of architecture experience. This role offers a flexible hybrid work schedule and a range of benefits, aimed at...SuggestedFlexible hours
Cesoinc
Columbus, OH5 days ago $111.1k - $173.5k
...local programs. You'll have the opportunity to lead preparation of complex EISs, EAs, and other environmental compliance documents in the project planning stages. You’ll... ...client delivery. We empower employees with our hybrid working policy, allowing them to split their...SuggestedFull timeLive inWork at officeLocal areaRemote workJacobs
Columbus, OH1 day ago- ...Grants and Contracts Management Consultant to lead pre-award activities and provide expert... ..., coordinating submissions, and ensuring compliance with regulations. Candidates should have... ...experience. The position offers a hybrid work environment based in Columbus, Ohio,...Suggested
- ...Grants and Contracts Management Consultant to lead grant support activities in the College... ...the grant proposal lifecycle, ensuring compliance and coordinating submissions. Strong... ...skills are essential. This role offers a hybrid work arrangement and requires relevant experience...
- 0101 The Huntington National Bank is seeking a Payments Initiatives Manager to drive growth initiatives within its Payments team. This position involves leading efforts in payments product innovation and AI adoption strategies, working closely with various functional leaders...
0101 The Huntington National Bank
Columbus, OH1 day ago - ...seeking a detail-oriented and strategic Vendor Lead to manage vendor relationships in... ...collaboration with internal teams to ensure optimal compliance and service delivery. The ideal candidate... ..., and the ability to thrive in a hybrid work environment. Join us in...Full timeContract work
Gifthealth
Columbus, OH2 days ago - ...candidate will prepare and examine financial records, ensuring compliance with tax regulations, and recommend effective tax strategies to... ...health. Our work environment values time and effort, offering hybrid remote options among other perks. #J-18808-Ljbffr Australia-EmploymentRemote work
- ...Director of Innovation & Strategy to oversee the AMI Program and lead transformational initiatives. This role requires collaboration... ...excellent customer service focus. The position is full-time and based in Columbus, OH, with a possibility of hybrid work. #J-18808-Ljbffr...Full time
American Municipal Power-Ohio
Columbus, OH1 day ago - ...will have strong communication skills, project management experience, and a customer-centric approach. This position embraces a flexible, hybrid work environment, offering competitive benefits and the chance to make a meaningful impact in healthcare. #J-18808-Ljbffr...Flexible hours
AssistIQ
Columbus, OH5 days ago - ...successful candidate will possess a Bachelor’s degree and have at least 3 years of experience in account management within marketing. The position fosters collaboration in a hybrid work environment with opportunities for personal and professional growth. #J-18808-Ljbffr...
H-ART
Columbus, OH2 days ago - ...is looking for a detail-oriented Vendor Lead responsible for overseeing vendor relationships... ...and foster collaboration while ensuring compliance with standards. The role requires strong... ...planning. This position offers a hybrid work model, blending remote and on-site work...Contract workRemote work
giftHEALTH Inc
Columbus, OH2 days ago - ...Huntington Bank is looking for an Enterprise Payments Initiatives Manager in Columbus, OH. This pivotal role drives payments growth initiatives and product innovation, working closely with various teams to assess and build business cases for new products. The ideal candidate...
Huntington Bank
Columbus, OH2 days ago - ...Huntington Bancshares, Inc. is seeking a Payments Initiatives Manager in Columbus, Ohio to lead growth initiatives for the Payments team. The role focuses on driving innovations across product offerings, managing strategic engagements, and supporting enterprise-wide strategies...
Huntington Bancshares, Inc.
Columbus, OH2 days ago $91.7k - $168.1k
...Ernst & Young Oman seeks a Tax-Indirect-Excise Tax-Manager to support excise tax compliance and advisory services for clients in diverse industries. This position entails working with a team to deliver high-quality tax solutions and engaging clients effectively. The ideal...Ernst & Young Oman
Columbus, OH18 hours ago$130k - $150k
...Arcadis is seeking a BIM Team Manager for a hybrid role. This position includes defining and implementing BIM standards, overseeing... ...including medical and paid time off. This is a great opportunity for those passionate about BIM and leading project teams. #J-18808-Ljbffr...ARCADIS
Columbus, OH1 day ago- ...The Downtown Boulder Partnership is seeking a Salesforce Technical Lead in Columbus, OH (Hybrid). This role involves leading the design, development, and deployment of Salesforce solutions, collaborating with various stakeholders, and providing technical guidance to team...Long term contract
Downtown Boulder Partnership
Columbus, OH5 days ago $91.4k - $186.9k
...or seasonal work arrangement options. #LI-Hybrid #LI-Onsite We're looking for Audit... ...Audit Manager , you will further learn to lead, gain deep industry insight, and continue... ...ethically and with integrity at all times. In compliance with federal law, all persons hired will...Full timeSeasonal workLocal areaWorldwideHome officeCrowe
Columbus, OH1 day ago$164.6k - $274.4k
...Title Lead Counsel, Digital Marketing & Ad Tech Hub Locations Atlanta, GA; Columbus, OH; Dallas, TX (Corp HQ) Hybrid/Remote/Onsite Hybrid position The Role McKesson seeks an experienced... ...advertising technologies, marketing compliance, and consumer protection matters. This...Fixed term contractWork at officeRemote workMcKesson
Columbus, OH19 hours ago$79.5k - $148.5k
...complex legal research. The ideal candidate will have at least eight years of paralegal experience and a strong ability to work both independently and collaboratively. The role offers a hybrid work schedule and a salary range between $79,500 and $148,500. #J-18808-Ljbffr...Nationwide
Columbus, OH1 day ago$164.9k - $235k
...Who will you be working with? Chief Compliance Officer (Manager), CISO, Legal, Information... ...How will you make a difference? The Lead Counsel, Cybersecurity, Privacy & Digital... ...Wabtec's Headquarters in Pittsburgh, PA (hybrid schedule), this leader will partner...Work experience placementWorldwideRelocation packageWabtec
Columbus, OH2 days ago- ...firm is seeking an Associate Manager for Plan to Perform (FP&A) to lead finance initiatives. The candidate will oversee EPM... ...- $132,000, along with bonus eligibility. Work options include hybrid or remote, accommodating a flexible work environment. #J-18808-Ljbffr...Remote jobFlexible hours
- ...Columbus, Ohio, is seeking an experienced accounting professional to oversee the performance of accounting functions with a focus on payments activities. Responsibilities include daily reconciliation processes, collaborating with various departments for proper program...
$150.5k - $190k
...partnerships. This role involves nurturing strategic relationships, leading partner enablement initiatives, and driving revenue growth. The... ...capable of managing complex partnerships. Deliverect offers a hybrid work model, and the expected annual compensation for this...$145k - $175k
T&M Associates is seeking a highly motivated Group Manager to lead our Mechanical, Electrical, and Plumbing (MEP) team in Columbus, Ohio. This role supports a hybrid work arrangement, combining remote work with in-office collaboration. The Group Manager will manage team...Work at officeRemote work- ...Group is seeking a Senior IT Asset Management Administrator to lead the IT Asset Management (ITAM) program. Responsibilities include... ...accuracy, and optimizing asset lifecycle processes. The role offers a hybrid work schedule based in Columbus, Ohio, or Charleston, West...
- Huntington National Bank is seeking a Payments Initiatives Manager to drive growth within the Payments team. This role involves innovation... ...in financial services or technology. Responsibilities include leading research, developing OKRs, and strategic presentations. The...Work at officeRemote work
- ...Development Manager in Columbus, Ohio, to connect top talent with excellent companies in various sectors, including Accounting and HR. This hybrid role requires strong sales and negotiation skills. You will identify and develop business opportunities, manage client...
- ...projects. The ideal candidate has a minimum of 5 years experience in Healthcare IT and certification in Epic Tapestry, with a focus on supporting the internal growth of the Epic team. This hybrid role requires 3 days of office work per week. #J-18808-Ljbffr AccentureWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Compliance Lead: BSA/AML & OFAC (Hybrid). Be the first to apply!
Related searches
- sr. manager regulatory compliance Columbus, OH
- compliance reviewer Columbus, OH
- compliance audit Columbus, OH
- vendor compliance Columbus, OH
- regulatory compliance specialist Columbus, OH
- vice president compliance Columbus, OH
- regulatory compliance Columbus, OH
- mortgage compliance Columbus, OH
- regulatory affairs Columbus, OH
- compliance team leader Columbus, OH