Sanctions & 314(a) Operations Lead
Klarna
Klarna is seeking an experienced professional to oversee sanctions screening operations related to financial crime compliance in Columbus, Ohio. The role requires 3-5 years of experience, a strong understanding of OFAC regulations, and the ability to manage complex cases effectively. The successful candidate will collaborate closely with Compliance and Legal teams while ensuring adherence to regulatory standards. The position offers a salary competitive with market rates, along with comprehensive benefits such as health insurance and wellness stipends. #J-18808-Ljbffr Klarna
- ...What you will do You will oversee sanctions screening operations and regulatory obligations across Klarna's US business, ensuring high-quality execution... ..., you will also execute Klarna's obligations under Section 314(a) of the USA PATRIOT Act, ensuring timely and accurate...SuggestedLocal area
- A community service organization in Columbus seeks an Operations Support Manager to enhance operational systems and project execution. The role requires leadership in managing cross-departmental initiatives and ensuring effective liaison with IT for operational efficiency...Suggested
- A leading commercial concrete contractor is seeking a Project Executive / Operations Manager to oversee construction projects in Columbus, OH. With over 7 years of experience managing commercial concrete projects ranging from $500,000 to $30M, you will play a key role...SuggestedFor contractors
- ...Operations Lead - FT Our Mission: Enable everyone to make their house a home. Our Vision: To become the first-choice destination for home and holiday décor. Job Summary: The Operations Lead (OL) reports to the Operations Manager and supports store processes and...SuggestedFlexible hoursShift workNight shift
- ...Responsibilities: - Provide advanced support for cybersecurity operations, executing complex containment, remediation, and risk reduction... ...coordinating and executing directed cyber activities. - Lead and support containment and restoration efforts during security...SuggestedMinimum wageContract workTemporary workWork experience placementRemote workShift work
- A financial institution in Columbus, Ohio seeks a Payment Process Operations Manager to lead the Payment Process Operations team. The role involves managing processor relationships, ensuring compliance with regulations, and developing operational policies. Ideal candidates...
- Ohio State University is seeking a Research Business Operations Manager to coordinate research operations across its interdisciplinary research environment. This full-time position offers critical support to senior leadership and is integral in managing various research...Full timeWork at office2 days per week
- At Home Group Inc. is looking for an Operations Lead in Columbus, Ohio. This role supports store processes and ensures compliance with company standards while maintaining an active selling culture. Responsibilities include managing opening and closing procedures, coordinating...Flexible hoursNight shift
- An educational innovation center in Columbus, Ohio, is seeking an Operations Lead to oversee the successful operations of student-related initiatives. The ideal candidate will have a bachelor’s degree and six years of experience in operations. Responsibilities include project...Full time
- A medical device company is looking for an Onsite Regional Supervisor in Columbus, Ohio. In this role, you will manage a team of OnSite Specialists, ensuring effective service delivery in surgical settings. You will oversee scheduling, training compliance, and regional ...
- Victoria's Secret is seeking an Emergency Operations Center Manager in Columbus, Ohio. This role entails leading daily operations, managing a team of specialists, and ensuring effective crisis response. Candidates should possess strong operational leadership skills, have...Shift workNight shift
- At Home Stores LLC seeks an Operations Lead - PT in Columbus, Ohio. This role involves overseeing store operations, including opening, closing, and task delegation to ensure compliance with company standards. The ideal candidate should have a high school diploma and be...Part timeFlexible hours
- Fischer Homes is seeking a Production Process Manager in Columbus, OH. This role plays a key leadership role in ensuring efficient operations from sale through closing, focusing on strategic management and team support. Ideal candidates will have strong organizational...
- ...Specialist for its Columbus, Ohio location. This role involves overseeing a fleet of over 1,200 vehicles across North America, optimizing operations, and ensuring compliance with DOT/FMCSA regulations. The ideal candidate will manage data accuracy, handle procurement plans for...
- Join our garnishment operations team and build your career in global payroll operations. You will lead U.S. payroll garnishment processing, strengthen resolution operations and payroll data governance, partner across teams to deliver automation and process improvements...Local area
$8 per hour
...responsible for overseeing and coordinating all banquet functions. You will manage the staff, ensuring high-quality service and smooth operations during events. The ideal candidate must have solid leadership skills and experience in a banquet or event service role. The...Hourly payFlexible hours- A leading commercial construction company in Columbus, OH is seeking a Field Operations Manager to lead quality execution on various projects. You will be responsible for overseeing project staffing, developing Quality Control Plans, and conducting quality inspections....
- Centralohioatd is seeking a Supervisor for Student Central in Columbus, Ohio. The Supervisor will provide operational leadership and ensure high-quality service delivery across various student services including financial aid and registration. The position requires a Bachelor...Full timeAfternoon shift
- Bread Financial is seeking a Senior Cybersecurity Operations Engineer for their team in Columbus, Ohio. This role involves advancing detection engineering and mentoring junior engineers. Responsibilities include designing high-fidelity detections and developing automated...
- ...Ohio is seeking a Logistics Coordinator to manage day-to-day logistics tasks, ensuring superior customer service through efficient operations. Responsibilities include dispatching orders, maintaining routes, and negotiating contracts with Independent Contractors....For contractorsWork at office
- TwinThread is looking for a Project Manager to support Operations Program Management. In this role, you will manage complex, high-visibility projects that drive transformative business initiatives within Consumer and Community Banking Operations. You will require a Bachelor...
- FedEx Freight is seeking a dedicated leader to manage operations and ensure timely and damage-free deliveries. The position involves supervising employees, communicating job assignments, and monitoring performance to maintain high safety and service standards. Candidates...
$70k - $75k
Jushi Holdings Inc. in Columbus, Ohio is seeking an Operations Manager to oversee daily operations of our Grower Processor facility. This role includes leading teams, ensuring compliance with cannabis regulations, and driving production efficiency. The ideal candidate has...- A leading plasma donation company is seeking a 'Center Operations Manager I'. The role involves overseeing employee performance, supporting hiring decisions, and ensuring compliance with regulatory requirements. Ideal candidates are natural leaders with strong character...
- The Ohio State University Wexner Medical Center is seeking an Administrative Manager to direct day-to-day operations in the Division of Medical Oncology. This role involves managing fiscal, human resources, and administrative affairs while providing financial oversight...Work at office
- Luxe Redux Bridal, LLC is seeking a Human Resources Coordinator in Columbus, OH to oversee HR operations, from recruitment to offboarding. The role requires initiative, organization, and a detail-oriented approach. The ideal candidate will have 3-5 years of HR experience...
- Inside Higher Ed is seeking a Registration Supervisor in Columbus, Ohio. This role includes managing operations and staff, coordinating patient registration, and ensuring high-quality service. Ideal candidates will have a Bachelor's degree or equivalent experience in healthcare...Full timeDay shift
- Gifthealth, Inc. is seeking a Senior Vendor Lead to connect internal management with external partners in Columbus, Ohio. This role focuses on driving performance, overseeing operations, and ensuring compliance with KPIs. Ideal candidates will have strong leadership skills...
- ...seeking an Office Manager in Columbus, Ohio. You will coordinate all administrative duties and office procedures to ensure a smoothly operating workplace. Responsibilities include scheduling meetings, paying invoices, and maintaining office equipment. Ideal candidates are...Work at officeFlexible hours
- ...Immuno Monitoring & Discovery Platform at the Pelotonia Institute for Immuno-Oncology. The position involves managing biobanking operations, coordinating activities, and ensuring compliance with regulations. The ideal candidate holds a Master's Degree and has relevant...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions & 314(a) Operations Lead. Be the first to apply!
- operations lead Columbus, OH
- operations leader Columbus, OH
- travel operations Columbus, OH
- operations chef Columbus, OH
- business operations intern Columbus, OH
- operations tech Columbus, OH
- operations support agent Columbus, OH
- loan operations Columbus, OH
- vice president clinical operations Columbus, OH
- vice president manufacturing operations Columbus, OH

