Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Sanctions & 314(a) Operations Lead in Columbus, OH vacancy
  • Overview What You Will Do You will oversee sanctions screening operations and regulatory obligations across Klarna’s US business, ensuring high-quality...  ..., you will also execute Klarna’s obligations under Section 314(a) of the USA PATRIOT Act, ensuring timely and accurate... 
    Suggested
    Local area

    Klarna

    Columbus, OH
    21 hours ago
  •  ...over 170,000 homeowners and grown to become one of the nation’s leading homebuilders. M/I Homes started as a family business and grew...  ..., Tampa, and Fort Myers.Job Summary: Under the guidance of the Operation Manager and/or Branch Manager, possesses the overall accountability... 
    Suggested
    Full time
    Flexible hours

    M/I Homes

    Columbus, OH
    1 day ago
  •  ...global scale, come make a difference at Fiserv.Job TitleStrategic Operations LeadAbout your role:Cybersecurity Technology Operations (CSTO)...  ...cybersecurity technology services. The Strategic Operations Lead is an individual contributor role that serves as the operational... 
    Suggested
    Full time
    Temporary work
    For contractors
    H1b
    Work at office
    Monday to Friday

    Fiserv

    Columbus, OH
    3 days ago
  •  ...industry player seeks a dedicated manager for their Sterile Processing Department. In this pivotal role, you will oversee daily operations, ensuring the availability of essential instrumentation and supplies for surgical services. Your leadership will drive the development... 
    Suggested

    Phoebe Putney Health System

    Columbus, OH
    3 days ago
  •  ..., Monday to Friday, 8:00 AM–5:00 PM. You will oversee daily PSC, mobile and in-office phlebotomy operations, implement SOPs, ensure QA/QC and licensure compliance, and lead staff development across multiple facilities. The role requires supervision experience and extensive... 
    Suggested
    Work at office
    Monday to Friday

    Quest Diagnostics

    Columbus, OH
    4 days ago
  •  ...at ALO—it’s our calling. Because mindful movement in the studio leads to better living. It changes who yogis are off the mat, making...  ...on the mat and putting it into practice in life. OVERVIEW The Operations Associate is critical in the store team and is responsible for... 
    Full time
    Part time
    Work experience placement
    Local area
    Shift work
    Weekend work

    Socket

    Columbus, OH
    3 days ago
  •  ...Huntington Bank is seeking a ChoicePay Support Specialist Lead in Columbus, OH to guide a team of payment support specialists, drive process improvements, and ensure high-quality client experiences. You’ll coordinate daily workflows, coach staff, and partner with Product... 

    Huntington Bank

    Columbus, OH
    3 days ago
  • $80k - $120k

     ...MENU location / Columbus, Ohio Operations Specialist About Power to Hydrogen Power to Hydrogen is a clean hydrogen technology company who...  ...commitments and escalate delays proactively Negotiate pricing, lead times, and terms with suppliers; build and maintain a preferred... 
    Contract work
    Work at office
    Local area
    Relocation

    Power H2

    Columbus, OH
    3 days ago
  • $23 per hour

     ...Now hiring for a Operations Lead Location: Columbus, OH Pay Rate: Pay Rate: $23.00 per hour Schedule: Monday - Friday | 8:00 AM to 4:30 PM | Overtime as needed Put Your Operations Lead Skills in Gear. We've Got Work. Looking for Operations Lead jobs in Columbus where your... 
    Hourly pay
    Weekly pay
    Work at office
    Immediate start
    Monday to Friday

    Atterro Human Capital Group

    Columbus, OH
    3 days ago
  •  ...Job Title: Operations Lead Department: Academic Affairs Administration | Timashev Center for Software Innovation The Operations Lead will oversee successful operations across all Center for Software Innovation (CSI) and student innovation–related initiatives. The goal... 
    Work experience placement
    Shift work
    Weekend work
    Day shift
    Afternoon shift

    Inside Higher Ed

    Columbus, OH
    4 days ago
  • Nationwide Children's Hospital in Columbus, OH seeks a Patient Access Supervisor to ensure the workload flows efficiently. You will coordinate department needs, assign tasks to staff, and ensure accurate and complete information is collected during registration. The role...

    10 Nationwide Children's Hospital

    Columbus, OH
    4 days ago
  • Western Alliance Bancorporation seeks a Card Operations Project Analyst to lead and oversee strategic activities for operational effectiveness and data collection within banking systems. You will design and implement complex technical solutions across enterprise units,... 

    Western Alliance Bancorporation

    Columbus, OH
    1 day ago
  • 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... 

    YWCA Columbus

    Columbus, OH
    4 days ago
  •  ...Operations Lead FT Enable everyone to make their house a home. To become the first-choice destination for home and holiday dcor. The Operations Lead (OL) reports to the Operations Manager and supports store processes and an active selling culture by ensuring that... 
    Full time
    Flexible hours
    Shift work
    Night shift

    At Home Stores

    Columbus, OH
    3 days ago
  •  ...Branch Operations Lead At Chase, we are passionate about creating memorable experiences for our clients and employees, making them feel welcomed, valued, and understood. We build lasting relationships by doing the right thing, exceeding expectations, and embracing diversity... 
    Night shift
    Afternoon shift

    Chase

    Columbus, OH
    4 days ago
  • MARKETING MANAGER | CREATIVE OPERATIONS | BRAND MARKETING MBA graduate with a concentration in Marketing and experience leading marketing operations, creative production, brand execution, and cross-functional project management. Proven ability to manage campaigns, product... 

    Printwell Inc.

    Westerville, OH
    2 days ago
  • 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 hours
    Night shift

    At Home Group Inc.

    Columbus, OH
    4 days ago
  • UnityTec in the United States seeks a VTC Lead to guide daily operations and act as the primary escalation point for SBC/CUBE and E911 issues. On-site in Columbus, OH or Richmond, VA, you will lead VTC administrators, oversee shift operations, and support engineering activities... 
    Shift work

    Unity Technologies Corporation

    Columbus, OH
    4 days ago
  • Jushico is seeking an Operations Manager in Columbus, Ohio. This role is vital in overseeing the Grower Processor facility operations, ensuring high-quality cannabis production while maintaining compliance with state regulations. The ideal candidate will have over 7 years... 

    Jushico

    Columbus, OH
    21 hours ago
  • ALDI in Columbus, OH is seeking a dedicated Assistant Store Manager to support day-to-day store operations, supervise staff, manage schedules, and develop actionable plans to boost performance. You will engage in hiring, training, cash handling, inventory controls, and... 

    Kappaalphapsi1911

    Columbus, OH
    21 hours ago
  •  ...comprehensive administrative support to the Branch Manager, Financial Advisors, and staff. The role spans facilities, compliance, and daily operations, with opportunity to grow skills and advance within the firm. Key responsibilities include expense management, coordinating... 
    Work at office

    Morgan Stanley

    Columbus, OH
    2 days ago
  • 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

    Inside Higher Ed

    Columbus, OH
    2 days ago
  • PDS Health is seeking an Operations Manager Trainee to gain the skills to independently run a financially viable dental office. The role includes structured development through the OM Development Program, with support from a direct supervisor, and progression to independent... 
    Traineeship
    Work at office

    PDS Health

    Powell, OH
    3 days ago
  • Fiserv, a global leader in fintech and payments, seeks a Strategic Operations Lead to drive governance, reporting, and execution across CSTO. You will serve as a right-hand to the VP, coordinating initiatives and ensuring on-time delivery. You will develop executive dashboards... 

    Shoptalk

    Columbus, OH
    4 days ago
  • Alliance Ground International is seeking a Ramp Supervisor in Columbus, OH to lead flights and oversee ground handling operations. You will supervise agents, coach staff, and guide airplanes to gates, ensuring safe, timely departures and arrivals. The role requires physical... 
    Shift work

    Alliance Ground International

    Columbus, OH
    1 day ago
  • Concentra is seeking an Assistant Center Operations Director to support the Center Operation Director in delivering exceptional patient care and service. You will supervise center staff, coordinate daily operations, and optimize patient flow while upholding regulatory... 

    Concentra

    Columbus, OH
    2 days ago
  • $110k - $160k

    Via Transportation Inc is seeking a General Manager to oversee daily operations of an intermodal transit service in the Greater Columbus area. This role requires 6+ years in operations management, exceptional leadership, and problem-solving skills. The ideal candidate... 

    Via Transportation Inc

    Columbus, OH
    3 days ago
  • Bird is seeking a City Operations Manager in Columbus to lead market operations with P&L ownership, vendor relations, and strategic project delivery. You will align strategy with execution, manage performance metrics, and drive profitability in a fast‑growing micromobility... 

    Bird

    Columbus, OH
    3 days ago
  • $23 per hour

    Staffmark in Columbus, OH is seeking an Operations Lead to oversee daily warehouse operations, ensure workflow efficiency, and manage staff scheduling. The role requires strong leadership, organizational skills, and the ability to drive safety and quality standards on-site... 
    Hourly pay
    Work at office
    Monday to Friday

    Atterro

    Columbus, OH
    4 days ago
  •  ...and tooling improvements with cross-functional partners to ensure high-quality, cost-effective service for flagship accounts. The role emphasizes leadership of managers, data-driven decision making, and strong collaboration with operations, #J-18808-Ljbffr Gifthealth

    Gifthealth

    Columbus, OH
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Sanctions & 314(a) Operations Lead. Be the first to apply!