Investment Banking Compliance Jobs in Columbus

Seasonal Tax Manager - Investment Management Duties: Performing review of workpapers and tax returns for hedge funds or investment funds. Performing review of investor packages, including Schedules K-1, K-2, K-3, and ..

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

... – Income Franchise Manager – Investment Management in Columbus Ohio State ... and Local Tax Manager - Investment Management Position Summary Are you ... strategic and creative Multistate Tax..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

... Seasonal Income Franchise Manager – Investment Management in Columbus Ohio Seasonal, ... and Local Tax Manager - Investment Management Expected start date is ... strategic and creative Multistate Tax..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

2023 ReEntry Program - Risk (Corporate, Compliance, CB, CCB) - Associate The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such ..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Ohio Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Regulatory Compliance Consultant The candidate drives the ... research laws and regulations, provide compliance guidance, and teach others. Able ... present and articulate to senior compliance and bank leadership the..

Senior Manager Fair Banking Program The candidate reviews new ... identify and assess the fair banking risks and necessary controls to ... development of fair and responsible banking risk scorecards..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Principal Compliance Specialist, Deposits The candidate will ... in support of the overall compliance program components. Will assist with ... Will assist with researching regulatory compliance requirements and evaluating the..

Financial Crimes Governance Compliance Manager - Embedded Banking The candidate should have solid ... knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations, and risks, ... as source of subject..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Senior Principal Compliance Specialist, Fair Banking The candidate reviews new initiatives ... identify and assess the fair banking risks and necessary controls to ... development of fair and responsible banking..

2023 ReEntry Program - Risk (Corporate, Compliance, CB, CCB) - Vice President The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to ..