| Job alert | Jobs 1 - 10 of 3253 |
Controls AML/KYC Officer III - Vice President
JPMorgan Chase
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Columbus, OH
... are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with ... of Internal Audit Readiness Program + Support regulatory, audit, compliance, and legal requests + Support product controls + ... - Apr 17
2nd Shift Facilities Controls Technician
Abercrombie and Fitch Co.
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Columbus, OH
... Industrial Automation & Controls Technicians play a key role in successful operation of the supply chain. Knowledge of ... operation, and testing engineers, purchasers and other internal staff Communicating with vendors and internal staff on ... - Apr 13
Internal Auditor
Creative Financial Staffing
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Columbus, OH, 43224
... Key Responsibilities: Plan and conduct internal audits of financial, operational, and compliance processes. Evaluate the effectiveness of internal controls and identify areas for improvement. Assess risks and develop audit programs to address key ... - Apr 18
Sr Auditor, Internal Audit
Express
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Columbus, OH
... Responsibilities: The Senior Internal Auditor will plan and oversee the day-to-day execution of audits, provide guidance, direction and feedback to the internal auditors, and keep management and the business informed of audit results and status: ... - Apr 17
Controls Technician
OtterBase
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Columbus, OH
... Technicians shall have the following minimum qualifications and responsibilities: Electromechanical skills, troubleshooting skills with PLC controls, servos, and other discrete electrical control components. Five years maintenance experience with ... - Apr 13
Controls Engineer
General Employment
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Columbus, OH
Job Description GEE Group has partnered with a leading manufacturing facility in its search for a Controls Engineer. As a Controls Engineer, you will play a pivotal role in the design and implementation of custom control solutions for their clients. ... - Apr 13
Internal Auditor
ohio.gov
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Franklin County, OH
... Audit: The mission of the Office of Internal Audit is to provide independent, objective assurance and consulting services designed to add value by providing quality auditing services that result in improved operational efficiencies, internal controls ... - Apr 18
Revenue Audit - FT
Hollywood Casino at Columbus
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Columbus, OH
... Track and report variances related to the areas in which the Audit was performed Track numerically controlled forms as ... journal entries Assist in maintaining compliance with the internal Control System Perform other projects and duties, as ... - Apr 02
Broker Dealer Operations Specialist
Huntington
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Columbus, OH
... Duties & Responsibilities: Onboard new customers including collecting required documentation and ensuring proper AML and ... business line Work with audit or risk colleagues to provide information and test internal controls Assist in the training ... - Apr 11
Revenue Audit Assistant Manager
Hollywood Casino at Columbus
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Columbus, OH
... WE LOVE OUR WORK.: Responsible for providing guidance and daily supervision to staff in the Revenue Audit department. ... Execute procedural policies for audits, make corrections or revisions as needed, and cooperate with internal and external ... - Apr 11