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Controls or Audit or Aml or Internal or Bsa jobs in Columbus, OH, 43215

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Private Bank Risk Manager, Senior

Huntington Bancshares Inc  –  Columbus, OH, 43216
... Duties & Responsibilities: * Evaluate effectiveness of controls. * Direct self-monitoring and testing activities to ensure ... * Collaborate with audit/business segment/corporate risk to address issues with plausible action plans and target dates. * ... - May 21

External Auditor 3 - Hybrid

ohio.gov  –  Northern Lights, OH, 43224
... review and analysis of records, operations, activities, controls and systems or applies accepted auditing standards and ... · Prepares and mails pre-audit materials to grantees (e.g., scheduling letter, Internal Control Questionnaire, audit ... - May 29

External Auditor 1 - Hybrid Eligible

ohio.gov  –  Franklin County, OH
... reviews & analyzes records, operations, organization, systems & controls, interviews employees of programs, unit, or ... and/or any other clerical activities shall not constitute experience performing internal or external audit functions. ... - May 08

Project Controls Specialist

Kokosing Construction Co., Inc.  –  Westerville, OH, 43082
... Position Summary: The Project Controls Specialist will work within Kokosing's Central Engineering department, supporting field engineering and construction operations. This position, based in Westerville, OH, is essential for project initiation, ... - May 07

Lead Business Systems Analyst

Huntington  –  Columbus, OH
Description Summary: Huntington Bank is looking for a Lead Business Systems Analyst (BSA) in our Enterprise Data Warehouse (EDW). In this role you will be part of a team working to develop solutions enabling the business to leverage data as an asset ... - Jun 01

Front Desk /Night Audit Holiday Inn Express Columbus-Polaris, OH

Hotel Equities  –  Columbus, OH, 43240
Hotel Equities, a multi-award-winning hotel development and hospitality management company, is currently searching for a remarkable Front Desk/ Night Audit Agent for the Holiday Inn Express in Columbus-Polaris, Ohio Job Purpose: Responds in a ... - May 09

Director - CSG Banker Support and Development Team Leader

Huntington Bancshares Inc  –  Columbus, OH, 43216
... * Develops protocols for to team to Assist Senior Relationship Managers by performing BSA/AML/KYC on-boarding for deposit and loan closings. * Ensures that Associates and Associate Director RM's create annual account plans for Senior Corporate ... - Jun 02

Sheeter Operator

Graphic Packaging International of Sioux Falls  –  Groveport, OH
... Operate machine controls and operation; including conveyor system at delivery, job changeovers, resetting of cutting knife, make ready and run of production jobs, daily and basic maintenance of equipment, knife changes and oversight of work ... - May 21

Senior Accountant

Amplifybio, LLC  –  West Jefferson, OH, 43162
... of the department’s policies, practices, and internal controls and be an integral member of the accounting/finance team. ... internal and external partners. Responds to internal and external requests timely and completely. Help manage the annual audit ... - Jun 02

Risk Assessment Lead

Apex Systems, Inc.  –  Columbus, OH
... Evaluate effectiveness of controls and escalate as appropriate. Oversee and ensure the administration of operational and ... Risk team, the IT Project Management Office, Enterprise Architecture, Information Security, regulators and Internal Audit. ... - May 21
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