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Lawyer or Compliance or Abuse jobs in Columbus, OH, 43215

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Compliance & BSA Specialist

CFBank  –  Columbus, OH, 43216
... The Compliance & BSA Specialist supports the bank's compliance-related programs including but not limited to Bank Secrecy Act/Anti-Money Laundering, HMDA, flood, and CRA, ensuring the programs function at a high level of compliance. Major areas of ... - May 07

Warehouse Worker - Compliance (Weekend Shift)

Cardinal Health  –  Groveport, OH, 43195
Anticipated hourly range: $21.90 per hour - $24.00 per hour based on experience (includes shift differential) Bonus eligible: No Benefits: Cardinal Health offers a wide variety of benefits and programs to support health and well-being. Medical... - May 16

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH, 43216
Summary: Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products. The incumbent will be relied on to ... - May 08

Sr Analyst - Ethics & Compliance

The Wendy's Company  –  Dublin, OH
... The Senior Analyst - Ethics and Compliance holds accountability for regulatory monitoring, compliance obligation assessment, and facilitation of mitigation and management strategies to ensure consistent achievement of, and ongoing compliance with, ... - May 17

Parking Compliance Associate

Propark Mobility  –  Columbus, OH
-: Parking Compliance Associate The Ohio State University (OSU) Full Time: Monday - Friday, 2nd Shift, 2pm - 10pm $16.00/hourly Essential Duties and Responsibilities (including but not limited to): Monitors metered and permit areas and issuing ... - May 14

Senior Tax Analyst - Tax Compliance

Victoria's Secret  –  Reynoldsburg, OH, 43069
... support the preparation of domestic tax compliance; research and draft technical tax memos; and assist with corporate income tax initiatives. Why You Belong Here At Victoria's Secret & Co, we acknowledge your value. We recognize that every associate ... - May 13

Grants Compliance Manager

Innovative Emergency Mgmt  –  Blacklick, OH, 43004
Job Description Position Summary: IEM is looking for Full Time- Grants Compliance Manager to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced in Sub-Recipient Monitoring and ... - May 19

Senior QA Compliance Specialist (GMP)

Amplify Bio  –  New Albany, OH, 43054
... QA Compliance Specialist to join our growing team! The Sr. QA Compliance Specialist is responsible for the execution of the Quality Management System for the New Albany GMP facility. This role will ensure Quality Events are performed in a timely ... - May 21

Custodian - 2nd Shift - District (multiple

Ayer Shirley School District  –  Columbus, OH, 43216
... * Remains free of any alcohol or nonprescription controlled substance and abuse of any prescribed controlled substance in the workplace throughout employment in the district. * Exhibits professional behavior, emotional stability, and sound judgment. ... - May 21

Quality Assurance Administrator (LCDC II or III, LSW, LPC)

MARYHAVEN, INC  –  Columbus, OH, 43207
... opening our doors to serve an overlooked segment of our population, women in need of substance abuse recovery services. ... and maintenance of clinical quality systems and policies to ensure compliance risks are identified and mitigated. ... - May 14
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