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Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH
... Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required. Experience: Five (5) ... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable ... - May 03

Senior Analyst, Corporate Compliance

Nationwide  –  Columbus Metropolitan Area, OH
... This position will be part of NF Regulatory Compliance supporting the Life State Filings team. Regulatory filing experience is preferred. This position can be fully remote with the expectation of periodic in-person meetings. (Internal Use Only: ... - May 07

Regulatory Project Coordinator - Regulatory Affairs Administration

Nationwide Children's Hospital  –  Columbus, OH
Overview: The Regulatory Project Coordinator coordinates the processing, reporting, and special projects for the Office of Research Regulatory Affairs. This position is responsible for maintaining relevant records through the database, and preparing ... - Apr 30

Sr. IT Security Compliance Analyst

Express  –  Columbus, OH
... Responsibilities: The IT Security Compliance Analyst role will be responsible for the Information Technology governance and ... Identifies regulatory changes that will affect information security policy, standards and procedures, and recommends ... - Apr 16

HYBRID Work - Program Compliance Manager (Admin Staff)

State of Ohio  –  Columbus, OH, 43216
... Technical & Professional Job Skills Necessary: Real Estate, Housing, Business, Inspection Principles, Regulatory Compliance, Cultural Awareness, Delegation, Teamwork, Priority Setting, Performance Management - May 07

Sr. IT Security Compliance Analyst

Express  –  Columbus, OH
... Location Name: Columbus Corporate Headquarters Responsibilities: The IT Security Compliance Analyst role will be responsible ... Identifies regulatory changes that will affect information security policy, standards and procedures, and recommends ... - Apr 16

Regulatory Project Coordinator - Regulatory Affairs Administration

Nationwide Children's Hospital  –  Columbus, OH, 43215
The Regulatory Project Coordinator coordinates the processing, reporting, and special projects for the Office of Research Regulatory Affairs. This position is responsible for maintaining relevant records through the database, and preparing reports ... - Apr 29

Manager, Compliance & Fraud Investigations

Liberty Mutual  –  Columbus, OH, 43216
... Ensure compliance with Investigative guidelines, procedures, and protocols. * Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with annual fraud reports and keeping fraud plans up to date. * Responsible for presenting training on ... - May 07

Payroll Compliance & Controls Manager - Payroll Data Governance

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... 2024-05-01T14:23:23+00:00 JobShift: Day : Looking for a leader in the Payroll Space that has a strong background in Payroll Operations and Compliance. This leader will be a critical resource in helping to ensure payroll and regulatory compliance. ... - May 07

Consumer Regulatory Operations Attorney - Vice President, Assistant

JPMorgan Chase  –  Columbus, OH
... As a Consumer Regulatory Operations Attorney - Vice President, Assistant General Counsel on the Regulatory Operations Legal team, you will focus on regulatory compliance and operational excellence. You will provide independent advice and counsel on ... - Apr 27
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