| Job alert | Jobs 21 - 30 of 3767 |
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... in compliance, risk management, or a related field. Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, ... - Apr 18
Compliance Audit & Education Specialist - Compliance & Integrity
Nationwide Children's Hospital
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Columbus, OH
Overview: The Compliance Audit & Education Specialist carries out the annual medical billing and coding compliance audit plan and ensures compliance with current government and industry audit practices and requirements. Schedule: Full-time, Benefits ... - Apr 13
Compliance Audit & Education Specialist - Compliance & Integrity
Nationwide Children's Hospital
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Columbus, OH, 43205
The Compliance Audit & Education Specialist carries out the annual medical billing and coding compliance audit plan and ensures compliance with current government and industry audit practices and requirements. Schedule: Full-time, Benefits Eligible ... - Apr 13
Compliance Officer
Educational Solutions Company
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Columbus, OH, 43219
... and report on compliance incidents * Design and deliver compliance training programs * Collaborate with various departments to ensure compliance integration Governance of legal compliance: • Knowledge of State, Federal regulatory laws and ... - May 08
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
... new, enhance, and maintain existing Fraud and AML solutions using Actimize. Implement, configure, and test regulatory model changes and strategic architectural changes. Implement built-in quality and compliance- by-design in all data solutions. ... - Apr 24
Compliance Audit & Education Specialist - Compliance & Integrity
Nationwide Children's Hospital
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Columbus, OH, 43216
Overview The Compliance Audit & Education Specialist carries out the annual medical billing and coding compliance audit plan and ensures compliance with current government and industry audit practices and requirements. Schedule: Full-time, Benefits ... - May 07
Regulatory Financial Analyst - Various Levels
ohio.gov
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Franklin County, OH
... The Office of the Ohio Consumers’ Counsel, the State’s voice for millions of Ohio residential utility consumers, seeks an employee with a passion for public service to serve as Senior Regulatory Analyst in the Analytical Department. This position is ... - Apr 12
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
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Columbus, OH
... AML/KYC Controls works closely with various groups within CCB, such as the AML/KYC Ops, Business Development and Relationship Management, and Operational teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory ... - May 03
Sr. Principal Engineer Actimize
Western Alliance Bank
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Columbus, OH
... critical Fraud and AML solutions on Actimize and other platforms based on the strategic and regulatory needs of Western ... enhance and maintain existing Fraud/AML solutions in Actimize without compromising quality and adhering to compliance needs. ... - Apr 24
Grants Compliance Specialist III
Innovative Emergency Mgmt
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Blacklick, OH, 43004
Job Description Position Summary: IEM is seeking a dedicated and detail-oriented, Full Time - Grants Compliance Specialist III (GCS III), to ensure the effective and compliant management of grants for IEM’s State Broadband Program funded by BEAD and ... - May 08