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

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Job alert Jobs 1 - 10 of 2929

AML Investigator

Usbank  –  Columbus, OH
... AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business. During the investigation, you may identify gaps and help drive solutions that minimize losses resulting from inadequate internal ... - May 02

2nd Shift Facilities Controls Technician

Abercrombie and Fitch Co.  –  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

Sr Auditor, Internal Audit

Express  –  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

Audit Director - Financial Services Audit

Nationwide  –  Columbus Metropolitan Area, OH
As a team member in the Finance and Internal Audit department at Nationwide, the opportunities are endless! You can grow and ... and the technology environment surrounding the audit entity, ensuring a holistic perspective for risks and controls. ... - Apr 22

Controls Project Manager

JSET Automated Technologies  –  Hilliard, OH, 43026
... Job Requirements: Utilizing the understanding of controls systems, building operations, and industrial HVAC equipment to oversee the installation and testing of building management systems. Installing functional building management systems to meet ... - May 01

Controls Engineer

General Employment  –  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

Revenue Audit Analyst - FT

Penn National Gaming, Inc.  –  Columbus, OH, 43228
... audit and other areas of the property. Performs special projects/audits to provide high level of expertise on matters of complex or sensitive nature. This includes but is not limited to slot configuration changes, and soft count variances. Assists internal ... - Apr 20

Instrumentation & Controls Technician/Designer (Sr - Principal)

Aep  –  Columbus, OH
... Job Description BUSINESS UNIT: Generation ORGANIZATION: Instrumentation & Controls (I&C) Engineering Based on education, ... - Position also supports internal drawing revisions for some projects and modifying / issuing design basis drawings (e.g., ... - Apr 25

External Audit Supervisor

ohio.gov  –  Franklin County, OH
... What our employees have to say: BWC conducts an internal engagement survey on an annual basis. Some comments from our ... to include data analysis, heat mapping, creation of audit programs and permanent documents, assignment of tasks, and ... - Apr 24

Controls Support Engineer - Sign-On Bonus

SCHAEFER SYSTEM INTERNATIONAL INC  –  Pataskala, OH, 43062
... Essential Functions: The Controls Support Engineer provides onsite technical support for automated material handling ... Trains internal and external customers to increase system knowledge, resolve issues and prevent issues from recurring. ... - May 01
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