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Un or Sanctions or Compliance jobs in Columbus, OH, 43215

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Job alert Jobs 21 - 30 of 3309

Compliance Practitioner, Lead

Lineage Logistics  –  Columbus, OH, 43216
... KEY DUTIES AND RESPONSIBILITIES * Plan, assign and direct the work of Compliance Practitioners * Work with leadership on processes and procedures to prepare for internal and external audits * Partner with Operations to help resolve facility and ... - May 07

Senior Compliance Auditor

Centene  –  Easton, OH, 43219
... Position Purpose: Responsible for the development and implementation of the health plan’s compliance audit work plan. Completes Prospective and retrospective audits on a monthly, quarterly and annual basis. Identify regulatory oversight deficiencies ... - May 10

Natural Resources Administrator 1 (Construction Compliance Project

ohio.gov  –  Franklin County, OH
... We are accepting applications for a Natural Resources Administrator 1 (Construction Compliance Project Coordinator)within the Division of Engineering, headquartered in Franklin County. The address is 2045 Morse Road Columbus, OH 43229. To learn more ... - May 13

Cannabis/Marijuana Compliance Inspector - SE SC- Field

ohio.gov  –  Franklin County, OH
... We ensure compliance through proactive outreach, education, and customer-focused service. Commerce is comprised of eight operating divisions and one standalone program that span a variety of industries including real estate, liquor, banking, ... - May 10

HYBRID Work - Program Compliance Manager (Admin Staff)

State of Ohio  –  Columbus, OH, 43216
... The Office of Program Compliance is responsible for monitoring more than 1,600 rental properties throughout Ohio, ensuring properties are being maintained in satisfactory or above manner & are in compliance with the Internal Revenue Service, HUD, ... - May 07

Sr Analyst - Ethics & Compliance

Wendy's  –  Dublin, OH, 43016
... 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 07

Payroll Compliance & Controls Manager - Payroll Data Governance

JPMorgan Chase & Co.  –  Columbus, OH, 43216
JobID: 210489722 Category: HR Service Delivery JobSchedule: Full time Posted Date: 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 ... - May 07

Compliance Officer

Educational Solutions Company  –  Columbus, OH, 43219
... If so, then a career as a compliance officer might be a perfect fit for you! As a compliance officer, you'll be responsible for developing and implementing a comprehensive compliance program that safeguards the organization from legal and financial ... - May 15

Associate Specialist, EMEA Product Regulatory Compliance - A&F Co

Abercrombie & Fitch Co.  –  Columbus, OH, 43216
Company Description Job Description Partner closely with regulatory service providers to stay apprised of all emerging regulations in the EMEA region to ensure product testing, labeling, registration and overall compliance strategies support A&F's ... - May 11

Compliance Advisory Response Officer

First Merchants Bank  –  Upper Arlington, OH, 43221
Job Description First Merchants Bank is seeking a Compliance Officer to join our team! This position will complete selected Compliance Department functions and assist in maintaining the overall company Compliance Management System (CMS). As part of ... - May 15
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