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Legal Assistant
Equity Commercial Real Estate Solutions
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Hilliard, OH, 43026
... Maintain and organize corporate records, legal files, and contract databases. Facilitate the execution of legal documents, including notarization and corporate filings. Assist in managing regulatory compliance, corporate governance, and ensuring ... - Apr 30
Compliance Monitoring & Testing Manager
Phaxis
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Clinton Township, OH, 43224
... compliance, BSA/AML, and payments regulations Develop and execute the annual testing and monitoring plan Review workpapers, reports, and findings; ensure issues are tracked, remediated, and properly documented Collaborate with Compliance, Legal, ... - May 01
Payments Compliance Analyst
Phaxis
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Clinton Township, OH, 43224
... Conduct compliance monitoring and testing across business lines and third-party activities Assist in regulatory change management and risk assessments Draft and update compliance policies, procedures, and training content Partner with Legal and ... - May 01
Senior Payments Compliance Analyst
Phaxis
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Clinton Township, OH, 43224
Senior Payments Compliance Analyst Location: Columbus, OH (flexible hybrid schedule) Department: Compliance Reports To: ... and interpret impact on payments products Collaborate with Legal, Product, and Risk teams to support new initiatives and ... - May 01
Safety & Compliance Program Manager (NJUS)
Executive Jet Management, Inc.
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Columbus, OH, 43216
... Purpose of Position The Safety & Compliance Program Manager is responsible for overseeing and coordinating programs and ... Short and Long-Term Disability * Legal Plan * Identity Theft Protection Plans * Pet Insurance * Family & Caregiving Support - Apr 06
AML Compliance Analyst
AppleOne
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Columbus, OH
62400USD per year
Job Description Join our team as an AML Compliance Analyst, where you’ll play a critical role in managing high-risk clients, ... We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to ... - May 01
Legal Secretary
Hunter Recruiting
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Clinton Township, OH, 43224
The Legal Secretary will provide confidential administrative support to legal staff in the Litigation practice area. Legal Secretary Responsibilities: Manage and coordinate priorities of multiple attorney/paralegal assignments. Prepares documents ... - May 01
Product Compliance Specialist/Manager
Search Masters, Inc
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Columbus, OH
... Job Description Responsible for monitoring and managing the company’s product safety compliance programs and policies to ensure local, state, federal, and international regulations are being met Key Requirements 2+ years of consumer labeling and ... - May 01
Program Compliance Coordinator
Creative Financial Staffing
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Clinton Township, OH, 43224
PROGRAM COMPLIANCE COORDINATOR ROLE WHY APPLY FOR THE PROGRAM COMPLIANCE COORDINATOR ROLE: Our client is a prominent non-profit with widespread community impact in the Columbus area looking to add a Program Compliance Coordinator to their team. ... - May 01
Compliance Counsel
Central Ohio Transit Authority
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Columbus, OH, 43216
... * On-Site Chair Massage * On-Site Health Coach * Tuition Reimbursement * Student Loan Repayment Program * Public Pension through OPERS & Ohio Deferred Compensation POSITION SUMMARY: Responsible for the internal compliance audit function for COTA. ... - Apr 24