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Compliance or Bsa or Aml or Analyst jobs in Columbus, OH, 43215

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Compliance & BSA Specialist

CFBank  –  Columbus, OH, 43216
... * Provide administrative support to the Bank's overall compliance program, leveraging skills in data collection, monitoring, analysis, communication, and reporting. * Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance ... - May 07

Quality Assurance & Safety Compliance Officer - Construction

IAP DESIGN-BUILD LLC  –  Columbus, OH, 43215
... \tExperience in the areas of hazard identification, safety compliance, and sustainability. \tDetail knowledge of both site and vertical construction means and methods \tMastered ability to review and understand federal contract documents, plans, ... - May 15

Accounting Analyst

Huntington  –  Columbus, OH
Description Summary: The Accounting Analyst focuses on financial data and systems and is responsible for the business rule ... skills, SOX compliance in a publicly traded company, the Record to Report (R2R) cycle, and the management reporting cycle. ... - May 15

Business Analyst (2 )

Blue Star Partners LLC  –  Columbus, OH
Job Description Job Title: Business Analyst (2 Positions) Location: Remote with some travel to Columbus, Ohio Period: Now to ... Support the testing and validation of domain-specific systems, ensuring accuracy and compliance with business requirements. ... - May 21

FDIC Analyst

Huntington  –  Columbus, OH
Description Summary: Huntington’s Resolution & Recovery Planning Office is seeking an FDIC 370 Reporting Analyst to join the ... all program-level updates to committees within Huntington’s governance framework, and the annual rule compliance submission. ... - May 17

Director, Regulatory Compliance

Forge Biologics  –  Columbus, OH
... About The Team The Regulatory Affairs department plays a critical role in ensuring that our products meet regulatory standards and compliance requirements to deliver safe and effective gene therapy solutions to patients. As a central hub for ... - 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 restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. ... - May 07

QA Analyst I

T. Marzetti Company  –  Columbus, OH
Overview: The Quality Assurance Analyst position plays a critical role in maintaining the safety and quality of incoming ... non-compliant results immediately to management Monitor plant for compliance to GMPs Accurately weigh ingredients, colors, ... - May 03

Quality Assurance Compliance Officer - Commercial Construction

IAP DESIGN-BUILD LLC  –  Columbus, OH, 43215
... \tExperience in the areas of hazard identification, safety compliance, and sustainability. \tDetail knowledge of both site and vertical construction means and methods \tMastered ability to review and understand federal contract documents, plans, ... - May 07

Senior Analyst, Payroll & Time

Chipotle Mexican Grill  –  Columbus, OH, 43201
Senior Analyst, Payroll & Time (24015603) Description CULTIVATE A BETTER WORLD Food served fast does not have to be a ... Compliance, Controls & Technical: + Involved in testing various fixes and upgrades to the system and provide recommendations ... - May 18
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