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Compliance Analyst
Larson Maddox
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Columbus, OH, 43224
The Compliance Analyst I is responsible for assisting compliance officers in support of their Rule 38a-1 compliance program obligations for clients. This role may also involve significant contact with clients and various internal departments. Key ... - May 24
RCA Manager 3 - AML
US Bank
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Columbus, OH, 43216
... Specifically, this position focuses on Third Party AML Services (i.e. providing AML compliance as a service). Basic Qualifications * Bachelor's degree, or equivalent work experience * Typically more than 10 years of applicable experience Preferred ... - May 21
Quality Assurance & Safety Compliance Officer - Construction
IAP DESIGN-BUILD LLC
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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
FDIC Analyst
Huntington
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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
IT Senior Business Analyst
Mill Run
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Hilliard, OH, 43026
... work order and project documentation, time-tracking) Ensure full compliance with GITC controls Initiate HCM ticket request ... certified a plus Preferred Experience: 5+ years of business analyst experience in HR 3+ years of experience in Oracle HCM ... - May 24
Director, Regulatory Compliance
Forge Biologics
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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
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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
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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
Senior Analyst, Payroll & Time
Chipotle Mexican Grill
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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
Quality Assurance Compliance Officer - Commercial Construction
IAP DESIGN-BUILD LLC
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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