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Compliance Officer
Columbus State Community College
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Columbus, OH, 43216
Compensation Type: Salaried Compensation: $68,000.00 Job Summary The Compliance Officer supports a learning and working environment free from sexual harassment/sexual violence, other discrimination, and related retaliation in accordance with College ... - Jul 31
Regulatory Compliance Officer
The Ohio State University
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Worthington, OH, 43085
... Job Title:Regulatory Compliance Officer Department:Medicine Clinical Trials Management Office Earnings Regulatory Compliance Officer who provides regulatory expertise to assure research protocols are in compliance with university, state and federal ... - Aug 01
Relationship Officer, Commercial Banking
KeyBank
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Columbus, OH
Location:175 S 3rd Street - Columbus, Ohio 43215 Job Summary Relationship Officer, Commercial Banking is the LOB ... federal, state and compliance regulations, including the BSA/AML program, USA Patriot ACT, OFAC and related due diligence. ... - Jul 30
AML/CFT Investigator
Northwest Bank
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Columbus, OH
... and case files, records, and related documentation * Promptly notify supervisors of any instances of non-compliance with the AML, BSA, and OFAC regulations * Attend and present relevant AML/CFT information through various Northwest committees * ... - Aug 01
Fund Management and Compliance Analyst
The Ohio State University
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Worthington, OH, 43085
... Job Title:Fund Management and Compliance Analyst Department:Advancement Estate and Gift Planning The Fund Management and ... May represent GAES at senior fiscal officer meetings and other related university meetings; Performs other duties as ... - Aug 01
Chief Compliance Officer
Northwest
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Columbus, OH
The Chief Compliance Officer (CCO) is responsible to develop, coordinate, staff and implement an enterprise-wide compliance program commensurate with the size and complexity of the organization. He/she must have extensive knowledge and understanding ... - Jul 03
Compliance Officer
Cscc
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Columbus, OH
Compensation Type: Salaried Compensation: $68,000.00 Job SummaryThe Compliance Officer supports a learning and working environment free from sexual harassment/sexual violence, other discrimination, and related retaliation in accordance with College ... - Jul 28
Chief Financial Officer - PN
ohio.gov
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Franklin County, OH
... performance, risk management, and compliance, while supporting strategic decision-making and long-term organizational goals. ... and a minimum of 7-10 years of experience as a Chief Financial Officer (CFO) in a related industry, such as insurance with a ... - Jul 08
Assistant Privacy Officer
Ohio Health
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Columbus, OH, 43216
... while promoting privacy compliance. Tracks, trends, and analyzes privacy data and prepares related reports for leadership and governance bodies. 10% Serves as the OhioHealthy Privacy Officer which includes writing or editing applicable policies. ... - Jul 11
VP Compliance Officer
Peoples Bancorp Inc.
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Worthington, OH, 43085
... For full details of our benefits offerings, please visit: peoplesbancorp.com/about-us/find-a-career/ Job Purpose: The Consumer Lending Compliance Officer (CLCO) is the regulatory compliance subject matter expert and responsible for being the first ... - Jul 31