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Audit Manager
Meaden & Moore
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Columbus, OH
100000USD - 130000USD per year
... Opportunity: We are currently seeking an Audit Manager in our Columbus, Ohio office. This position is responsible for all facets of client engagements. The Manager is preparing to assume increased responsibility to handle a larger quantity and ... - Nov 01
Audit Supervisor (External Audit Supervisor)
State of Ohio
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Columbus, OH, 43215
... investigations (casino gaming & fantasy contests), operations, regulatory compliance, responsible gambling and skill games. ... • Conduct risk assessments to determine the focus of the audit plan, developing audit procedures and designing projects in ... - Oct 31
Executive Compliance Officer
State of Ohio
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Columbus, OH, 43215
$135,000 - $145,000
... Previous compliance experience strongly preferred. COMPETENCIES Regulatory Knowledge: Understanding of laws, rules, and procedures for the retention, destruction, and distribution of records. Risk Assessment\: Ability to evaluate and mitigate ... - Oct 31
Compliance - Risk Management and Compliance Governance Director
JPMorgan Chase & Co.
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Columbus, OH, 43216
... Required qualifications, capabilities, and skills * 10+ years AML/BSA/KYC Compliance or other related experience such as Risk management, Audit or similar Control-related experience that includes policy writing. * Bachelor's degree. * Strong ... - Oct 25
Manager, Internal Audit
L Brands, Inc.
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Clinton Township, OH, 43224
... the business-providing valuable insights and assurance across operational, financial, technical, and regulatory risk areas. ... Oxley (SOX) compliance and operational audits across Finance, Technology, and Business functions. Oversee audit planning ... - Oct 09
Audit Manager, Vice President
JPMorgan Chase
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Columbus, OH, 43201
... Audit colleagues in the early identification of emerging control issues and report those issues in a timely manner to Audit Management and business stakeholders. + Partner with stakeholders, including other control groups (such as risk management, compliance ... - Oct 24
Senior Internal Audit Associate
JPMorgan Chase
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Columbus, OH, 43201
... risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working relationships while maintaining independence + Finalize audit findings and use judgment to provide an overall opinion on the control ... - Oct 06
Third Party Compliance Specialist
L Brands, Inc.
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Clinton Township, OH, 43224
... information gathering, risk assessments, sanctions and denied party screenings, research, analysis and evaluation of ... program improvements Support other compliance activities, including training and education, monitoring and audit procedures, ... - Oct 19
Risk Management - Risk Modeling Analytics - Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
... As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... + Help spearhead best in class documentation and operational risk and audit controls surrounding the CCAR and Risk Appetite ... - Oct 06
Senior Internal Audit Associate - Consumer & Community Banking
JPMorgan Chase
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Columbus, OH, 43201
... risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working relationships while maintaining independence + Finalize audit findings and use judgment to provide an overall opinion on the control ... - Oct 24