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Sr HR Investigator - Bilingual
Bath & Body Works
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Columbus, OH, 43201
... At times, the investigator will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance, or other business functions. ResponsibilitiesBusiness & HR Strategy Implementation & Influence + ... - Sep 26
AML Investigator
Usbank
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Columbus, OH
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our... - Sep 22
Quality Investigator
Cencora, Inc.
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Columbus, OH, 43216
Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at... - Sep 27
AML/CFT Investigator
Northwest Bank
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Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is ... - Sep 27
Financial Crimes Quality Review Investigator
Northwest
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Columbus, OH
The Financial Crimes Quality Review Advisor conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related workflows, including but not limited to Suspicious... - Sep 24
Financial Crimes Quality Review Investigator
Northwest Bank
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Columbus, OH
The Financial Crimes Quality Review Advisor conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related workflows, including but not limited to Suspicious... - Sep 26
Travel Registered Nurse - Correctional - per week
Prime Staffing
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Clinton Township, OH, 43224
... • CO to inmate ratio: 1:2. • Nurse to patient ratio: 1:3 for PCU, 1:4-5 for MS. • Some shifts will be assigned to MS, others to PCU. Shifts: • Weekend shifts vary based on unit requirements. Systems Utilized: • Medication System: Pyxis • ... - Sep 26
FMC CORRECTION OFFICER
State of Ohio
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Columbus, OH, 43216
... facility, inmates, staff, and general public by enforcing rules/regulations/policies and procedures Supervise and direct inmate activity in assigned areas of the facility/institution Assuring assigned area is clean, safe, and secure Monitoring and ... - Sep 23
Civil Rights Investigator
Ohio State University
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Columbus, OH, 43201
... Job Title: Civil Rights Investigator Department: Legal Affairs Civil Rights Compliance Office The Civil Rights Investigator, investigates complaints filed by students and employees involving protected-class discrimination and harassment; serves as a ... - Sep 19
Fraud Prevention Investigator
UMGC
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Liberty Township, OH, 43065
Fraud Prevention Investigator Office of Compliance and Fraud Prevention Exempt Regular, Full-Time, Pay Grade 1.2 Stateside Remote Fraud Prevention Investigator is responsible for reviewing various fraud prevention reports, reviewing alerts triggered ... - Sep 16