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Sr Compliance Analyst
NiSource
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Columbus, OH
**Job Summary** The Sr Compliance Analyst supports and guides management in their assessment of compliance risks and requirements. The Sr Analyst collaborates with cross-functional business partners to ensure that they are adhering to relevant ... - Sep 09
Compliance Examiner 1
ohio.gov
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Franklin County, OH
Schedule: Full-time The Ohio Attorney General's Office is currently seeking to fill a Compliance Examiner 1 position in our ... investigating suspected charitable solicitation fraud and misappropriation of charitable funds; protecting and overseeing ... - Sep 04
Compliance Examiner 1
State of Ohio
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Columbus, OH, 43216
The Ohio Attorney General's Office is currently seeking to fill a Compliance Examiner 1 position in our Charitable Law ... investigating suspected charitable solicitation fraud and misappropriation of charitable funds; protecting and overseeing ... - Sep 07
Fraud Strategy Deposit Acquisition - Senior Associate
JPMorganChase
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Columbus, OH
... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... - Sep 12
Fraud Investigations Officer
First Merchants Bank
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Upper Arlington, OH, 43221
Job Description First Merchants Bank is seeking a Fraud Investigations Officers to join our team! This position will manage customer fraud investigation cases, ensuring compliance with all policies and procedures, as well as all applicable state and ... - Sep 12
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 ... - Sep 07
Fraud Manager II
JPMorgan Chase
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Columbus, OH
Are you ready to make a difference in fraud prevention and client satisfaction? Join our Private Client Fraud and Claims Team, where you'll lead and innovate, ensuring our clients receive unparalleled fraud protection and remediation services. This ... - Sep 05
Capital Markets Chief Compliance Officer, Sr
Huntington
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Clinton Township, OH, 43224
Huntington Capital Markets Enterprise Compliance Risk Director Senior The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the Compliance Program for Huntington's ... - Sep 09
Compliance Examiner 1
Attorney General
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Columbus, OH
... The Ohio Attorney General's Office is currently seeking to fill a Compliance Examiner 1 position in our Charitable Law ... investigating suspected charitable solicitation fraud and misappropriation of charitable funds; protecting and overseeing ... - Sep 08
Accreditation Senior Officer - Accreditation & Compliance
Ohio State University
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Clinton Township, OH, 43224
Accreditation Senior Officer - Accreditation & Compliance The Accreditation Senior Officer is responsible for implementing the administrative aspects of the accreditation strategies developed by the Director of Accreditation and Licensure. This will ... - Sep 09