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Director, Compliance
AndHealth
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Columbus, OH, 43215
... Oversee training and education programs related to compliance and ethics for all employees and contractors. Participate in the Specialty Pharmacy Services Quality Management Committee. Act as the designated compliance officer exclusively for the ... - Dec 01
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, ... - Dec 01
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, ... - Dec 01
Compliance -Risk Management Senior Officer - Associate
JPMorgan Chase
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Columbus, OH, 43201
... 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. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and ... - Nov 08
AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer & Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams, to drive strategic ... - Nov 18
Compliance Officer
Columbus State Community College
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Columbus, OH, 43216
Compensation Type: Salaried Compensation: $70,000.00 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 ... - Nov 06
Community Bank Compliance Officer/CRA Officer
Sutton Bank
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Columbus, OH
... This position also assumes the role(s) of CRA Officer, HMDA Officer and Community Bank Privacy Officer. Qualifications: ... wide compliance risk assessment, with the exception of BSA/AML/OFAC, in an effort to mitigate legal and regulatory risk. ... - Nov 13
AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase & Co.
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Clinton Township, OH, 43224
... Facilitate change management activities for internal teams and external partners, ensuring effec Associate, Escalations, Senior, Escalation, Officer, Project Management, Banking, Business Services - Nov 16
Public Information Officer 1
State of Ohio
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Columbus, OH
... We ensure compliance through proactive outreach, education, and customer-focused service. Commerce is comprised of eight ... The Division of Administration is seeking candidates to fill a Public Information Officer 1 (PIO 1) position within ... - Nov 30
Unemployment Insurance Supervisor (Compliance)
State of Ohio
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Columbus, OH, 43216
Office of Unemployment Insurance Operations The Office of Unemployment Insurance Operations (OUIO) administers Ohio's unemployment insurance program, which provides short-term income to unemployed workers who lose their jobs through no fault of... - Nov 28