| Job alert | Jobs 11 - 20 of 3682 |
Facility Security Officer/Export Compliance Officer
STAR Dynamics Corporation
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Hilliard, OH, 43026
Today’s Date: 4/26/2024 Position Title: Facility Security Officer and Export Compliance Officer Position Reports to: Vice President, Operations Brief Description of Position: This role is responsible for overseeing and managing all aspects of ... - May 19
Sr Analyst - Ethics & Compliance
Wendy's
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Dublin, OH, 43016
... in compliance, risk management, or a related field. * Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR ... - May 07
Compliance & BSA Specialist
CFBank
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Columbus, OH, 43216
... * Provide administrative support to the Bank's overall compliance program, leveraging skills in data collection, monitoring, analysis, communication, and reporting. * Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance ... - May 07
Affordable Housing Field Compliance Specialist - Onsite
FPI Management, Inc.
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Columbus, OH
Job Description Company Description Multifamily Property ManagementJob Description • Property Name: Greenwood Village • 841 Greenfield Dr, Columbus, OH 43223, USA • Full-Time • Unit Count: 356 The Field Compliance Specialist (FCS) will be assigned ... - May 25
Payments Division Compliance Manager
Sutton Bank
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Columbus, OH
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 03
Payments Division Compliance Manager
Sutton Bank
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Columbus, OH, 43216
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. * Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 08
Environmental Compliance Manager
Ohio State University
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Columbus, OH, 43201
... Job Title: Environmental Compliance Manager Department: Administration and Planning FOD Environmental Health and Safety As part of Facilities Operations and Development, Environmental Health, and Safety (EHS) assists the university community in ... - May 15
Public Records Compliance Specialist
Ohio State University
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Columbus, OH, 43201
... Job Title: Public Records Compliance Specialist Department: Legal Affairs Compliance The University Public Records Office, located in the Office of University Compliance and Integrity, manages requests to the University under the Ohio Public Records ... - May 24
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... in compliance, risk management, or a related field. Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, ... - May 17
Compliance Audit & Education Specialist - Compliance & Integrity
Nationwide Children's Hospital
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Columbus, OH, 43216
Overview The Compliance Audit & Education Specialist carries out the annual medical billing and coding compliance audit plan and ensures compliance with current government and industry audit practices and requirements. Schedule: Full-time, Benefits ... - May 07