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Trading or Compliance or Criminal jobs in Columbus, OH, 43215

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Compliance & Reporting Auditor

TekWissen LLC  –  Columbus, OH
... Job Title: Compliance & Reporting Auditor Location: Columbus, OH Duration: 4 Months Job Type: Contract Work Type: Hybrid JOB DESCRIPTION Senior Auditor is responsible for overseeing electronic I-9 and employment form compliance and interfacing with ... - May 30

Safety & Compliance Manager

Gpac  –  Columbus, OH
Safety & Compliance Manager Opportunity: PURPOSE of the role: The Director of Transportation Safety is responsible for the overall management and accountability of the safety department. This will be accomplished by setting achievable goals and ... - May 29

Compliance & BSA Specialist

CFBank  –  Columbus, OH, 43216
... The Compliance & BSA Specialist supports the bank's compliance-related programs including but not limited to Bank Secrecy ... issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends. ... - May 07

Policy, Compliance & Accreditation Manager

City of Westerville  –  Westerville, OH, 43082
... and data analysis * Prepares reports to identify compliance or non-compliance with established standards * Other related duties as assigned MINIMUM REQUIREMENTS OF WORK * Possession of Bachelor's degree in criminal justice or closely related field * ... - Jun 03

Natural Resources Administrator 1 (Environmental Compliance

State of Ohio  –  Columbus, OH, 43216
... We are accepting applications for a Natural Resources Administrator 1 (Environmental Compliance Coordinator) within the Division of Wildlife, assigned to Franklin County. The address is 2045 Morse Rd. Columbus, OH 43229. To learn more about the ... - Jun 04

Accounting and Compliance Administrator

ohio.gov  –  Northern Lights, OH, 43224
... What You'll Do: Serves as K-12 Accounting and Compliance Administrator for Ohio Facilities Construction Commission (OFCC): Reviews and conducts desk reviews of school district project finances; reviews school districts’ financial tracking of the ... - Jun 04

Director, IT Security & Compliance (Remote)

DSW, Inc.  –  Columbus, OH, 43219
The Director, IT Security & Compliance will be responsible for leading and managing all aspects of the company's IT security ... with internal legal team provide liaison with local and federal authorities in the event of discovered criminal activity. ... - May 31

Senior QA Compliance Specialist (GMP)

Amplifybio, LLC  –  New Albany, OH, 43054
... QA Compliance Specialist to join our growing team! The Sr. QA Compliance Specialist is responsible for the execution of the Quality Management System for the New Albany GMP facility. This role will ensure Quality Events are performed in a timely ... - Jun 02

Affordable Housing Field Compliance Specialist - Onsite

FPI Management, Inc.  –  Columbus, OH, 43223
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 ... - Jun 03

Capital Markets Performance Analytics Developer

Huntington  –  Columbus, OH
Description Summary: The Capital Markets group is expanding sales and trading capabilities, and is seeking a seasoned, hands-on trading systems and analytics analyst to join the front office Trading Services group focused on Sales and Trading ... - May 31
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