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

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Accounting and Compliance Administrator

State of Ohio  –  Columbus, OH, 43216
... 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 11

Asset and Wealth Management Risk Control Manager Vice President

144780-Payments_Us  –  Columbus, OH
... efforts for Regulatory, Second Line and Internal Audit exams / reviews, providing control oversight and guidance to business partners Partner effectively with colleagues across the firm, business, operations management, legal, compliance, Risk, ... - Jun 15

Affordable Housing Field Compliance Specialist - Onsite

FPI Management, Inc.  –  Columbus, OH, 43223
... in an affordable program compliance role, with some supervisory experience with a diverse and dispersed team. Must have a minimum of 2 years' experience with affordable housing programs and layering, and regulatory compliance in one or more ... - Jun 03

Mortgage Operations Regulatory Quality Control Executive Director

144780-Payments_Us  –  Columbus, OH
... a team of Regulatory Quality Control employees and providing regulatory subject matter expertise to the J.P. Morgan Private Bank Mortgage organization. You will effectively partner with the mortgage operations space and regional Compliance teams, ... - Jun 14

Legal Compliance Analyst

Lbrands  –  Columbus, OH
... The Legal Compliance Analyst will support Bath & Body Works, Inc.’s Ethics and Compliance Department by providing administrative support to help ensure that integrity and compliance are incorporated into the corporate culture. This position will ... - Jun 11

Legal Compliance Analyst

Lbrands  –  Columbus, OH
... The Legal Compliance Analyst will support Bath & Body Works, Inc.’s Ethics and Compliance Department by providing administrative support to help ensure that integrity and compliance are incorporated into the corporate culture. This position will ... - Jun 10

Compliance and Reporting Auditor

Russell Tobin  –  Columbus, OH, 43224
Contract: 5 months Location: Columbus, OH Pay Range: 28-31/hr depending on experience Responsibilities: Oversee electronic I-9 and employment form compliance. Interface with E-Verify to meet all federal regulatory requirements. Collaborate with ... - Jun 02

Corporate Tax Compliance Analyst

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
Description Launch your career as a Tax Analyst, where you will gain exposure to tax accounting and compliance assignments from a US federal, state, and local tax perspective. As a Tax Compliance Analyst in our Corporate Tax team you will gain ... - Jun 11

Facility Security Officer/Export Compliance Officer

STAR Dynamics Corporation  –  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

Corporate Sector Controllers (CSC) Global HR Associate

144780-Payments_Us  –  Columbus, OH
... partnership among Corporate Accounting Policies, Corporate Regulatory Policy & Reporting and Corporate Financial Reporting, ... presented in accordance with US GAAP and Firm policies Compliance with Sarbanes-Oxley, Control Self Assessments and other ... - Jun 15
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