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AML Compliance Analyst
Robert Half
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Columbus, OH, 43201
Description We are looking for a detail-oriented AML Compliance Analyst to join our team in Columbus, Ohio. In this long-term contract position, you will play a key role in ensuring adherence to regulatory standards by analyzing compliance alerts ... - Sep 30
Pharmacy Licensing and Reporting Specialist
hims & hers
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New Albany, OH, 43054
... signatures and notarizations, and the capture of payment details * Maintain an understanding of pharmacy compliance and reporting requirements to ensure compliance * As necessary, correspond with State Boards of Pharmacy licensing staff in a ... - Sep 30
Sr Analyst - Financial Reporting
Wendy's
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Dublin, OH, 43016
Preparation and review of 10-K and 10-Q filings with the SEC, including financial statement footnotes, Management's Discussion and Analysis (MD&A), and XBRL reporting. Preparation and review of the Company's monthly and quarterly cash flow ... - Sep 30
Pharmacist, Quality Oversight & Compliance
hims & hers
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New Albany, OH, 43054
... visit About the Role: The Pharmacist, Quality Oversight & Compliance will serve as the primary point of contact at the site ... * Evaluate product quality complaints, Adverse Drug Events and Adverse Drug Effects to determine reporting requirements * ... - Sep 30
Senior Compliance Officer
Western Alliance Bancorporation
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Columbus, OH, 43216
Job Title: Senior Compliance Officer Location: CityScape What you'll do: As a Senior Compliance Officer you'll review and analyze information, reports or data to determine if the applicable process is in compliance with internal policy or ... - Sep 30
Specialist, Enterprise Reporting
Nationwide
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Columbus, OH, 43216
... complex pro forma financial data required for compliance with new requirements. * Assists management in applying financial data and analysis to solve administrative and operating problems. * Prepares state and supplemental reporting requirements. ... - Oct 01
SEC Reporting Internship
Vertiv Holdings, LLC
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Westerville, OH, 43082
About the Position The SEC Reporting Intern position at Vertiv offers a valuable opportunity for students interested in financial reporting, regulatory compliance, and technical accounting. This internship is designed to provide hands-on experience ... - Sep 30
Senior Manager, External Reporting and Controls
Cvgrp
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New Albany, OH
... Position Summary: Senior Manager of External Reporting and Controls is responsible for all aspects of SEC reporting, U.S. GAAP compliance, and internal controls over financial reporting (SOX 404). The ideal candidate combines public company ... - Sep 05
Internal Auditor, BSA/Compliance
Huntington Bancshares Inc
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Columbus, OH, 43216
... audits that ensure Huntington's control environment supports sustainable compliance with policies, procedures, and laws. ... * Assist with planning, executing, and reporting of multiple audit engagements and interact with management during audit ... - Sep 26
External Reporting Supervisor
Cardinal Health
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Dublin, OH, 43016
... This is a supervisor role of international accounting and external reporting overseeing US GAAP accounting activities as well as the statutory financial statement reporting compliance process in international jurisdictions within our Medical Segment ... - Sep 26