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Compliance or Bsa or Abilene jobs in Columbus, OH, 43215

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Internal Auditor, BSA/Compliance

Huntington  –  Columbus, OH
... From initial scope to final report, you will assist Audit Project Managers in coordinating operational audits that ensure Huntington’s control environment supports sustainable compliance with policies, procedures, and laws. You will collaborate with ... - Sep 25

Property Tax Planning & Compliance Lead

Compass Tech International  –  Columbus, OH
100000USD - 110000USD per year
Job Description Property Tax Planning & Compliance Lead Greater Columbus, OH area A Global OEM Manufacturer is looking for a Position to join their team. Company offers: · Competitive Base Salary (pay will be based on several variables that include, ... - Sep 25

BSA/AML Monitoring & Testing Compliance Analyst

Sutton Bank  –  Columbus, OH, 43232
... Experience: One to three years of BSA testing/monitoring experience. Experience in a relevant or related monitoring/quality control role such as Compliance, Audit, and/or Risk. Experience working in Financial Services, having demonstrable knowledge ... - Sep 25

BSA/AML Monitoring & Testing Compliance Analyst

Sutton Bank  –  Columbus, OH
... Experience: One to three years of BSA testing/monitoring experience. Experience in a relevant or related monitoring/quality control role such as Compliance, Audit, and/or Risk. Experience working in Financial Services, having demonstrable knowledge ... - Sep 19

Safety, Quality, and Food Compliance Manager

Buckeye Boxes  –  Columbus, OH, 43204
31.25USD - 41USD per hour
... Conducting regular audits and inspections: Ensuring compliance with internal and external food safety standards and regulations (e.g., BRC, SQF, customer/supplier audits). Investigating food safety incidents: Following up on incidents to ensure they ... - Sep 25

Compliance Officer

Columbus State Community College  –  Columbus, OH, 43216
Compensation Type: Salaried Compensation: $68,000.00 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 ... - Sep 22

Quality Assurance & Safety Compliance Officer - Construction

IAP DESIGN-BUILD LLC  –  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, ... - Sep 25

Consultant, Delivery Leader (Enterprise Internet & Mobility BSA)

Nationwide  –  Columbus, OH, 43216
... Nationwide is seeking a dynamic Delivery Leader to support our Enterprise Internet and Mobility BSA organization. This role will lead cross-functional teams to deliver innovative tech solutions that drive business value. Key Qualifications & Skills ... - Sep 24

Compliance Risk Management Senior Officer - Associate

JPMorgan Chase  –  Columbus, OH, 43201
Join JPMorgan Chase and bring your expertise to our Risk Management and Compliance team. You will play a central role in maintaining the strength and resilience of JPMorgan Chase by helping the firm grow responsibly. This involves anticipating new ... - Sep 24

Lead BSA

Apex Systems, Inc.  –  Columbus, OH
**Job#: 2079389** **Job Description:** Job Title: Lead Business Systems Analyst (x2) Job Location: Columbus, OH (Hybrid) Job Pay Range: $67/hr-$79/hr Contract Length: 3 Months (Contract-to-Hire) As a Lead BSA Analyst, you will work with the business ... - Sep 14
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