| Job alert | Jobs 11 - 20 of 3157 |
Director Compliance
AmeriHealth Caritas
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Dublin, OH
... Under the direction of the Regional Compliance Director, the Director, Compliance provides strategic direction and leadership for the development and implementation of compliance policy, process and control activities and provides oversight of all ... - Apr 19
HYBRID Work - Program Compliance Manager (Admin Staff)
ohio.gov
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Franklin County, OH
... The Office of Program Compliance is responsible for monitoring more than 1,600 rental properties throughout Ohio, ensuring properties are being maintained in satisfactory or above manner & are in compliance with the Internal Revenue Service, HUD, ... - Apr 16
Director of Compliance
CanMar
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Columbus, OH, 43224
The Director of Compliance will manage and maintain compliance priorities for all state assets which include operational and regulatory deadlines. We are seeking a candidate with familiarity with the cannabis sector or experience within a heavily ... - Apr 03
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
... new, enhance, and maintain existing Fraud and AML solutions using Actimize. Implement, configure, and test regulatory model changes and strategic architectural changes. Implement built-in quality and compliance- by-design in all data solutions. ... - Apr 24
RN - Nursing Educator 2 (UM, CM, Pre-Certs, Compliance) - Remote
Humana
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Columbus, OH, 43224
... Training programs may include, but not be limited to, Pre-Certification, Care Management, Utilization Management, and/or Compliance. Plans, coordinates, and implements training programs for Health Services associates, including but not limited to ... - Apr 27
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
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Columbus, OH
... AML/KYC Controls works closely with various groups within CCB, such as the AML/KYC Ops, Business Development and Relationship Management, and Operational teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with ... - May 03
Sr. Principal Engineer Actimize
Western Alliance Bank
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Columbus, OH
... Alliance Bank What we are looking for: The selected candidate will need to: Lead/participate in efforts to implement new or enhance and maintain existing Fraud/AML solutions in Actimize without compromising quality and adhering to compliance needs. ... - Apr 24
Fraud Analyst
BCforward
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Columbus, OH, 43224
... Prior experience in Fraud/ AML/ Suspicious Activity Reporting. - May 03
Certified Fraud Examiner
BCforward
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Columbus, OH, 43224
Skills:Microsoft OfficeMicrosoft Excel (Pivot, VLOOKUP, etc.)Tech SavvyQualifications:Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.Prior experience in Fraud/ AML/ Suspicious Activity Reporting. - May 03
Sr. IT Security Compliance Analyst
Express
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Gahanna, OH, 43230
... For more information about our Company, please visit and for more information about our brands, please visit or Location Name Columbus Corporate Headquarters Responsibilities The IT Security Compliance Analyst role will be responsible for the ... - Apr 17