Post Job Free

Compliance or Aml or Cft or Uganda jobs in Columbus, OH, 43215

Sign in
Search for: Jobs   Resumes


distance:
Job alert Jobs 21 - 30 of 3217

HYBRID Work - Program Compliance Manager (Admin Staff)

State of Ohio  –  Columbus, OH, 43216
... 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, ... - May 07

Grants Compliance Specialist II

Innovative Emergency Mgmt  –  Blacklick, OH, 43004
Job Description Position Summary: IEM is seeking a dedicated and detail-oriented, Full Time - Grants Compliance Specialist II (GCS II), to ensure the effective and compliant management of grants for IEM’s State Broadband Program funded by BEAD and ... - May 09

Manager, Compliance & Fraud Investigations

Liberty Mutual  –  Columbus, OH, 43216
... Ensure compliance with Investigative guidelines, procedures, and protocols. * Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with annual fraud reports and keeping fraud plans up to date. * Responsible for presenting training on ... - May 07

Payroll Compliance & Controls Manager - Payroll Data Governance

JPMorgan Chase & Co.  –  Columbus, OH, 43216
JobID: 210489722 Category: HR Service Delivery JobSchedule: Full time Posted Date: 2024-05-01T14:23:23+00:00 JobShift: Day : Looking for a leader in the Payroll Space that has a strong background in Payroll Operations and Compliance. This leader ... - May 07

Senior Staff Engineer - Actimize

Western Alliance Bank  –  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

Sr. Principal Engineer Actimize

Western Alliance Bank  –  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

Compliance Officer

Educational Solutions Company  –  Columbus, OH, 43219
... If so, then a career as a compliance officer might be a perfect fit for you! As a compliance officer, you'll be responsible for developing and implementing a comprehensive compliance program that safeguards the organization from legal and financial ... - May 08

Grants Compliance Manager

Innovative Emergency Mgmt  –  Blacklick, OH, 43004
Job Description Position Summary: IEM is looking for Full Time- Grants Compliance Manager to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced in Sub-Recipient Monitoring and ... - May 07

Peace Officer Training Compliance Officer-AG

ohio.gov  –  Madison County, OH
... What You'll Do: The Ohio Attorney General's Office is currently seeking a public service minded leader for a Peace Officer Training Compliance Specialist position to work at the Ohio Peace Officer’s Training Academy (OPOTA). This position will work ... - May 03

Client Data Account Maintenance Associate

JPMorgan Chase  –  Columbus, OH, 43201
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements + Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality + Exceptional ... - May 02
Previous 1 2 3 4 5 6 7 Next