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Compliance or Tysons jobs in Columbus, OH, 43215

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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

Sr. IT Security Compliance Analyst

Express  –  Columbus, OH
... Location Name: Columbus Corporate Headquarters Responsibilities: The IT Security Compliance Analyst role will be responsible for the Information Technology governance and compliance program within Express. This role will primarily include executing ... - Apr 16

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

Sr Analyst - Ethics & Compliance

Wendy's  –  Dublin, OH, 43016
... The Senior Analyst - Ethics and Compliance holds accountability for regulatory monitoring, compliance obligation assessment, and facilitation of mitigation and management strategies to ensure consistent achievement of, and ongoing compliance with, ... - 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

Compliance & BSA Specialist

CFBank  –  Columbus, OH, 43216
... The Compliance & BSA Specialist supports the bank's compliance-related programs including but not limited to Bank Secrecy Act/Anti-Money Laundering, HMDA, flood, and CRA, ensuring the programs function at a high level of compliance. Major areas of ... - May 07

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH
Summary: Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products. The incumbent will be relied on to ... - May 03

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH, 43216
Summary: Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products. The incumbent will be relied on to ... - May 08

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
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