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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

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

Sr Analyst - Ethics & Compliance

The Wendy's Company  –  Dublin, OH
... 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, ... - Apr 18

Lead IT Service Management Specialist (Software Compliance )

Discover Financial Services  –  New Albany, OH, 43054
... The Lead IT Service Management Specialist – Software Compliance position requires an individual that has expertise in third party software licenses and entitlement compliance. This individual will have applicable experience in determining the ... - 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

Environmental Technician

PTS Advance  –  Columbus, OH, 43224
... with specialized training to achieve site operations productivity, site safety, and regulatory compliance objectives. ... export control laws. - Apr 26

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

Compliance Practitioner, Lead

Onelineage  –  Edgewood, OH, 43206
... KEY DUTIES AND RESPONSIBILITIES Plan, assign and direct the work of Compliance Practitioners Work with leadership on processes and procedures to prepare for internal and external audits Partner with Operations to help resolve facility and customer ... - Apr 30

Senior Compliance Data Analyst

Ohio State University Physicians, Inc.  –  Columbus, OH
... Responsibilities: Creates data reporting and visualization tools to facilitate the trending of compliance-related coding/billing data to ensure the organization is meeting its government and industry compliance standards for physician services. Uses ... - Apr 20
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