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Trade or Compliance 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

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

Experienced Multi-Trade Maintenance Tech 3

Worthington Enterprises  –  Westerville, OH, 43082
Are you working for a company that puts people first and provides opportunities for employees to grow and build a career? If so, Worthington Enterprises may be the right fit for you. We are looking for Maintenance Technicians with a minimum of 5... - 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

Corporate Legal Extern

Abercrombie and Fitch Co.  –  Columbus, OH
... charitable contributions/sponsorships/campaigns, marketing and social media compliance, product regulatory/disclosure/labeling compliance, product safety, unfair and deceptive trade practice compliance, website terms and conditions, return policies, ... - Apr 29

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
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