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Aml or Mandarin or Compliance jobs in Columbus, OH, 43215

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RETAIL BUYER CONSUMER ELECTRONICS - MANDARIN SPEAKING

Micro Center  –  Hilliard, OH, 43026
... Mandarin Chinese fluency is required. Ability to travel to Asia as needed. International purchasing experience a plus. Strong negotiation skills needed with a proven track record of establishing and maintaining positive relationship with vendors. ... - Apr 11

Compliance Audit & Education Specialist - Compliance & Integrity

Nationwide Children's Hospital  –  Columbus, OH
Overview: The Compliance Audit & Education Specialist carries out the annual medical billing and coding compliance audit plan and ensures compliance with current government and industry audit practices and requirements. Schedule: Full-time, Benefits ... - Apr 13

Face to Face Interpreter - Mandarin / Cantonese

Access 2 Interpreters, LLC.  –  Columbus, OH, 43215
Job Description Mandarin, Cantonese, and/or Chinese Interpreter - Choose Your Own Hours Face to Face (not video or telephone) Interpretation WHO WE ARE: Access 2 Interpreters, LLC, is the largest local interpretation & translation business in ... - Apr 21

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 03

Quality Assurance Compliance Senior Specialist

Andelyn Biosciences  –  Columbus, OH, 43215
... The QA Compliance Senior Specialist is an individual contributor role and provides compliance and quality assurance support to the Internal and Regulatory audits activities, as well as the Supplier Management program. This position will report to ... - Apr 17

Compliance Audit & Education Specialist - Compliance & Integrity

Nationwide Children's Hospital  –  Columbus, OH, 43205
The Compliance Audit & Education Specialist carries out the annual medical billing and coding compliance audit plan and ensures compliance with current government and industry audit practices and requirements. Schedule: Full-time, Benefits Eligible ... - Apr 13

Manager, People Compliance, Data and Reporting

Chipotle  –  Arena District, OH, 43215
... THE OPPORTUNITY As the Manager, People Compliance – Data and Reporting, you will have the responsibility of leading a team of compliance analysts in managing daily data reporting and analysis for several Compliance initiatives. Areas of reporting ... - Apr 10

Sr Analyst - Ethics & Compliance

The Wendy's Company  –  Dublin, OH
... in compliance, risk management, or a related field. Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, ... - Apr 18

Cannabis/Marijuana Compliance Supervisor (Field)

ohio.gov  –  Franklin County, OH
... We ensure compliance through proactive outreach, education, and customer-focused service. Commerce is comprised of seven operating divisions and two standalone programs that span a variety of industries including real estate, liquor, banking, ... - Apr 24

Sr. IT Security Compliance Analyst

Express  –  Columbus, OH
... 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 the day-to-day monitoring and execution of the ... - Apr 16
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