| Job alert | Jobs 11 - 20 of 4513 |
Director, Information Security and Compliance
Bibibop Asian Grill
–
Columbus, OH
Overview: General Summary: The Director of Information Security and Compliance is responsible for providing strategic and operational leadership for the company’s security management of data, technology, processes, and risks, coordinating alignment ... - Jun 04
Consumer & Community Banking - Control Manager - AML/KYC Oversight and
144780-Payments_Us
–
Columbus, OH
... exposure, and reputational risk Engage with control colleagues across the firm, business, operations management, legal, compliance, risk, audit, regulators and technology control functions : Bachelor’s degree or equivalent experience required 7+ ... - Jun 14
BSA Suspicious Activity Monitoring Investigator Team Leader
Northwest
–
Columbus, OH, 43219
... customer and case files, records, and related documentation Promptly notify supervisors, manager, AML/BSA, and OFAC Officer of any instances of non-compliance with the AML, BSA and OFAC regulations Adhere to the performance metrics provided by ... - Jun 05
Senior QA Compliance Specialist (GMP)
Amplifybio, LLC
–
New Albany, OH, 43054
... QA Compliance Specialist to join our growing team! The Sr. QA Compliance Specialist is responsible for the execution of the Quality Management System for the New Albany GMP facility. This role will ensure Quality Events are performed in a timely ... - Jun 01
Consumer & Community Banking - AML/KYC Quality Control Officer
144780-Payments_Us
–
Columbus, OH
... This will include conducting research, analysis and providing qualitative/quantitative insights to lead and direct the projects and initiatives to meet our AML/KYC Standards. The role will require coordination with Project Teams, Compliance, ... - Jun 14
Research Compliance Analyst
The Ohio State University
–
Columbus, OH, 43216
... Job Title: Research Compliance Analyst Department: Medicine Office of Research Administration Research Compliance Analyst, under the direction of the Senior Director, Research Compliance and Operations, assists with the oversight and monitoring of ... - Jun 14
Compliance Specialist, Associate (NJUS)
NetJets
–
Columbus, OH, 43216
Purpose of Position The Compliance Specialist, Associate ensures daily compliance and recordkeeping of the foundational documents required for all NetJets Aviation (NJA) crewmembers including the creation and management of their profiles, and the ... - Jun 11
Accounting and Compliance Administrator
State of Ohio
–
Columbus, OH, 43216
... What You'll Do: Serves as K-12 Accounting and Compliance Administrator for Ohio Facilities Construction Commission (OFCC): * Reviews and conducts desk reviews of school district project finances; reviews school districts' financial tracking of the ... - Jun 11
Legal Compliance Analyst
Lbrands
–
Columbus, OH
... The Legal Compliance Analyst will support Bath & Body Works, Inc.’s Ethics and Compliance Department by providing administrative support to help ensure that integrity and compliance are incorporated into the corporate culture. This position will ... - Jun 11
Legal Compliance Analyst
Lbrands
–
Columbus, OH
... The Legal Compliance Analyst will support Bath & Body Works, Inc.’s Ethics and Compliance Department by providing administrative support to help ensure that integrity and compliance are incorporated into the corporate culture. This position will ... - Jun 10