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Safety & Compliance Manager

Gpac  –  Columbus, OH
Safety & Compliance Manager Opportunity: PURPOSE of the role: The Director of Transportation Safety is responsible for the overall management and accountability of the safety department. This will be accomplished by setting achievable goals and ... - May 29

Wealth Management, USPB Client Onboarding Team Lead, Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As a Client Onboarding Officer, you'll ensure compliance with Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. You'll partner with clients and client-facing teams, assisting with document drafting and account ... - Jun 12

Wealth Management, USPB Client Onboarding, Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... including Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. As a Client Onboarding Officer, you'll partner with clients and client-facing teams to ensure compliance with regulatory standards, timely completion of ... - Jun 12

Transportation Compliance Investigator (Intermittent)

Education and Workforce  –  Columbus, OH, 43215
... What You'll Do: Conducts investigations to resolve transportation complaints\: Independently answers complex and situational correspondence regarding compliance investigations. Assists with the office’s non-compliance investigative referrals related ... - Jun 14

Wealth Management, USPB Client Onboarding, Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. As a Client Onboarding Officer, you'll collaborate with clients and client-facing teams to ensure regulatory compliance, timely completion of client-level due ... - Jun 12

Consumer & Community Banking - AML/KYC Controls Product Analyst

144780-Payments_Us  –  Columbus, OH
Description Job Responsibilities: Demonstrates foundational product and customer knowledge of area product feature Ensures business and user needs are articulated as clearly as possible. Assists in the creation of detailed user stories for the agile... - Jun 14

Accounting and Compliance Administrator

ohio.gov  –  Northern Lights, OH, 43224
... 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 04

Affordable Housing Field Compliance Specialist - Onsite

FPI Management, Inc.  –  Columbus, OH, 43223
Job Description Company Description Multifamily Property ManagementJob Description • Property Name: Greenwood Village • 841 Greenfield Dr, Columbus, OH 43223, USA • Full-Time • Unit Count: 356 The Field Compliance Specialist (FCS) will be assigned ... - Jun 03

Grants Compliance Specialist III

Innovative Emergency Mgmt  –  Blacklick, OH, 43004
Job Description Position Summary: IEM is seeking a dedicated and detail-oriented, Full Time - Grants Compliance Specialist III (GCS III), to ensure the effective and compliant management of grants for IEM’s State Broadband Program funded by BEAD and ... - Jun 25

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 10
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