| Job alert | Jobs 11 - 20 of 3775 |
Associate Specialist, EMEA Product Regulatory Compliance - A&F Co
Abercrombie and Fitch Co.
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Columbus, OH
Job Description Company Description Job Description Partner closely with regulatory service providers to stay apprised of all emerging regulations in the EMEA region to ensure product testing, labeling, registration and overall compliance strategies ... - May 23
Facility Security Officer/Export Compliance Officer
STAR Dynamics Corporation
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Hilliard, OH, 43026
Today’s Date: 4/26/2024 Position Title: Facility Security Officer and Export Compliance Officer Position Reports to: Vice President, Operations Brief Description of Position: This role is responsible for overseeing and managing all aspects of ... - May 19
Sr Analyst - Ethics & Compliance
Wendy's
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Dublin, OH, 43016
... 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 ... - May 07
Compliance Analyst
Larson Maddox
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Columbus, OH, 43224
The Compliance Analyst I is responsible for assisting compliance officers in support of their Rule 38a-1 compliance program obligations for clients. This role may also involve significant contact with clients and various internal departments. Key ... - May 24
Compliance & BSA Specialist
CFBank
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Columbus, OH, 43216
... * Provide administrative support to the Bank's overall compliance program, leveraging skills in data collection, monitoring, analysis, communication, and reporting. * Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance ... - May 07
Facility Security Officer/Export Compliance Officer - Est
STAR Dynamics Corporation
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Hilliard, OH
Today’s Date: 4/26/2024 Position Title: Facility Security Officer and Export Compliance Officer Position Reports to : Vice President, Operations Brief Description of Position: This role is responsible for overseeing and managing all aspects of ... - May 24
Payments Division Compliance Manager
Sutton Bank
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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
Payments Division Compliance Manager
Sutton Bank
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Columbus, OH, 43216
... 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 08
Environmental Compliance Manager
Ohio State University
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Columbus, OH, 43201
... Job Title: Environmental Compliance Manager Department: Administration and Planning FOD Environmental Health and Safety As part of Facilities Operations and Development, Environmental Health, and Safety (EHS) assists the university community in ... - May 15
Sr Analyst - Ethics & Compliance
The Wendy's Company
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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, ... - May 17