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Compliance or Jp jobs in Columbus, OH, 43215

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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

Warehouse Worker - Compliance (Weekend Shift)

Cardinal Health  –  Groveport, OH, 43195
Anticipated hourly range: $21.90 per hour - $24.00 per hour based on experience (includes shift differential) Bonus eligible: No Benefits: Cardinal Health offers a wide variety of benefits and programs to support health and well-being. Medical... - May 16

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

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 14

Sr Analyst - Ethics & Compliance

The Wendy's Company  –  Dublin, OH
... The Senior Analyst - Ethics and Compliance holds accountability for regulatory monitoring, compliance obligation assessment, and facilitation of mitigation and management strategies to ensure consistent achievement of, and ongoing compliance with, ... - May 17

Parking Compliance Associate

Propark Mobility  –  Columbus, OH
-: Parking Compliance Associate The Ohio State University (OSU) Full Time: Monday - Friday, 2nd Shift, 2pm - 10pm $16.00/hourly Essential Duties and Responsibilities (including but not limited to): Monitors metered and permit areas and issuing ... - May 14

Senior Tax Analyst - Tax Compliance

Victoria's Secret  –  Reynoldsburg, OH, 43069
... support the preparation of domestic tax compliance; research and draft technical tax memos; and assist with corporate income tax initiatives. Why You Belong Here At Victoria's Secret & Co, we acknowledge your value. We recognize that every associate ... - May 13

Grants Compliance Manager

Innovative Emergency Mgmt  –  Blacklick, OH, 43004
Job Description Position Summary: IEM is looking for Full Time- Grants Compliance Manager to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced in Sub-Recipient Monitoring and ... - May 19

Lead IT Service Management Specialist (Software Compliance )

Discover  –  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 20
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