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Lawyer or Compliance or Abuse jobs in Columbus, OH, 43215

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Director, IT Security & Compliance (Remote)

DSW, Inc.  –  Columbus, OH, 43219
The Director, IT Security & Compliance will be responsible for leading and managing all aspects of the company's IT security program, including developing and implementing security policies and procedures, identifying and mitigating security risks, ... - May 31

Counselor III (LSW, LPC): South High Street

maryhaven  –  Columbus, OH, 43224
... Maryhaven was founded on the principles of Diversity, Equity, and Inclusion in 1953, opening our doors to serve an overlooked segment of our population, women in need of substance abuse recovery services. We remain driven by our value of excellence ... - Jun 18

Safety Assistant

JSET Automated Technologies  –  Hilliard, OH, 43026
20-22
... Ensuring procedures are in compliance with local, state, and federal rules and regulations. Staying current with any legal changes and updates. Develops and manages the administration of the project/company accident prevention efforts. Safety ... - Jun 05

State & Local Income Tax - Corporate Compliance, Vice President

260312-South Florida Region Admin  –  Columbus, OH
$133,000.00-$200,000
... This is a unique opportunity for you to work in the Corporate Tax & Tax Compliance team to partner with the Business to provide a comprehensive view of Tax Compliance of State and Local Income Tax. As a State & Local Income Tax - Corporate ... - Jun 14

Asset and Wealth Management Risk Control Manager Vice President

144780-Payments_Us  –  Columbus, OH
Description As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. The Risk Control team provides leadership to create a proactive risk and control culture that leverages proven evaluation ... - Jun 15

Attorney 5 - Chief of Enforcement

Ohio  –  Columbus, OH
... Board and Commission Compliance and Organizational Development Professional Skills\: Attention to Detail, Coaching, ... Board of Ohio is looking for an experienced lawyer to serve as the Chief of Enforcement over our Enforcement Division. ... - Jun 19

Consumer & Community Banking - Data and Analytics - Business Modeling

144780-Payments_Us  –  Columbus, OH
Description As a Quant Modeling Management Lead, you will be responsible for providing business management support, managing staff functions, ensuring compliance with governance policies and procedures, and maintaining a strong controls environment, ... - Jun 15

Senior QA Compliance Specialist (GMP)

Amplify Bio  –  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 ... - May 21

Consumer Compliance Manager

Sutton Bank  –  Columbus, OH, 43240
... Qualifications: Education: Bachelor's Degree Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) preferred Experience: Five (5) years of consumer compliance experience working in the financial services industry, preferably in a ... - Jun 09

Corporate Sector Controllers (CSC) Global HR Associate

144780-Payments_Us  –  Columbus, OH
... for managed areas Insurance that financial information is fairly presented in accordance with US GAAP and Firm policies Compliance with Sarbanes-Oxley, Control Self Assessments and other internal control policies Providing timely and accurate ... - Jun 15
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