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Payments Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43216
... Experience: A minimum of one to three years of experience in compliance testing/monitoring or audit within the financial services industry. Demonstrable knowledge of regulatory environment and associated risks and proven experience of ensuring ... - Nov 11
Sustainability & Compliance Program Manager 4-ProdDev
Oracle
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Columbus, OH, 43201
Sustainability & Compliance Program Manager will: - Process owner for supply chain Scope 3 greenhouse gas (GHG) emissions, reduction strategy, implementation plans and other emerging supply chain regulatory requirements. Ensure plans, processes and ... - Nov 09
Regulatory Consultant
DTI
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Clinton Township, OH, 43224
... Are you a Regulatory Consultant looking for your next contract? If so, we want to speak to you! DTI has an immediate need for a Regulatory Consultant for a 12+ Months contract Must work on our W2 Job Title: Regulatory Consultant Location: Columbia, ... - Nov 22
Infrastructure & Capital Projects, Environmental Compliance Manager
Accenture Infrastructure & Capital Projects, LLC
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Columbus, OH
... and other compliance requirements. You’ll assist and coordinate with permitting teams to deliver construction-requested permit modifications. You’ll support regulatory agency, stakeholder, and community engagement activities for new builds. ... - Nov 24
NERC Compliance Specialist Sr. - NERC Compliance Specialist Prin
American Electric Power
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Clinton Township, OH, 43224
... Participate with other utility stakeholders and industry organizations in the consideration of reliability compliance issues and associated regulatory matters. Participate in industry forums/events to keep current on industry best practices, tools, ... - Nov 22
Payments Monitoring & Testing Compliance Analyst
Sutton Bank
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Clinton Township, OH, 43224
... Experience: A minimum of one to three years of experience in compliance testing/monitoring or audit within the financial services industry. Demonstrable knowledge of regulatory environment and associated risks and proven experience of ensuring ... - Nov 19
Compliance Officer
Columbus State Community College
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Columbus, OH, 43216
Compensation Type: Salaried Compensation: $70,000.00 Job Summary The Compliance Officer supports a learning and working environment free from sexual harassment/sexual violence, other discrimination, and related retaliation in accordance with College ... - Nov 06
Community Bank Compliance Officer/CRA Officer
Sutton Bank
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Columbus, OH
... A minimum of six years of compliance experience. Or equivalent combination of education and experience. Experience: Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related area of banking, ... - Nov 13
Regulatory Consultant (Contract to Hire)
Blue Star Partners, LLC
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Clinton Township, OH, 43224
... Prepare testimony and exhibits for regulatory applications; analyze intervenor testimony and assist in cross-examination and hearing preparation. Support the preparation of cost-of-service and cost allocation studies in compliance with commission ... - Nov 22
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43232
... Experience in a relevant or related monitoring/quality control role such as Compliance, Audit, and/or Risk. Experience working in Financial Services, having demonstrable knowledge of regulatory environment and associated risks and proven experience ... - Nov 24