Compliance Officers jobs in columbus USA
28 compliance officers jobs found in columbus: showing 1 - 20
Deputy Director 4 (information Security Officer)
Company: unknown |
) with responsibility to direct, manage, and oversee governance, risk, and compliance; in coordination with Department of Administrative... executive and management teams on their relative importance and financial impact. Oversees regulatory compliance (e.g...Location: Franklin County, OH - Columbus, OH, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Regional Chief Operating Officer
Company: American Red Cross |
guidance to all volunteers. Perform all duties and responsibilities in compliance with standard operating procedures... and executives within region to ensure fiduciary responsibility and compliance. 3. Liaise with corporate functions (Finance, Human...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Labor Relations Officer 3 - Hybrid (pn 20014168)
Company: Health |
compliance with EEO and affirmative action programs in accordance with applicable state and federal regulations (e.g., Civil...Location: Franklin County, OH - Columbus, OH, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Wc External Auditor
Company: Workers' Compensation |
Be Doing: Works independently to conduct assigned premium audits to determine whether or not employers are in compliance... employer information, business entity type, corporate officers or owners, payroll & payroll segregation; verifies social...Location: Franklin County, OH - Columbus, OH, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Correction Records Sentence Computation/release Officer 20082876 (borm)
Company: unknown |
of inmate from prison is appropriate Reviews records for compliance with registration laws and DNA testing requirements...Location: Franklin County, OH - Columbus, OH, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Screening Governance Associate
Company: JPMorgan Chase |
documents. Coordinate with Risk Officer, Compliance Officers, Legal Advisors, and additional partners on LOB specific... and Operational Risk policies, and Issue Management practices to ensure initiatives are within compliance and mitigate the AML/KYC...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 18 Nov 2024
Tech Risk & Controls / Senior Lead Infrastructure Engineer
Company: JPMorgan Chase |
according to compliance standards, risk and security, and business objectives Considers upstream/downstream system or technical implications..., becoming a trusted partner with LOB technologists, assessments teams, and data officers to facilitate cross-functional collaboration...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 18 Nov 2024
Risk Management - Business Banking Credit Officer - Associate
Company: JPMorgan Chase |
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Chief Executive Officer (ceo)
Company: LifePoint Health |
Position Details: What you will do in this role: Ensures compliance with all state, federal, and regulatory agencies...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Chief Executive Officer (ceo)
Company: Conemaugh Health System |
: /span /strong /p ul li span-style="font-size:-12.0pt;-font-family:-'Arial',sans-serif;" Ensures-compliance... on their own schedule What you will do in this role: Ensures compliance with all state, federal, and regulatory agencies...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Business Support Center Advocate I
Company: First Financial Bank |
or may be internal from Treasury Management Officers, Branch Staff, or other business partners. Remain current on products.... Occasionally stands and walks. Frequently sits. Compliance Statement The associate is responsible for meeting all compliance...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 16 Nov 2024
Security Account Manager
Company: Allied Universal |
: Supervise the day to day security operations of an assigned client site Manage a team of security officers, site and/or shift... compliance requirements are met Assure regular communication of issues or program with Client Handle any escalated security...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 13 Nov 2024
Farm Credit Manager
Company: Agricruit |
Credit Manager works closely with loan officers, underwriters, and other financial professionals to ensure the delivery... and reduce loan losses. Ensure compliance with regulatory requirements and internal policies. Market Analysis and Business...Location: Columbus, OH, USA
| Salary: $100000 per year | Date posted: 13 Nov 2024
Vape Manufacturing Inspector (part-time, Remote, Flexible Hours)
Company: BlackFish Federal |
subdivision thereof who are health/food inspectors, drug officers, law enforcement officers, or firefighters for Part-Time-On-Call..., or holding of regulated tobacco products to document compliance with certain legislative provisions. This position requires...Location: Columbus, OH, USA
| Salary: $18 per hour | Date posted: 08 Nov 2024
Vape Manufacturing Inspector (part-time, Remote, Flexible Hours)
Company: Blackfish |
subdivision thereof who are health/food inspectors, drug officers, law enforcement officers, or firefighters for Part-Time-On-Call..., or holding of regulated tobacco products to document compliance with certain legislative provisions. This position requires...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Chief Administrative Officer
Company: International Friendships |
and ensure policies, procedures, execution, and reporting are in compliance with Federal, State, and local laws Be a part...Location: Columbus, OH, USA
| Salary: $70000 - 146000 per year | Date posted: 06 Nov 2024
Commercial Loan Officer
Company: GPAC |
, prepares loans in compliance with established guidelines, is responsible for marketing loan products, maintains loan...Location: Columbus, OH, USA
| Salary: $150000 per year | Date posted: 02 Nov 2024
Trust Officer
Company: GPAC |
, beneficiaries, attorneys, CPAs, and brokers Ensure compliance with all state and federal laws/regulations related to trust...Location: Columbus, OH, USA
| Salary: $70000 per year | Date posted: 30 Oct 2024
Trust Officer
Company: GPAC |
, beneficiaries, attorneys, CPAs, and brokers Ensure compliance with all state and federal laws/regulations related to trust...Location: Columbus, OH, USA
| Salary: $70000 per year | Date posted: 30 Oct 2024
Aml/kyc Officer Ii – Senior Associate
Company: JPMorgan Chase |
. Coordinate with Risk Officers, Compliance Officers, Controls, and LOB General or Regulatory Counsel on cross-LOB issues. Assist..., such as Global Financial Crimes Compliance teams, Lines of Business, Products, and Controls to deliver ongoing requirements...