- Huntington National Bank (Columbus, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product… more
- Ralliant (Cincinnati, OH)
- …- Accurately document calibration results, ensuring traceability, completeness, and compliance . - Maintain and verify calibration standards and escalate equipment ... feedback and contribute to continuous improvement of service delivery. Quality & Compliance - Follow all safety guidelines, company SOPs, and calibration protocols.… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- WestRock Company (Lancaster, OH)
- …the workplace to mitigate risks, prevent accidents and illnesses, ensure regulatory compliance , and promote safe and environmentally responsible behaviors as part of ... * Develop comprehensive training plans for safety and environmental awareness, regulatory compliance , and other relevant topics * Partner with the local leadership… more
- Cytel (Columbus, OH)
- …and revise existing procedures to align with internal capabilities, ensuring efficiency, compliance , and scalability. + **SOP & Process Flow Development:** + Develop ... strategic input to support project planning and execution. + **Quality & Compliance :** + Ensure all processes and deliverables meet regulatory requirements and… more
- Sumitomo Pharma (Columbus, OH)
- …evaluation, investigator site training, continuing education for internal staff, inspection/ audit readiness, audits, and inspections. + Prepares and presents safety ... cross-functional ad-hoc projects or assignments that require safety input, ensures compliance with regulations/internal SOPs, and fosters a culture of "Safety First"… more
- Black & Veatch (Independence, OH)
- …Liquids Storage. + Computational Fluid Dynamics (CFD) Studies + Energy Audit /Efficiency - Engineering studies, system performance reviews, and energy compliance ... calculations + Code Review/Application - Facility review for code compliance + Sustainable Design/LEED - Application of sustainable strategies **The Team** The… more
- Bon Secours Mercy Health (Toledo, OH)
- …to administer federal, state, and institutional financial aid funding. Maintains regulatory compliance and protects the integrity of the financial aid services of ... of federal and institutional polices and procedures regulating student aid. Maintain compliance with all regulations. + Create, maintain, and comply with al… more
- Eliassen Group (Columbus, OH)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX and other ... further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices from coast to… more
- Cengage Group (Columbus, OH)
- …Company's tax files are well-organized, properly maintained, and available to address audit examination issues + Develop a proficient understanding of tax ... compliance and financial reporting processes as well as the...years of US federal, state, and/or international income tax compliance and/or provision experience + Must be detail-oriented and… more