- Coinbase (Columbus, OH)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Coinbase (Columbus, OH)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- OhioHealth (Columbus, OH)
- …include equipment evaluation and selections; training and certification of staff; monitoring of quality control, proficiency testing and quality assurance; ... monitoring system for continuous quality improvement. 20% Monitors and assures compliance of point of care testing regulations both procedural and safety… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …expertise and analysis to stakeholders related to the identification, assessment, control, monitoring , testing and reporting of risks. + Investigates and assists ... and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports Business Controls in advancing risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …DUTIES & RESPONSIBILITIES: + Ensure execution of all audit activities in the planning, testing , reporting and wrap up phases in compliance with the Audit ... processes, products, services and technologies, as well as governance, oversight and monitoring functions of management and support functions. The Senior Audit … 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 ... customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...best-in-class. As a Credit Risk Measurement and Analytics (CRMA) Associate within the CRMA team, you will leverage your… more
- Sumitomo Pharma (Columbus, OH)
- …a dynamic, highly motivated, and experienced individual for the position of ** Associate Medical Director.** The Associate Medical Director will provide hands-on ... informed of safety issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk/benefit assessment for assigned investigational and marketed… more
- Coinbase (Columbus, OH)
- …and alignment. Attendance is expected and fully supported. As a Listings Associate , you'll be at the forefront of advancing Coinbase's asset listings program ... important part both in researching/prioritizing assets, as well as spearheading a monitoring program overseeing 1,000+ assets serving as the "air traffic control" of… more
- JPMorgan Chase (Columbus, OH)
- …the annual audit plan, participate in audit engagements by performing audit testing , and participate in various continuous monitoring efforts. Job ... We are on the lookout for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal...team with a focus on Technology Governance, Risk, and Compliance . This is your opportunity to play a crucial… more
- M/I Homes (Columbus, OH)
- …activities for assigned subdivisions. Assists the Construction Manager in monitoring the completion of each construction phase through performing inspections, ... to ensure accuracy. + Assisting in scheduling subcontractors and monitoring completion of work as required including delivery and...absence. + Monitors and enforces safety and Company policy compliance . + Ensures a clean, safe work environment to… more