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Financial or Crime or Compliance jobs in Columbus, OH, 43215

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Financial Manager

Education and Workforce  –  Columbus, OH, 43215
... Plans, manages & directs financial management (e.g., evaluation & monitoring systems for distribution of funds to school ... manages & balances federal grants ensuring compliance to predetermined spending limits; discusses fiscal policies; develops ... - Sep 25

Financial Professional

New York Life Insurance Company - Columbus, OH  –  Columbus, OH
... Financial Advisors of Eagle Strategies LLC, a Registered Investment Adviser and a New York Life company. Qualification requirements include but are notlimited to applicable FINRA general securities, agent state law, investment advisory licenses, compliance ... - Sep 27

Quality Assurance & Safety Compliance Officer - Construction

IAP DESIGN-BUILD LLC  –  Columbus, OH, 43215
... \tExperience in the areas of hazard identification, safety compliance, and sustainability. \tDetail knowledge of both site and vertical construction means and methods \tMastered ability to review and understand federal contract documents, plans, ... - Sep 27

Compliance Specialist - Sr

Huntington Bancshares Inc  –  Columbus, OH, 43216
... and maintaining procedures, guides and tools for areas of responsibilities within the Compliance Program Office. Supervisory Responsibilities * N/A Basic Qualifications * Bachelor's degree or equivalent work experience in the financial industry. ... - Sep 24

Quality Assurance Compliance Officer - Commercial Construction

IAP DESIGN-BUILD LLC  –  Columbus, OH, 43215
... \tExperience in the areas of hazard identification, safety compliance, and sustainability. \tDetail knowledge of both site and vertical construction means and methods \tMastered ability to review and understand federal contract documents, plans, ... - Sep 28

Financial Aid Counselor

Columbus College of Art and Design  –  Columbus, OH, 43215
... judgment that may be needed case by case Reviews and updates financial aid forms and web presence Financial Aid Administration Collects documentation from students and parents to ensure compliance with federal, state and institutional awarding ... - Sep 27

Compliance Section Manager- Fair and Responsible Banking

Huntington Bancshares Inc  –  Columbus, OH, 43216
Description Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to ... as well as, identifying activity that could cause potential financial harm to customers. * Development and periodic fit-for ... - Sep 24

Deputy Chief Financial Officer

Columbus State Community College  –  Columbus, OH
As a member of the President’s Cabinet, the Deputy CFO strategically advances Columbus State’s mission through financial strategies that support student success, workforce development and community impact. Working with the CFO, the Deputy CFO helps ... - Sep 26

Grant Billing and Compliance Coordinator

Lutheran Social Services of Central Ohio  –  Worthington, OH, 43085
70000USD - 75000USD per year
... routine and special finance projects and oversees the day-to-day operations of the financial application and related process processes including balance sheet and statement of activities reconciliations. Oversees grant financial compliance. ... - Sep 28

Supervisory Financial Resources Specialist

Defense Logistics Agency  –  Whitehall, OH
$107,817 - $140,166 per year
... Provides direct support and financial guidance/analysis to the Supplier and Customer Operations at the assigned MSC. Facilitates effective communication within J-8 community, as well as across the DLA logistics organizations. Serves as the technical ... - Sep 20
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