compliance attorney jobs - Columbus, OH

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May 18 Intellectual Property Paralegal Intermediate Fiserv Dublin, OH

Intermediate POSITION PURPOSE: Under attorney supervision, this role is ... research. RESPONSIBILITIES: 1. * Under attorney supervision, conduct legal research... more

May 17 Human Resources Manager Manley Deas Kochalski Grandview, OH

and open enrollment. *Manage and coordinate compliance with multiple state and federal statutes, work rules, regulations, and reporting requirements. *Manage worker's compensation... more

May 15 Legal Secretary OhioHealth Columbus, OH

oral communication skills; understanding of attorney-client privilege and legal ... employer and fully supports and maintains compliance with all state, federal, and local... more

May 14 Investigator - High Tech Investigations JPMorgan Chase Columbus, OH

conduct violations, privacy, and legal, and compliance related events Experience with working with a broad variety of computer forensic hardware and software (preferably familiar... more

May 11 Manager - Global Contracts & Legal Affairs American Express Columbus, OH

Office, Finance, Risk, Operations, and Compliance within American Express to ensure ... and ability to balance risk and internal compliance and controls with revenue goals in... more

May 09 Accountant I Columbus State Community College Columbus, OH

accounts for collection with the Ohio Attorney General as needed. 3. Documents all ... accounts and ensures accuracy. Maintains compliance with all federal and state... more

May 09 Consultant, Corporate Compliance Nationwide Insurance Columbus, OH

Conducts compliance reviews of business unit/subsidiary, product line(s), specific functio ... Advises multiple support/business areas and/or subsidiary companies areas of compliance im... more

May 08 Recovery Specialist Weltman, Weinberg & Reis Co., LPA Grove City, OH

according to client guidelines and in compliance with the Fair Debt Collection Practices Act (F.D.C.P.A.). Requirements: High School Diploma/GED 18+ years of age Outstanding... more

May 08 Senior Development Project Manager Homeport (formerly Columbus Housing Partnership) Columbus, OH

including architect, engineer, builder, attorney, etc. to successful project ... and maintain project pro formas Ensure compliance with financing programs including... more

May 04 Patient Account Representative - Home Based (Remote) Intermedix Columbus, OH

homeowners, workers compensation and/ or Attorney information. Ensure the account is ... work within authorized time to assure compliance with departmental standards. Keeps... more

May 04 Customer Service Representative Pls Columbus, OH

Ensuring all transactions are completed in compliance with federal, state, and local regulations Following company policies and procedures Maintaining a balanced cash drawer... more

May 01 Senior Associate, Exempt Organization Tax Job KPMG Columbus, OH

Responsibilities: * Provide tax compliance and/or advisory services to tax-exempt organiza ... college/university * Licensed CPA or Attorney preferred * Strong knowledge of tax... more

Apr 30 Paralegal, Global Trade Compliance and International Law - Ashland, Inc. - Dublin, OH or Wilmington, DE Ashland Dublin, OH

The Paralegal will primarily support the attorney for all of Ashland's Global Trade ... include filing reports with and supporting compliance activities involving BIS and DDTC. more

Apr 25 Physical Therapist Home Health Accentcare Columbus, OH

federal and accreditation regulations and in compliance with physician's orders. MAIN DUTIES AND RESPONSIBILITIES (Essential Functions of the Position): 1. Evaluates patients and... more

Apr 22 Part-Time Recovery Specialists Weltman, Weinberg & Reis Co., LPA Grove City, OH

according to client guidelines and in compliance with the Fair Debt Collection Practices Act (F.D.C.P.A.). Requirements: High School Diploma/GED 18+ years of age Outstanding... more

Apr 19 Account Protection Operations Manager Alliance Data Columbus, OH

satisfaction * Oversees and ensures compliance with Corporate Guidelines and regulatory rules * Interacts with law enforcement officials, attorneys and regulatory officials * Role... more

Apr 19 Executive Assistant State Teachers Retirement System of Ohio Columbus, OH

records and other documents, necessary for compliance and refer to the appropriate party ... counsel; confer with the office of the Attorney General, STRS Departments, and... more

Apr 10 Sr Compliance Coordinator Alliance Data Systems Columbus, OH

Assist Compliance leadership in responding to both internal and external audits/exams ... Demonstrated knowledge of general compliance requirements. Strong... more

Apr 10 Fraud Operations Manager Alliance Data Columbus, OH

associate satisfaction Oversees and ensures compliance with Corporate Guidelines and regulatory rules Interacts with law enforcement officials, attorneys and regulatory officials... more

Apr 05 Sr. Legal Specialist JPMorgan Chase Columbus, OH

works with the MBEO and the Legal and Compliance Department to formulate appropriate responses. * Identifies and provides guidance and support for high risk escalated complaints... more

Mar 30 Environmental Associate Squire Sanders Columbus, OH

have experience in environmental regulatory, compliance, enforcement and transactional matters and environmental litigation before state and federal courts and administrative... more

Mar 30 International Franchise Attorney Express Columbus, OH

Provides legal advice and documentation for compliance with franchise reporting requirements. Essential Requirements * Law Degree and excellent credentials from a respected law... more

Mar 12 Physical Therapist Home Health - Pickaway County Accentcare Circleville, OH

federal and accreditation regulations and in compliance with physician's orders. MAIN DUTIES AND RESPONSIBILITIES (Essential Functions of the Position): 1. Evaluates patients and... more

Feb 03 Claims Examiner III PSS Insurance Staffing Dublin, OH

issues as they arise. Monitor regulatory compliance to ensure such requirements are ... reflect current legislation and regulatory compliance. Comply with all quality control... more

Nov 16 Enterprise Architect Shanklin & Associates Columbus, OH

and information entities. Aligns with Compliance and Security teams to identify security environment changes and plan for proper mitigation. Manages data-driven technology... more

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