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Compliance risk assessment jobs

179 Compliance Risk Assessment Jobs Near Me

Jobs within 25 miles of Columbus, OH 
NORTHWEST BANK

IT/INFORMATION RISK ASSESSOR

NORTHWEST BANK Columbus, OH
  • Full-Time

... lead assessment interviews and tests to identify technology control gaps that introduce risk to the organization • Execute and assist management with IT audits and regulatory compliance ...

Northwest

IT/INFORMATION RISK ASSESSOR

Northwest Columbus, OH
  • Full-Time

... lead assessment interviews and tests to identify technology control gaps that introduce risk to the organization • Execute and assist management with IT audits and regulatory compliance ...

The Wendy's Company

Sr Analyst - Ethics & Compliance

The Wendy's Company Dublin, OH
  • $67,000 Annually
  • Full-Time

Complete a periodic Compliance Obligation Risk Assessment ensuring a consistent basis for relative assessment, quantification of residual risk, and allocation of program resources and capabilities in ...

300 U.S. Bank National Association

Risk and Compliance Data Analyst - AML

300 U.S. Bank National Association Columbus, OH
  • Full-Time

Present findings, highlight de-risking opportunities and identify risk assessment improvement options to team members, stakeholders, and senior management * Support data analyses within compliance ...

The ERM International Group Limited

Construction Safety Advisor (Field Based)

The ERM International Group Limited Columbus, OH
  • Full-Time

Carry out regular workplace inspections to monitor compliance with site rules, procedures, etc. * Coordinate the completion of job safety analyses, risk assessments. And pre-task plans * Prepare and ...

RimTyme

Credit Manager

RimTyme Columbus, OH
  • $15 to $18 Hourly
  • Full-Time

Strong knowledge of credit and collections principles, including credit evaluation, risk assessment ... compliance and maintaining positive customer relationships. Apply today to take advantage of the ...

Remote

  • $20.60 Hourly
  • Full-Time

... Certified Risk Adjustment Coder (CRC) certification in an active status, and have endless ... In most of our Coding roles, there is a Coding Assessment given after each successful interview

Abercrombie and Fitch Co.

Corporate Legal Extern

Abercrombie and Fitch Co. Columbus, OH

Remote

Ethics & Compliance : The Ethics & Compliance Department provides advice and assistance regarding A ... We also co-manage A&F's Third-Party Risk Management (TPRM) risk assessments for current and ...

Veeva Systems

Senior Analyst - SOX Compliance

Veeva Systems Columbus, OH

Remote

  • $75K to $150K Annually
  • Full-Time

What You'll Do * Assist with the annual SOX scoping, risk assessment, and fraud risk assessment to ensure compliance with COSO standards and appropriate coverage of the SOX Program * Partner with the ...

Remote

  • $80K to $90K Annually
  • Full-Time

Knowledge of risk assessment tools, technologies, and methods. * Excellent analytical and problem ... compliance with applicable federal, state and local law.

  • $130K to $150K Annually
  • Full-Time

... compliance, and risk management issues. * Collaborate with external legal counsel as needed to address complex legal matters and mitigate legal risks. Risk Management * Identify and assess financial ...

Channel Personnel Services

Safety Manager

Channel Personnel Services Columbus, OH
  • $80K to $100K Annually
  • Full-Time

This will be done by supporting the facilities in the areas of safety, regulatory compliance ... conducting safety audits, risk assessments, and implementing corrective actions. v Strong ...

  • Full-Time

Activities include policy development and implementation, auditing and monitoring, risk assessments, and contract compliance reviews. Knowledge of federal, state, and local healthcare compliance laws ...

Innovative Emergency Mgmt

Grants Compliance Manager

Innovative Emergency Mgmt Blacklick, OH

Remote

  • Full-Time

We are seeking people experienced in Sub-Recipient Monitoring and Risk Assessment to oversee and ensure the effective and compliant management of federally funded grants and sub-recipients and ensure ...

ABHS

Clinical Therapist

ABHS Columbus, OH

Remote

  • $60K to $75K Annually
  • Full-Time

... assessment tools within appropriate timeframe • 80% of scheduled appointments completed • ... high-risk reporting Job Type : Full-time Required education : Master's Degree Social Work ...

FIRST MERCHANTS

Compliance Advisory Response Officer

FIRST MERCHANTS Columbus, OH
  • Full-Time

... Risk Assessment. * Assist with periodic DFI, FDIC and CFPB regulatory examinations and reviews by Internal or External Audit. * Serve as resource for Line One consumer compliance questions related to ...

TC Energy

Environment Specialist

TC Energy Columbus, OH
  • Full-Time

Maintain facility compliance with air, water, waste, remediation, wetlands, land use, and hazardous ... Legislative Monitoring, gap analysis and risk assessment associated with new, proposed, or ...

Discover Financial Services

Principal Data Security Analyst

Discover Financial Services New Albany, OH
  • $89K to $149K Annually
  • Full-Time

... compliance to, industry standards and best practices for protecting payment card data ... security assessments. Enhances security risk transparency of partners. * Provides thought ...

  • $25 to $30 Hourly
  • Full-Time

Assesses the functioning level including risk and protective factors. Determines the most ... referral and further assessment. Formulates a diagnostic impression using the Diagnostic ...

  • Full-Time

Conducts independent analysis and assessment to resolve strategic issues. * Breaks down strategic ... Adheres to Bank risk, regulatory and compliance controls. * Focus is primarily on business/group ...