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Senior BSA/AML Compliance Executive/OFAC Officer Duties: Responsible for the oversight and management of all aspects of the BSA/AML, OFAC and KYC compliance programs and ensures adherence to all regulatory requirements applicable, ..
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Executive Director Risk Management Responsibilities: Directs the leadership of Property and Liability Insurance Programs by evaluating enterprise risks and recommending strategies to effectively protect assets and minimize liabilities. Directs the evaluation ..
Regulatory Compliance Specialist IV The candidate manages an audit program portfolio for SOC, Healthcare (HIPAA, HITRUST), Finance (PCI), or SaaS@Customer to support and maintain existing audit compliance efforts and regulatory compliance ..
Associate Director For Procurement The candidate will work under the direction of the Firm Director of Administration to develop and lead a firm wide team of procurement professionals who will negotiate ..
Compliance Manager The candidate will manage foundational and strategic compliance responsibilities with consistent excellence that support the team and management. Will manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations, ..
Job Title: Chief Compliance Officer Or Senior CounselJob Overview: A distinguished law firm based in Columbus, OH is seeking an accomplished compliance and legal professional with deep experience in investment regulation to ..
Tax Law Specialist, GS 14 Duties: The candidate will plan, conduct, and lead audit examinations of the most complex domestic and foreign pass-through entities with US source income to ensure uniformity ..
Technology Risk Manager, Audit and Assurance Products and Solutions The candidate will provide quality risk management (QRM) and legal compliance evaluation and monitoring, as well as related support, to the US ..
Employee Relations Manager The candidate will collaborate with and influence field operations and human resources managers; analyze multiple levels of employee and partner feedback to identify risks and gaps; create, audit, ..
Senior Compliance Analyst - Ethics & Compliance Responsibilities: Assists with researching, monitoring and reporting changes in federal and state regulatory requirements that affect and recommends potential actions. Maintains a working knowledge ..
Assistant Legal Counsel The candidate will be assisting with responding to public records requests, presenting at the annual Local Government Conference in Columbus, presenting certified public records training and other presentations ..
Private Company Services Tax - Manager - National The candidate will help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve ..
Personal Financial Services Tax - Manager - National The candidate will help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve ..
Senior Compliance Officer The candidate will be accountable for compliance audit, committee, research, education, and consulting functions. Must have Bachelor’s Degree in Healthcare Information/Administration, or Clinical Discipline OR Completed Law School. ..
Job TitleChief Compliance Officer Or Senior CounselJob OverviewA prominent law firm located in Cleveland, OH seeks a seasoned compliance leader or senior-level legal advisor to support its Investment Management division. This ..
Director, Securities & Corporate Governance Counsel - Assistant Secretary The candidate prepares, manages and oversees the company’s SEC filings, including periodic reports, current reports, proxy statements, Section 16 filings, securities offerings ..