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Specialist, Accounting

Nationwide Mutual Insurance Company - 1,444 reviews - Columbus, OH
Prepares complex financial information to provide to internal and external auditors, IRS, state examiners and other regulatory agencies, as assigned....

Assistant Vice President - Corporate Compliance Risk Team

Federal Reserve Bank of Cleveland - 17 reviews - Cleveland, OH 44114 (Downtown area)
Successful candidates will have worked as a bank examiner with a Federal or state banking agency. It is highly preferred that candidates have attained a...

Fair Lending Compliance Analyst

Park National Bank - 33 reviews - Newark, OH
Ability to effectively interact with all levels within the organization, internal auditors and regulatory examiners....

Compliance Research Analyst

Maxim Health Information Services - 1,980 reviews - Columbus, OH
Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners. Certified Professional Medical Auditor (CPMA) by the American Academy of...

Internal Auditor

Applied Industrial Technologies - 91 reviews - Cleveland, OH 44115 (Downtown area)
Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) or Certified Fraud Examiner (CFE) a plus....

Corporate Function AML/BSA and OFAC Audit Manager - VP

JP Morgan Chase - 13,848 reviews - Columbus, OH 43240 (Far North area)
Interact with bank examiners; Past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of BSA, AML, and OFAC...

Senior Accountant

National General Insurance - 101 reviews - Cleveland, OH
Works with internal auditors, insurance examiners, and external auditors to answer questions and provide backup....

Internal Auditor - Forensic Auditing

Cleveland Clinic - 1,349 reviews - Cleveland, OH 44195 (Fairfax area)
Experience in investigating data use/practices or a certification such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or...

Banking Supervisor - Cybersecurity Intelligence & Incident M...

Federal Reserve Bank of Cleveland - 17 reviews - Cleveland, OH 44114 (Downtown area)
Commissioned Examiner of the Federal Reserve System. Certified Information Systems Auditor (CISA) and Certified Information Security Services Professional...

Annually Contracted Instructor – Accounting

Cincinnati State - 11 reviews - Cincinnati, OH
$30,375 a year
Accounting certification/license, such as Certified Public Accountant (CPA), Certified Management Accountant (CMA), Certified Internal Auditor (CIA), Certified...
Easily apply
Compliance Research Analyst
Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners. Certified Professional Medical Auditor (CPMA) by the American Academy of...
Easily apply
Analyst - Ethics & Compliance (Joint Ventures) - 955723
OhioHealth - 134 reviews - Columbus, OH 43215
Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners. Certified Professional Medical Auditor (CPMA) by the American Academy of...

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