Compliance & Investigations jobs in Columbus, OH

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Branch Underwriter
J.D. Byrider - Columbus, OH
Conducts real-time customer interviews and investigations on non-prime credit applications to gather and document information pertaining to credit decisions....
Sponsored by J.D. Byrider - 14 days ago
Credit Bureau Reporting Lead Job
Alliance Data - Retail - Columbus, OH
Establish appropriate controls for compliance to relevant regulatory requirements. Lead exploratory efforts, root cause analysis and the investigation of new...
Sponsored by Alliance Data - 30+ days ago
Senior Global Compliance Professional, FDA Audits/Inspection...
Boehringer Ingelheim 170 reviews - Columbus, OH
Ability to successfully drive compliance initiatives and programs. Good knowledge of GMP, ISO, CSV&C and regulatory compliance regulations;...
Sponsored by Boehringer Ingelheim - 28 days ago

Director of Quality Assurance/Corporate Compliance - Therapy

EncompassCare - Columbus, OH 43085 (Worthington area)
~Collaborates with management and staff to direct compliance issues through appropriate channels for investigation and resolution....
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State of Ohio 113 reviews - Franklin County, OH
12 months experience conducting investigations &/or inspections; Answers inquiries from the public and regulated parties concerning complaints and compliance....

Compliance Specialist Alternate

CSL Plasma 235 reviews - Columbus, OH 43231 (Northland area)
Conduct daily, weekly, monthly, bi-annual and annual compliance checklist for the systematic monitoring of center quality compliance status....

Any and all Security/Loss Prevention

JCPenney 5,298 reviews - Columbus, OH 43240 (Far North area)
The company and law enforcement agencies are depending on you to have complete and accurate reports to assist any investigation that may need to occur for the...

Director, Security and Compliance

Ascena Retail Group, Inc. - Pataskala, OH
Develop vendor relationships designed to supplement information security and compliance team resources. Work with IT and business leadership, regularly, to...

Staff Auditor

Columbus Regional Airport Authority - Columbus, OH
Plans and conducts a diverse range of financial, performance, regulatory and contract compliance audits and special investigations....


Scioto Downs - Columbus, OH
Must be able to pass a background investigation. Individual must be a self-starter and finisher on assigned and independent projects Daily monitoring of budgets...
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Consultant-Investigations - Anti-Money Laundering-Risk Consu...

Crowe Horwath LLP 51 reviews - Columbus, OH
(3) General banking compliance knowledge. (6) Knowledge of banking compliance requirements. (2) 1-3 years of experience performing AML and financial crime...

Specialist III, QA Investigations

Boehringer Ingelheim 170 reviews - Columbus, OH
Competence in regulatory compliance and quality assurance. Conducts investigations on atypical events and documents accordingly....

Supervisory Investigator

Office of Personnel Management 35 reviews - Worthington, OH
Conducts and directs investigations, security actions, supervisory inquiries or special investigations of unusual complexity....
Refinish - EHS Manager, Delaware, Ohio
PPG Automotive Refinish - Delaware, OH
Participate in the development of a customer-focused product compliance tool kit to augment customer compliance and enhance customer training....
Sponsored by PPG Industries - 30+ days ago
Specialist I, Environmental Storage Area - QCAS
Boehringer Ingelheim 170 reviews - Columbus, OH
As part of that commitment, Boehringer Ingelheim conducts pre-employment background investigations and drug screenings....
Sponsored by Boehringer Ingelheim - 25 days ago

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Company with Compliance & Investigations jobs
Founded in 1989 J.D. Byrider is the nation's leading used car and dealer-carried finance franchise enterprise.