Senior Compliance Analyst - Columbus, OH

+We are building the world's most trusted financial institution to empower people to take ownership of their financial lives through Bitcoin. · +Support the day-to-day operation of River's compliance, · Use data analysis (SQL) to identify trends in client activity surfacing risk ...

This individual will work closely with the Director of Compliance and Senior Compliance staff to ensure all aspects of the Section 42 Tax Credit Program, · Home,Rural Development,HUD,Bond,and Pra811 and all other program layering are met.HCCP,SCHM,TCS,RD,COS designations preferre ...

We are looking for an ambitious and proactive candidate to join our compliance team at River. Prior compliance experience isn't required. · Competitive compensation and equity · Unlimited PTO · Medical and vision insurance · ...

We are seeking a highly motivated compliance professional to join our Compliance team. The Senior Compliance Analyst will report to the Compliance Director and play a key role in the administration and ongoing enhancement of Beam's Compliance Management Program. · ...

We are seeking a highly motivated compliance professional to join our Compliance team. · ...

We are seeking a highly motivated compliance professional to join our Compliance team.The Senior Compliance Analyst will report to the Compliance Director and play a key role in the administration and ongoing enhancement of Beam's Compliance Management Program. · ...

The Ohio State University Wexner Medical Center Department of Pharmacy mission is to improve people s lives through pharmacy practice innovation comprehensive medication education and collaborative clinical and practice research. · The 340B Compliance Analyst supports management ...

Drive compliance with various employment laws and regulations. · ...

Cultivate a better world at Chipotle Mexican Grill by driving compliance with various employment laws and regulations. · ...

Cultivate a better world by serving responsibly sourced, classically cooked, real food with wholesome ingredients without artificial colors, flavors or preservatives. · ...

This Compliance Analyst II leads information security compliance activities regarding regulatory requirements. · The role involves understanding requirements, recommending solutions to remediate technical gaps, · and conducting cybersecurity assessments. · ...

The Ohio State University Wexner Medical Center Department of Pharmacy s mission is to improve people s lives through pharmacy practice innovation comprehensive medication education and collaborative clinical and practice research. · This position supports the management complian ...

We are changing the face of fast food, starting conversations, and directly supporting efforts to shift the future of farming and food.We hope you will join us as we continue to learn, evolve, and shape what comes next on our mission to make better food accessible to everyone. · ...

Join the NetJets Team as Crew Compliance Analyst Senior ensuring all FAA regulatory standards pertaining to crew record keeping and crew training qualifications are met. Analyze data within our crew records and training management systems providing ad-hoc reporting creating tools ...

The Human Resources Compliance Analyst serves as a subject matter expert on employment law compliance. · Ensure the organization's HR policies and practices comply with federal, state, and local employment regulations. · Manage employee leave programs,Evaluate requests for accomm ...

The Crew Compliance Analyst Lead is responsible for ensuring NetJets meets all FAA regulatory standards pertaining to crew record keeping and crew training qualifications. · Tactical analysis to assure all training management and crew compliance tasks are completed accurately and ...

The Human Resources Compliance Analyst serves as a subject matter expert on employment law compliance and leave administration. · ...

As the Senior Analyst, People Compliance Fair Workweek Training, you will play a critical role in driving the planning, content development and facilitation of Fair Workweek (predictive scheduling) education in restaurants and the Restaurant Support Center (RSC). CULTIVATE A BETT ...

Sutton Bank is seeking a Compliance Manager to support its growing consumer card payment activities and third-party fintech relationships with a strong emphasis on prepaid card products.Identifies and regularly advises on effective compliance solutions involving highly-complex la ...

We are seeking a Junior GRC Analyst to help ensure the organization meets applicable regulatory, security, and internal control requirements. · Assists with development, review, and maintenance of GRC policies, · SUportis internal audits, · , Monitors compliance with applicable r ...