Senior Compliance Analyst jobs in Columbus, OH

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SENIOR ANALYST - SOX COMPLIANCE

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 business process owners during the design, modif...

CompanyVeeva Systems
AddressColumbus, OH
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

Senior Analyst - SOX Compliance

Veeva Systems

Columbus, OH

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 business process owners during the design, modif...

Senior Customer and Trade Compliance Analyst - Nutrition - Columbus, OH

Abbott

Columbus, OH

Training and career development, with onboarding programs for new employees and tuition assistance. Financial security through competitive compensation, incentives, and retirement plans. Health care and well-being programs includi...

Senior Analyst, Price Desk

Iron Mountain

Columbus, OH

We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways.Are you...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Columbus, OH

$30 an hour

AML Compliance Analyst Basic (1-3 years)1111 Polaris Parkway, #1, Columbus, OH 43240/Onsite 6 months will potentially go fulltime Fresh Graduates can applyThis will be an on-site job until contractor conversion date to full time...

Human Capital Management Senior Analyst-20063060 (Payroll & Benefits)

State Of Ohio Jobs

Columbus, OH

$29.49 an hour

Performs human resources duties using Ohio Administrative Knowledge System (OAKS), OnBase and Kronos. Assists in processing of absence management issues (e.g. disability, Family Medical Leave Act (FMLA), Workers Compensation). Pa...

Software Asset Management, Senior Analyst

Jpmorgan Chase & Co

Columbus, OH

$137,750 - $190,000 a year

5 years of experience in Software Asset Management (SAM) license compliance management. Knowledge and strong understanding of licensing terms\conditions\metrics from Publishers including Microsoft, IBM, Oracle, VMWare, Splunk, Ope...

Senior Compliance Officer

Sutton Bank

Columbus, OH

Directs and supervises Compliance staff responsible for a wide range of Compliance activities spanning the support of nationwide third party-managed payment card programs, community banking, and monitoring and testing. Effectively...

Compliance Analyst 1

Atlas

Columbus, OH

The Compliance Analyst will be responsible for supporting environmental compliance management programs. Duties will include data entry and analysis, client file maintenance, permit preparation, and communication with clients, cont...

Hybrid - Human Capital Management Senior Analyst

State Of Ohio Jobs

Columbus, OH

$29.49 - $42.01 an hour

Contribute and Collaborate. Serve Compassionately. Deliver Quality. Be Accountable. Serves as human resources coordinator for one or more advanced human resources sub-programs: Coordinates Subject Matter Experts & conducts job ana...

AML Compliance Analyst

Veterans Sourcing Group

Columbus, OH

$28 an hour

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity. Disposition and fully document the investigation, including supporting data...

Quality Assurance Compliance Senior Specialist

Biospace

Columbus, OH

Perform supplier/service provider qualifications in accordance with company and regulatory requirements. Ensure each supplier/service provider qualification state is current and track supplier qualification status using TrackWise....

HYBRID - Senior Budget Analyst

State Of Ohio Jobs

Columbus, OH

$30.55 an hour

Emphasize a personalized care experience. Improve care for children and adults with complex behavioral health needs. Improve wellness and health outcomes. Support providers in better patient care. Increase program transparency and...

Senior Quantitative Analyst, Multi-Asset or Consulting Analyst, Multi-Asset

Strs Ohio

Columbus, OH

Conduct timely quantitative research applied to asset pricing, portfolio management and economics to support development and implementation of STRS Ohio's investment strategies with a goal of meeting the long-term performance obje...

Senior Data Analyst: big data platform, fintech focus & 100% remote

Relentless Talent

Columbus, OH

$85,000 - $105,000 a year

401(k). 401(k) matching. Dental insurance. Flexible schedule. Health insurance. Paid time off. Vision insurance. 8 hour shift....

Solutions Analyst, Senior (NJUS)

Netjets & Ejm

Columbus, OH

Accountable for the business coordination and execution associated with business process and technology changes. Owns documentation of business feature requirements and communicates those needs to delivery stakeholders in the orga...

Customer Research Analyst/Senior Analyst (REMOTE)

Abercrombie And Fitch Co.

Columbus, OH

$90,000 - $115,000 a year

Influencing business actions based on customer insights synthesized from primary and secondary research Executing primary research initiatives inclusive of writing briefs, programming/moderating research engagements, synthesizing...

Senior Help Desk Analyst

American Business Solutions Inc

Columbus, OH

$22.37 - $32.00 an hour

Experience troubleshooting Windows 10 OS and Windows 11 OS. Experience troubleshooting peripheral devices, including printers, scanners, and Apple mobile devices. Provides telephone support related to networking or connectivity is...

Senior Financial Analyst

State Of Ohio Jobs

Columbus, OH

$27.84 - $40.77 an hour

Process monthly aging statements for distribution to customers. Assist in reviewing open receivable items. Utilize BI reports to analyze open receivables by customers. Work with customers to ensure invoices are received & to reso...

Senior Analyst - Finance Operations

Cardinal Health

Dublin, OH

$55,400 - $79,200 a year

Timely and accurate processing of returns transactions (debit memos and credit memos) for large Cardinal customer Preparation of quarterly reconciliation of returns transactions at the details line level for select vendors. Addres...

Senior Information Security Analyst

Red Roof

New Albany, OH

$83.3K - $105K a year

Management of IT security and IT risk (e.g., data systems, network and/or web) across the enterprise. Address questions from internal and external audits and examinations. Develop policies, procedures and standards that meet exist...

Senior Survey Analyst

Maximus

Westerville, OH

Description & Requirements Essential Duties and Responsibilities:- Experience and ability to lead, train and mentor peers in a similar role.- Incident Management, data capture and communication.- Project Manage internal engagement...