AML Compliance Analyst

This position reports to the 340B Program Manager and is responsible for leading all 340B program compliance and operations within the University Hospital covered entity. This position supervises the work of 1-2 compliance analysts in addition to the duties outlined below Required Education, Experience, and Skills Bachelors degree or equivalent experience...

BSA Suspicious Activity Monitoring Investigator Team Leader The BSA SAM Investigator Team Lead provides direct supervision to the SAM staff, reviews alerts and cases requiring routine input or assistance, and monitors workflow and production. conducts investigations of escalated alerts for the purpose of identifying suspicious activity based on adherence to...

Overview: **Position is remote for OH residents only** Looking to join and lead a dynamic team at Ohio State University Physicians where excellence meets compassion!? Who we are With over 100 cutting-edge outpatient center locations, dedicated to providing exceptional patient care while fostering a collaborative work environment, our buckeye team includes...

The Treasury Analyst is responsible for performing the routine tasks related to managing the organization's operating cash, merchant services and debt compliance. This position is also responsible for managing projects in each of these areas to imple Treasury, Analyst, Accounting, Security, Healthcare, Technology, Financial

Overview: **Position is remote for OH residents only** Looking to join and lead a dynamic team at Ohio State University Physicians where excellence meets compassion!? Who we are With over 100 cutting-edge outpatient center locations, dedicated to providing exceptional patient care while fostering a collaborative work environment, our buckeye team includes...

The Senior Charge Analyst serves as liaison among clinical operations and revenue cycle by ensuring appropriate workflows and controls are established to drive accurate and timely charge capture in compliance with OhioHealth policies. In this role, t Revenue, Analyst, Integrity, Senior, Operations, Technology, Healthcare

#xa 0;As an Internal Control Senior Analyst Projects, you will be responsible for ensuring compliance with internal financial policies, procedures, and regulatory requirements related to project execution. This job is located at our Global Home Off Senior Analyst, Internal, Project Management, Control, Analyst, Senior, Technology

Technical Business analyst Technical Business Analysts are responsible for overseeing the implementation of technical business projects and solutions. Technical Business Analysts work with stakeholders and technical team members to map, analyse and document business processes and projects. Roles and Responsibilities Performing system analyses on software...

Purpose of Position A Tax Analyst prepares direct and indirect tax returns, related reports, tax depreciation schedules and supporting schedules for tax returns; performs introductory level tax research and tax accounting calculations; gathers information for tax audits and responds to information document requests. A Tax Analyst also provides support to...

Purpose of Position A Tax Analyst prepares direct and indirect tax returns, related reports, tax depreciation schedules and supporting schedules for tax returns; performs introductory level tax research and tax accounting calculations; gathers information for tax audits and responds to information document requests. A Tax Analyst also provides support to Tax...

Job DescriptionJob DescriptionJob Title: PMO AnalystTime Period: November 2023 – June 2025 Location: Hybrid, with requirement to be onsite twice a week in Columbus, OH or Merrillville, INPay Rate: $100 per hourScope of Services: As a PMO Analyst, you will be a key player in supporting the Project Management Office (PMO) by providing analytical and...

Role: GRC Analyst Location: Columbus, OH Work Type: Hybrid Duration: 12+ months Contract: Only W2 Candidates, No Corp to Corp applicants Execute compliance related activities (e.g., self-assessment, remediation tracking, remediation recommendations, policy/standards interpretation, and pre-checks) within the areas of data privacy, and other regulatory...

SummaryThe FAMC Help Desk Analyst will support the Identity and Access Management's (IAM) Access Provisioning team at Franklin American Mortgage Company. IAM is a group within the Corporate Security & Resilience (CS&R) organization. The IAM group provides subject matter expertise and associated security services to the business division across the...

Scope of Position The Ohio State University Wexner Medical Center’s Digital Strategy team is responsible for the medical center’s digital communications channels, which include the medical center and James consumer-facing sites, the College of Medicine’s site, cross-platform native mobile apps and several other web, mobile, email and social...

Business Risk AnalystMust Haves: 4-6 years of Financial or Banking experience in a risk management, compliance, internal audit, controls management or quality conPlusses : ITIL, CISSP, CERP, CISA, CIA Day to Day: Insight Global is looking for a Banking Business Risk and Controls Analyst. This position is responsible for supporting the IT risk management and...

Business Risk Analyst Must Haves: 4-6 years of Financial or Banking experience in a risk management, compliance, internal audit, controls management or quality con Plusses : ITIL, CISSP, CERP, CISA, CIA Day to Day: Insight Global is looking for a Banking Business Risk and Controls Analyst. This position is responsible for supporting the IT risk...

!!In person interview!!Title: EDI AnalystLocation: New Albany- Columbus, OH In person interview is requiredConversion to FTE will be about 90k. 3-6 month CTH. Summary- We are seeking a skilled Electronic Data Interchange (EDI) Analyst to spearhead the development and integration of EDI systems onto a unified platform. This role involves analyzing...

Oracle Fusion Reporting System Analyst Location: Hybrid- office 3 days - Columbus OH Duration: 6 months Rate: DOE Role Overview: The Oracle Fusion Reporting System Analyst plays a critical role in bridging the gap between finance stakeholders and IT report developers. Will work closely with Finance SMEs the I2C and P2P areas. The primary focus is on...

KEY JOB FUNCTIONS: * Support Sportsbook Agents to effectively de-escalate customer disputes and answer questions. * Issue and reconcile cash drawers for Sportsbook Agents. * Support the execution of strategies and opportunities from Sportsbook Manager to introduce a Sportsbook product to the brands existing customer base. * In cooperation with Sportsbook...

Job DescriptionJob DescriptionWho We AreOWL Services is the premier sales, installation, program management and service provider to retail, commercial, fleet, aviation and marine, and emergency power generation companies across the U.S.With 33 offices and distribution centers and more than 1,400 field service professionals, OWL delivers on a service platform...