Compliance Officer - Legal & Records Management
State of Ohio
The Ohio Housing Finance Agency (OHFA) is seeking a Compliance Officer in the Legal Office to ensure compliance with legal timelines and support the agency's governance. You will track lawsuits, coordinate rule reviews, and assist with public records requests and ethics requirements. Located in Columbus, OH, this full-time role offers working hours Monday–Friday, 8:00–5:00, with an exempt status. The position requires attention to detail and strong organizational skills, and involves records #J-18808-Ljbffr State of Ohio
- Job Description - Compliance Officer (Administrative Staff) (260006CI) Compliance Officer (Administrative... ...Union Primary Job Skill Attorney/Legal Technical Skills : Regulatory... ...and Administrative Support, Records Management, Law Professional Skills : Attention...LegalFull timePart timeWork at officeImmediate start
- ...Responsible for overseeing the Bank's Compliance Management System as it relates to deposit, prepaid... ...also assumes the role(s) of CRA Officer, HMDA Officer and Community Bank Privacy... ...BSA/AML/OFAC, in an effort to mitigate legal and regulatory risk. Develops, implements...LegalWork experience placement
$71k - $125k
...Road, Brooklyn Ohio About the Job The Compliance Officer will be a member of the Real Estate Lending... ...Default team within Compliance Risk Management. They will provide support to various lines... ..., bank regulator or other comparable legal experience. Demonstrated knowledge of...LegalWork at officeFlexible hours- ...an organization operates ethically? If so, then a career as a compliance officer might be a perfect fit for you! As a compliance officer,... ...comprehensive compliance program that safeguards the organization from legal and financial risks. This includes staying up-to-date on...Legal
- ...seeks a skilled Research Administration Specialist to manage subrecipient agreements and ensure compliance with sponsor guidelines. You will coordinate subawards, monitor progress, and liaise with Compliance, Legal, HR, and research staff to ensure proper post-award management...Legal
- ...Columbus, OH.Responsibilities Include:Develop, manage, and maintain positive business... ...business units such as External Affairs, Legal, Rates, Operations, and Finance to ensure... ...experience preferredProficient in Microsoft Office applications (Excel, PowerPoint, Access,...LegalFull timeContract workWork experience placementH1bWork at officeNight shift
- ...Compliance Senior Analyst Department: Health System Shared Services | Compliance and Integrity The Office of Compliance and Integrity (C&I) is interconnected with the... ...Chief Compliance/Privacy Officer, Legal Services and other managers and leaders across OSUWMC....LegalTemporary workWork experience placementWork at officeLocal areaShift workDay shift
$81.1k - $129.8k
...Job Summary The Senior Compliance Specialist at Bread Financial... ...to mitigate risks and ensure legal adherence. This proactive role... ...regulatory change and issue management. Essential Job Functions... ...Work Environment ~ Normal office environment. (Remote or Hybrid...LegalFull timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- ...seeking a detail-oriented professional to manage post-award subrecipient relationships and ensure compliance with sponsor requirements. You will... ...and amendments, liaise with compliance, legal, finance, and research offices, and monitor adherence to NIH and federal...Legal
- Nationwide is seeking a Consultant, Corporate Compliance to support fraud risk management within the P&C insurance space. You will deliver advisory services... ...collaboration with claims, underwriting, and legal teams, and may offer a hybrid schedule with potential for...LegalRemote work
- Procurement Grants & Loans Compliance Analyst | 1063089 Columbus, Ohio... ...through documentation management, reporting, certification tracking... ...certifications and required procurement records. Maintain dashboards,... ...teams, contract management, legal, and suppliers to secure...LegalContract workLocal area
- ...inspections and trainings to ensure a safe working environment and compliance with all safety standards and regulations. Essential Functions... ..., Peripheral vision, Repetitive hand/arm use, See - Far/near Legal Disclaimer The above list of duties is intended to describe the...LegalFull timeFlexible hoursNight shift
- ITS is seeking a Procurement Compliance Specialist to support compliance... ...sure required procurement records are complete and up to date.... ...documentation and audit-ready files. Manage supplier certifications and... ...teams, contract management, Legal, and suppliers to obtain...LegalContract work
$32.69 per hour
...Description - Regulatory Compliance Specialist (Foster Care... ...interviews, reviewing records, and data collection in... ...are expected to manage their daily itineraries... ...required to report to the DCY Office Space on a quarterly... ...Provide testimony when legal proceedings require it....LegalHourly payFull timeContract workPart timeWork experience placementWork at officeWork from homeFlexible hoursNight shift- ...under the leadership of a Payments Testing Manager and the guidance of a Payments Senior... ...of one to three years of experience in compliance testing/monitoring or audit within the financial... ...collaboration with compliance peers, legal, payments team, and senior management....LegalWork experience placement
- Join a financial services compliance team responsible for evaluating regulatory controls within... ...through the organization’s issue-management and remediation process. Maintain clear... ...concerns. Partner as needed with Compliance, Legal, Payments, business stakeholders, and...Legal
- ...external partners to ensure compliance and uphold the highest standards... ..., maintaining comprehensive records for all activities.... ...professionals. Collaborate with legal and compliance to ensure adherence... ...~ Proficiency in Microsoft Office, Google Workspace and utilizing...LegalFull timeTemporary workWork at office
- Signature Performance is seeking a Compliance Program Analyst to support the development, implementation, and continuous improvement of enterprise... ..., and reporting to leadership. You will collaborate with HR, Legal, IT, and operations to prepare for audits and regulatory...LegalRemote job
- ...located in any of our U.S. Offices. About The Practice... ...Regulatory and Compliance practice represents global... ...of the highest‑quality legal services to insurance... ...and a strong academic record Admitted to practice... ...initiative in seeking work and managing workload Strong...LegalWork at office
- ...Columbus, OH seeks a Procurement Grants & Loans Compliance Analyst to support administration and... ...& Loans compliance program. You will manage documentation, reporting, certification tracking... .... You will collaborate with sourcing, legal, project teams, and suppliers to secure...LegalLocal area
- ...for a talented Cybersecurity Compliance Analyst to join our team... ...evaluated using Cummins risk management frameworks and prioritized appropriately... ...to assess adherence with legal/regulatory requirements.... ...audience. Maintain organized records of evidence, decisions,...LegalWork experience placementRelocation package
$20 - $25 per hour
...A legal technology startup is seeking a remote candidate to assist with stenographic depositions. Responsibilities include managing sessions and exhibiting thorough knowledge of Ohio's legal process. Candidates must hold a Notary License and possess strong communication...LegalHourly payRemote workWork from home- ...Bread Financial is seeking a Legal Coordinator to support the Legal Department with document and data management, contract administration, and project support. The role involves... ...to detail, experience with Microsoft Office and Adobe Acrobat, and the ability to coordinate...LegalContract workWork at office
$65k - $75k
...Legal Administrative Assistant Salary: $65,000 – $75,000 Location... ...court filings and document management responsibilities. Utilize... ...professional, team-oriented office environment. Build deeper expertise... .... Maintain client files, records, and document management systems...LegalWork at office- ...Healthcare and Wellness, Legal, Not-For-Profit, and... ...maintain official city records, prepare agendas and minutes... ...council meetings, and ensure compliance with municipal regulations. You will manage public records requests,... ...Administer oaths of office and perform other...LegalWork at office
$71k - $125k
...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines of...Full timeWork at officeFlexible hours- ...Job Summary Busy solo practice law office specializing in immigration law with an immediate need for a Spanish Bilingual Legal Assistant/Receptionist. The candidate must... ...skills Highly organized with document management experience Excellent research skills...LegalFull timePart timeWork at officeImmediate start
- ...high quality patient care, including data entry, patient records, charts, and files management, as well as assisting the HIMS Supervisor with chart... ...college savings plan, employee assistance program, pre-paid legal plan and much more. We are the nation's leading provider...LegalReliefShift workNight shiftWeekend workDay shiftAfternoon shiftWeekday work
$23.85 - $28.02 per hour
...credentialing applications. Maintain contracted Managed Care Organizations, commercial payers,... ...of experience using an electronic health record system to process claims is preferred... ...operate in an Internet-based, automated office environment is required The ability...Hourly payTemporary workWork at officeLocal area$127 per hour
...30 days and start seeing covered clients sooner. - Built-in compliance : Stay compliant from day one with audit support and ongoing resources... ...payments you can count on. - Built-in EHR features : Manage your practice in one place with real-time scheduling, secure...Bi-weekly payPrivate practice
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