Records Analyst for Forfeiture & Compliance
FSA
FSA is seeking a Records Examiner/Analyst in Columbus, Ohio. This role supports the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) by reviewing and evaluating data, ensuring data accuracy, and preparing necessary documentation. The ideal candidate should have strong communication skills, attention to detail, and experience in law enforcement or asset forfeiture. This position offers comprehensive benefits and a meaningful mission-driven career. #J-18808-Ljbffr FSA
- ...security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting... ...case file status in order to confirm compliance with established deadlines. Manages... ...One-year experience in asset forfeiture or a field related to law enforcement...SuggestedTemporary workWork at officeLocal areaFlexible hours
- Maximus is seeking a Quality Control Analyst to join the Veterans Evaluation Services team. This remote position involves reviewing Medical Disability Examination reports and ensuring compliance with VA standards. Essential duties include reviewing documents for accuracy...SuggestedRemote jobWork from home
$79.1k - $158.2k
...mitigating risk. The team focuses on meeting the highest standard of compliance with US GAAP, Oracle’s Revenue Recognition policies, Internal... ...by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law....SuggestedTemporary workRemote workFlexible hours$95k - $105k
...the organization’s Artificial Intelligence (AI) governance and compliance program. Works closely with Information Security, Legal, Risk... ...validation reports, monitoring results, approvals, and change records). Establish and maintain a repository of AI compliance evidence...SuggestedWork experience placement- RadNet, Inc. is seeking a Records Examiner/Analyst in Columbus, Ohio, to support the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF... ...will review and evaluate data, ensure accuracy, and maintain compliance with established deadlines. The ideal candidate holds an...SuggestedFull timeWork at office
$30 per hour
...Government, Defense & Intelligence team supporting Federal Compliance and Federal Sales Teams. The Business Analyst is expected to work with the GDI Performance... ...for employment qualified applicants with arrest and conviction records pursuant to applicable law....Hourly payTemporary workInternshipFlexible hours$85.4k - $106.7k
...ATM outsourcing solutions. The Business Analyst plays a critical role in enabling the successful... ...while understanding operational and compliance risks. • Comfort operating in a fast -... ...meeting deadlines. • Documented track record of improving business processes or onboarding...Local areaImmediate startRemote work- ...presence in the communities in which we operate. Sr. Analyst - Product Performance and Compliance, Roofing REPORTS TO: Associate Director -... ...quality and/or certification experience. Proven track record of success in product certifications Proven ability...Work at officeNight shift
$62.8k - $103.4k
...years' experience working as a business analyst, IT auditor, or implementation architect... ...experience in public accounting or relevant compliance industry experience relating to Sarbanes... ...applicants with arrest or conviction records. For those living in California or...Work experience placementInternshipLocal area$121.3k - $138.4k
Sr. Business Analyst - Advertiser Operations, Capital One Shopping (Remote-Eligible) This... ...& analytic orientation: A proven track record of decision making and problem solving based... ...vet) committed to non‑discrimination in compliance with applicable federal, state, and...Remote jobFull timeTemporary workPart timeLocal area$25 - $30 per hour
...5.00/hr - $30.00/hr IT Asset Management Analyst (Hybrid - Columbus, OH) Are you detail-oriented... ...the accuracy, availability, and compliance of all IT assets, while contributing to... ...Ensure asset management documentation and records are accurate and kept up to date. Coordinate...Permanent employmentContract workLocal areaRemote workRelocationFlexible hours$68k - $86k
Consulting Analyst, Internal Audit - Business Process About this position Who We Are: Clearsulting... ...operational functions. Assist with SOX compliance and readiness initiatives, including... ...such as order‑to‑cash, procure‑to‑pay, record‑to‑report, payroll, inventory, fixed...Work experience placementWork at officeRemote workVisa sponsorshipFlexible hours- Risk Remediation Delivery Senior Analyst Position Summary The Risk Remediation Delivery... ...Cyber Security organizations in audit, compliance, and risk remediation initiatives. Reporting... ...continuous improvement Proven track record of delivering successful project outcomes...
- ...programs. Responsibilities include ensuring compliance with federal and state Medicaid... ...product providers. Maintain comprehensive records and documentation for vendors and third-... ...operational tasks. Job Title: Vendor Management Analyst Location: Remote At Pearson, we’re...Full timeWork at officeRemote workShift work
$32.35 per hour
Job Title Human Capital Management Senior Analyst (PN 20038538) (260003T5) Location James... .... Review payroll entries and ensure compliance with policies and procedures. Provide technical... ...reconciliation activities. Maintain records and documentation within OAKS and...Hourly payFull timeWork at officeNight shift$69.7k - $117k
...Position Overview The PMO Analyst provides critical analytical and coordination support... ...PMO methodologies, SOPs, templates, and compliance frameworks through periodic checks,... ...ability to produce clear reports, meeting records, and stakeholder communications. ~ Ability...Contract workWork at office$144k - $149k
...convert on resume. Job Title: Tech Business Analyst Prin Location: Columbus, OH Work Model... .... Delivery & Execution Focus Track record of working across teams to implement... ...maintaining a strong focus on quality, compliance, and long-term relationships. UNICON is...- ...Description - Human Capital Management Senior Analyst 20063228 & 20064236 (260003OK)... ...classifications. This role ensures workforce compliance, supports organizational readiness... ...Documentation: Utilize OnBase for electronic record management and workforce compliance. Why...Full timePart time
$109.9k - $125.4k
...executes risk frameworks, manages issues and complaints, ensures compliance, supports change management, and fosters a culture of... ...New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local...Full timePart timeWork at officeLocal area- ...professionals, state agency partners, and contractors to ensure compliance and deliver high-quality solutions. Responsibilities... ...including attending meetings, compiling reports, and maintaining records. Required Skills Effective communication Critical...For contractors
- ...The Workday Adaptive Workforce Planning Analyst plays a critical role at the intersection... ...Additional Essential Functions Ensure compliance with Northwest's policies and procedures... ...extensive experience in Excel, with a track record of developing insightful reports and...Work experience placementWork at office
$75.7k - $98.9k
...application. Job Title: Senior Data Management Analyst Department: Student Life | Student... ...enhance clinical efficiency, and ensure compliance with university and regulatory standards... ...complex data from the electronic health record (EHR) system, PyraMED, into actionable...Work at officeShift workDay shift- ...your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and... ...traditional lending activity. Job Responsibilities Review environmental records/reports related to commercial real estate secured loan...
$75.7k - $98.9k
Senior Data Management Analyst - Student Life | Student Health Services Student Health Services... ...enhance clinical efficiency, and ensure compliance with university and regulatory standards... ...complex data from the electronic health record (EHR) system, PyraMED, into actionable...Remote workVisa sponsorshipWork visaShift workDay shift$74.2k - $84.7k
...programs for new and existing partners to control risks and ensure compliance. Collects and maintains partner‑review documentation and... ...regulatory compliance. Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected...Full timePart timeLocal area- ...financial institution is seeking an Environmental Credit Risk Associate in Columbus, Ohio. This role involves reviewing environmental records, conducting collateral analyses, and coordinating requests for proposals. The ideal candidate will have a Bachelor's degree in...
- Job Title Data Management Analyst 3 Emergency General Surgery Department University Hospital... ...the organization's electronic medical record and other data sources identified. The... ...role ensures data accuracy, regulatory compliance, best practices, clinical annotations, and...Shift workDay shift
- ...4 Utilities Customer Service Functional Analyst Location: Columbus, Ohio Duration... ...customer service efficiency Ensure compliance with public utility regulations and... ...validation for customer and service records Support end-user training and operational...Contract workLocal areaFlexible hours
- ...Description ITTConnect is seeking a BA / Financial Analyst to work for one of our clients. This is a new contract position... ...reporting and analysis. • Ensuring accuracy and compliance in financial records. Strategic Financial Thinking: • Ability to think strategically...Contract workFlexible hours2 days per week3 days per week
$72.72k - $101.71k
Job Description - Business Analyst (Family Support Systems Analyst) (260003DO) Organization... ...policies to guide system design and compliance, by creating business rules, workflow diagrams... ...consideration; each applicant’s record will be reviewed before exclusion. Travel...Hourly payFor contractorsWork at office
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