50 compliance program jobs at 46 companies in Sandusky, OH
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BSA Compliance Specialist
Monroe, Michigan, United States
OnsiteFull Time
Monroe Community Credit Union: A member-owned financial institution providing community-focused banking services.
1+ YOESupport BSA/AML/OFAC programs, perform transaction monitoring and investigations, prepare SARs/CTRs, conduct enhanced due diligence; 1+ years related banking/compliance experience and knowledge of FinCEN/USA PATRIOT Act.
Shurtape Technologies: Manufacturer of adhesive tapes and consumer packaging products.
7+ YOEBachelor’s degree in Chemistry, Engineering, Environmental Science, Sustainability or related field; Master’s or certifications in sustainability, product stewardship, ISO or Forestry Lead Auditor; 7+ years in sustainability, compliance, regulatory, or related field; experience leading enterprise or multi-site certification programs; strong cross-f...
Regulatory compliance software, Environmental databases, Microsoft Office
BPLondon Stock Exchange: BP: BP explores, refines, and distributes global energy products.
5+ YOERequires extensive gaming operations knowledge, finance, accounting and tax experience, gaming compliance expertise, and willingness to travel up to 25%; 5+ years of gaming compliance and accounting leadership preferred.
FinCEN, Bank Secrecy Act, Title 31, VGT, VLT, CTR, SAR, W2-G, 1042S
GDITNYSE: GD: Delivers IT and mission services to government agencies.
5+ YOEProvide multi-discipline security support for SAP/SCI programs, ensure NISPOM compliance, conduct facility reviews, assess vulnerabilities; requires US citizenship and 5+ years related experience.
City of Sandusky: Municipal government administration providing public services for Sandusky, Ohio.
2+ YOEManage and train code enforcement staff, oversee rental and transient registration and inspection programs, interpret ordinances, prepare court documents; high school diploma and minimum 2 years related experience required.
Clinical Training Program Field Specialist - Great Lakes
Plymouth Meeting or Toledo or Columbus
$52k-$88k/yrFieldFull Time
OrganonNYSE: OGN: Global pharmaceutical specializing in women's health and biosimilars.
1+ YOEBA/BS or equivalent; valid driver's license; 1+ year professional experience preferred; strong communication, event coordination, compliance knowledge; proficient in Microsoft Excel, PowerPoint, Word, and Outlook.
General Dynamics Information TechnologyNYSE: GD: Provides mission-critical IT services to government and defense organizations.
5+ YOE5+ years related security experience, TS/SCI clearance, knowledge of NISPOM/DCID/ICD, SAP/SCI security, facility compliance, risk assessment, and security education and training.
Program Security Representative I (PSR I) (TS, w/ SCI Eligibility)
Mansfield, Ohio, United States
OnsiteFull Time
RedTrace Technologies: Provides cybersecurity and IT consulting for federal intelligence agencies.
5+ YOEProvide multi-discipline security support for SAP/SCI and collateral programs; ensure NISPOM/ICD compliance; conduct facility reviews, investigations, and training; 5+ years related experience.
Heidelberg University: Private university in Ohio offering undergraduate and graduate education.
3+ YOEAdminister and process federal, state, institutional, private, and military financial aid; FAFSA and ISIR processing; loan administration and counseling; VA/military benefits; Perkins liquidation; student counseling and regulatory compliance.
Clinical Training Program Field Specialist - Great Lakes
Plymouth Meeting or Toledo or Columbus
$52k-$88k/yrFieldFull Time
OrganonNYSE: OGN: Develops and sells pharmaceutical products for women's health.
1+ YOEBA/BS or equivalent experience; valid driving license; ~1 year professional experience preferred (sales/healthcare/life sciences); compliance knowledge; proficient with Microsoft Excel, PowerPoint, Word, and Outlook.
GE AerospaceNYSE: GE: Designs and manufactures jet engines and aerospace systems.
8+ YOE10+ years' experience in International Trade Compliance (minimum 8 years in ITC), proven leadership experience, ability to manage export authorizations, develop compliance programs, and engage with government officials. U.S. Person status required.
Cerris Systems: National construction contractor specializing in mechanical, electrical, and plumbing solutions.
3+ YOEManage construction projects including schedules, budgets, subcontractors, safety, compliance, and client relationships; bachelor's degree or equivalent and 3+ years related experience preferred; valid driver's license required.
MS Office Suite, Microsoft Word, Microsoft Excel, Microsoft Outlook
American Municipal Power: Provides wholesale electricity and services to municipal electric systems.
5+ YOEAssociate technical degree and 5+ years power generation experience required; project management, procurement, safety compliance, and ability to travel up to 30% annually; experience with DCS, PLC, HMI, GADs, and CMMS.