Ohio Attorney General's Office · 16 hours ago
Charitable Activities Compliance Inspector
Columbus, OH
Full-time
Hybrid
Mid Level
$24.40/hr - $30.78/hr
4+ years expThe Ohio Attorney General's Office is responsible for regulating Ohio's charitable sector and ensuring compliance with various charitable laws. They are seeking an experienced Charitable Activities Compliance Inspector to coordinate on-site inspections, analyze financial data, and ensure organizations comply with legal requirements related to charitable activities.
Law Practice
Responsibilities
Coordinates and plans on-site inspections to review financial books and records of licensed charitable bingo organizations, organizations seeking to obtain a bingo license, organizations playing bingo without a license, organizations that are or may be subject to registration requirements under R.C. 109.23-.33 and R.C. 1716 and bingo supply manufacturers and distributors
Analyzes and verifies accuracy of financial data as reported by charitable organizations, manufacturers and distributors
Reviews records to determine compliance with requirements of R.C. Chapter 2915
Conducts various financial ratios and profit projections (i.e., reviews daily sheets from all bingo sessions, bank statements, cancelled checks, check registers, deposit slips, rent receipts, supply invoices and all other receipts for bingo-related expenses and compares results from review of bingo records with data reported by organization for the same fiscal period) and inventories supplies to determine whether purchased, maintained, and/or sold in compliance with R.C. Chapter 2915
Interviews trustees, bingo operators, players and workers, draws exact conclusions and completes detailed reports summarizing findings, discloses any discrepancies or non-compliance and forwards report to the licensed charitable bingo organization and/or management for necessary action and assists organizations with filing bingo applications and/or registration and annual reports
Enters financial data in computer and creates financial and analytical reports
Updates computer files (e.g., change of addresses, amendments to the bingo application, registration or financial filings)
Responds to inquiries from general public
Conducts presentations at trainings
Conducts pre-licensing review of organizations requesting a bingo license
Assists newly organized charitable organizations and licensed bingo organizations with implementing proper record-keeping requirements and makes suggestions for internal controls
Qualification
Required
4 years experience in accounting, auditing, or closely related field
Bachelor's Degree in accounting, auditing, business administration or closely related field
equivalent of Minimum Class Qualifications For Employment noted above
analyzation
attention to detail
auditing
collaboration
verbal communication
written communication
Company
Ohio Attorney General's Office
The Ohio Attorney General’s Office has played a vital role in shaping Ohio’s past and present, and the work it does today helps chart the state’s future.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Jennifer Gates
HR Business Partner
Mark Edwards
Chief Information Officer
Recent News
2025-03-26
Company data provided by crunchbase