- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for… more
- Internal Revenue Service (Covington, KY)
- …based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ... Recognizes indicators of fraudulent activity and develops appropriate referrals. This position has career progression. If you are selected at a grade level lower than the full working level, you may be non-competitively promoted as your career progresses. For… more
- Deloitte (Cincinnati, OH)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Cincinnati, OH)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Cincinnati, OH)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …Runs weekly term reports and coordinates compliance exit interviews with Chief Compliance Officer to reduce risk for the ministry. + Reviews Bond Hill ... personalized outreach to facilitate the completion of HR programs, including compliance requirements and annual enrollment. + Coordinates, processes, and files… more
- Morgan Stanley (Cincinnati, OH)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... influencing and coaching behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor, and supervise a… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Account Officer I is responsible for the administration of a variety of accounts including ... Administration . Completes annual administrative account reviews and other compliance responsibilities. . Engages in fiduciary decision-making. Executes decision and… more
- City of Cincinnati (Cincinnati, OH)
- …CITY SOLICITOR/ADMINISTRATIVE HEARING OFFICER Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4778226) Apply ASSISTANT CITY ... SOLICITOR/ADMINISTRATIVE HEARING OFFICER Salary $65,852.80 - $157,601.60 Annually Location Ohio 45202,...Superior applicants will have previous experience with administrative code compliance and/or the local court system. Applicant must possess… more
- Morgan Stanley (Cincinnati, OH)
- …The Service Manager (SM) will report directly to the Complex Business Service Officer (CBSO) and is responsible for the supervision, management of Service Associates ... inquiries/requests * Oversee various administrative efforts in the branch * Ensure compliance with Firm policies and procedures by overseeing the execution of… more
- Morgan Stanley (Cincinnati, OH)
- …Entertainment (T&E) and Events and Conferences (EnC) expense requests to ensure compliance with Firm policy utilizing online business systems * Coordinate events and ... and expense management information in collaboration with CBSO and/or Business Service Officer (BSO) *Management Support* * Navigate the firm's resources and act as… more
- Select Medical (Cincinnati, OH)
- …the hospital leadership team who works in collaboration with the chief executive officer (CEO) to support the overall operation of the facility, inclusive of ... administrative and technical operation. Serving as the hospital's safety officer , the DPO manages the environmental services and security departments to ensure safe… more
- Select Medical (Cincinnati, OH)
- …families and staff as required, and works collaboratively with the Chief Nursing Officer to ensure that all departmental standards are met while following the ... appropriate standards of practice to ensure regulatory compliance . + Overseeing the daily operations of the respiratory...point of care testing and functioning as the Safety Officer , overseeing the Environment of Care. **Qualifications** You are… more
- Planate Management Group LLC (Covington, KY)
- …on-site inspections and review reports to evaluate effectiveness and compliance . + Inspect complex construction projects requiring specialized technical expertise. ... + Ensure contractor compliance with schedules, plans, specifications, and workmanship standards + Inspect materials, installations, and testing; address deficiencies… more
- Synchrony (Cincinnati, OH)
- …Summary/Purpose:** In this role you will report to the Chief Procurement Officer and will be responsible for leading the Supplier Management Program, Assessments, ... functions across the Bank, including Sourcing, Source to Pay, Legal, Compliance , Operational Risk, Internal Audit, Supervisory Affairs and Information Security to… more
- L3Harris (Cincinnati, OH)
- …+ Proven self-starter and creative in supporting EHS goals and compliance obligations. + Comfortable working closely with the operations, engineering, and ... Health, and Safety (EHS) and Explosives Control programs to ensure compliance with federal, state, county, local, and customer (DoD) requirements. This… more
- Truist (Cincinnati, OH)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Fresenius Medical Center (Norwood, OH)
- …core values and customer service philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. Assists ... of the patient and the procedure room for the radiology procedures in compliance with the organization's policies and procedures and state and federal regulations. +… more
- Deloitte (Cincinnati, OH)
- …Passive Foreign Investment Company, Form 5471) with coordination of income tax compliance requirements + Participate in tax research and planning related to ... + Support Global Tax's response to various requests to the Chief Tax Officer 's team from the Deloitte Member Firms/Participating Firms Project management: + Assist… more
- Fresenius Medical Center (Norwood, OH)
- …of the patient and the procedure room for the radiology procedures in compliance with FMCNA policies and procedures and state and federal regulations. + Reviews ... quality standards. + Ensures medical records are accurate, complete and in compliance with FMCNA policies and procedures. Maintains integrity of medical records,… more