- Fifth Third Bank, NA (Cincinnati, OH)
- …new approaches and methods to accomplishing work #LI-GM1 SUPERVISORY RESPONSIBILITIES: None Compliance Officer II- Compliance Testing Programs LOCATION ... GENERAL FUNCTION: Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for compliance testing . + Contribute updates to the compliance risk ... strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Mortgage Origination LOCATION -- Cincinnati,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …the Compliance Director on the overall management and execution of the Bank's compliance testing program to ensure it is effective, efficient and scalable so ... and accomplishments. Other - Responsible for developing, strengthening, and implementing the compliance testing program to ensure compliance with existing… more
- Citigroup (Florence, KY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management… 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
- KPMG (Cincinnati, OH)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... project deliverables including blueprint design documentation, system configuration, functional specification, testing and train users + Guide the team to design… more
- Veterans Affairs, Veterans Health Administration (Cincinnati, OH)
- …improvement and service meetings. Processes all IFCs ensuring necessary pre-consult testing , labs, and imaging associated with the referral are communicated to ... the specific clinic. Responsible for coordinating follow up diagnostic testing if requested. Will function at their highest level...30 calendar days of the date of the alleged non- compliance to VA at ###@va.gov. Applicant written complaints should… more