- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer II must have a high level of expertise within the Commercial line ... and related regulations, guidance and best practices. The FC Officer II Leads in the identification and...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Actively engaged… more
- Deloitte (Cincinnati, OH)
- …primary review of international workpapers related to US filings (eg, Pillar II , Business Profits Tax, Passive Foreign Investment Company, Form 5471) with ... coordination of income tax compliance requirements + Participate in tax research and planning...Tax's response to various requests to the Chief Tax Officer 's team from the Deloitte Member Firms/Participating Firms Project… more
- ChenMed (Cincinnati, OH)
- …work closely with the applicable center and market leadership to ensure compliance with guidelines along with participating in risk and quality management programs, ... will adhere to strict departmental goals/objectives, standards of performance, regulatory compliance , quality patient care compliance , and policies and… more