- Fifth Third Bank, NA (Cincinnati, OH)
- …maintain independence and objectivity in all aspects of position. #LI-BP1 Audit Project Manager - Regulatory Compliance LOCATION -- Cincinnati, Ohio ... are seeking an individual to join our growing Internal Audit team supporting Regulatory Compliance processes. This...(CRCM) certification or other relevant certifications. POSITION DESCRIPTION: The Audit Project Manager I conducts… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …as governance, oversight and monitoring functions of management and support functions. The Audit Project Manager I, conducts end-to-end business process ... risk manager 's governance, ITIL, architecture and infrastructure concept preferred. #LI-BP1 Audit Project Manager - IT/IS LOCATION -- Cincinnati, Ohio… more
- US Bank (Cincinnati, OH)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager - Information Security Service is primarily responsible ... from managers, however there are no direct reports. The Audit Project Manager - Cybersecurity is...Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …team completing projects on time, within budget and exceeding expectations. The Senior Project Manager role will lead the design and construction of capital ... and Kentucky. Functions as owner's representative on multiple construction projects. The Sr. Project Manager will be responsible for orchestration and project… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …compliance reviews to determine whether the Bancorp's products and processes comply with applicable regulatory requirements (ie B, C, D, E, H, Q, DD, CC, M, U, X, ... the risk assessment during periodic reviews. - Explain, communicate and discuss regulatory findings with Compliance partners and LOB leadership. Identify the root… more
- Elevance Health (Cincinnati, OH)
- …conducting audit training, managing audit evidence preparation, assessing audit preparedness. + Establish project plans, gap analysis, milestone dates, ... **Compliance Manager -Paragon** **A proud member of the Elevance...but are not limited to: + Manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews,… more
- Deloitte (Cincinnati, OH)
- …(AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to ... transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams… more
- Truist (Cincinnati, OH)
- …Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early ... and negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial… more
- US Bank (Cincinnati, OH)
- …One. **Job Description** US Bank is seeking a Sr. Information Security Manager with demonstrated competence and visionary leadership experience to contribute toward ... Updates the policy and the program to support risk mitigation and regulatory compliance. Evaluates security requirements in context with other business requirements,… more
- Jabil (Florence, KY)
- …communities around the globe. JOB SUMMARY + Take the initiative and\or assist Security Manager to execute a strong security system, in order to prevent the loss of ... DUTIES AND RESPONSIBILITIES + Take the initiative and\or assist Security Manager to enhance the physical protection responsibilities that's includes asset… more
- KPMG (Cincinnati, OH)
- **Business Title:** Manager , Risk Management, Emerging Technologies **Requisition Number:** 115445 - 70 **Function:** Business Support Services **Area of Interest:** ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...are, join our team. KPMG is currently seeking a Manager , Risk Management, Emerging Technologies to join our Risk… more
- ThermoFisher Scientific (Cincinnati, OH)
- …The Quality Auditor will be responsible for assigned customer audits, regulatory inspections, and internal audits in accordance with established quality assurance ... processes, standards, federal and global regulatory guidelines and/or client contractual obligations. This position reports to the Quality Compliance Manager .… more
- First Student (Cincinnati, OH)
- …with limited direction and guidance while providing appropriate direction to other internal audit project team members + Strong oral, written and presentation ... + Responsible for performing larger and more complex internal audit projects that form a part of the overall...Risk and control framework and standards + Legal and Regulatory Requirements + Risk response + Risk reporting +… more
- Schwan's Company (Florence, KY)
- …of cleaning/sanitation activities) that effectively meets customer, 3rd party, and regulatory audit program requirements. + Coordinate and facilitate (as ... facility and equipment. The incumbent will bring sanitation, food safety, and regulatory knowledge along with a continuous improvement mindset to meet customer, … more
- US Bank (Cincinnati, OH)
- …Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal ... spreadsheets, databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a… more
- ThermoFisher Scientific (Cincinnati, OH)
- …process. Conducts remote or on-site visits to assess protocol and regulatory compliance and manages required documentation. Manages procedures and guidelines from ... to guarantee subjects rights, well-being and data reliability. Ensures audit readiness. Develops collaborative relationships with investigational sites. Detailed… more
- Elevance Health (Cincinnati, OH)
- …+ Supports state and regulatory reporting. + Manages all software and audit support. + Manages PCMS project and supports the production of Scorecards. ... that projects include the required data for state and regulatory reporting. The role will be a contact for...sources and flows. + Coordinates the activities of a project team and monitors project schedules and… more
- US Bank (Cincinnati, OH)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure the effective… more
- Synchrony (Cincinnati, OH)
- …the Tech & Ops function, various process owners, Independent Risk Management (2LOD), Audit (3LOD), and executive management. The role requires a strong leader who ... necessary process and IT control modifications to mitigate operational, regulatory , and financial risks. + Identify control gaps and...10+ years of either IT, IT Risk, Operational Risk, Audit or Compliance experience + 5+ years of experience… more
- Anywhere Real Estate (Cincinnati, OH)
- …field, or 5 + years of relevant experience. + Experience leading or supporting an audit or audit related project (Operational, IT, SOX) having appreciation ... + Provide our internal customers with guidance on understanding regulatory standards and how they impact our business' organization...contributor and as part of a team. + Strong Project Management experience + Experience with GRC tooling, DP… more