- Citigroup (Florence, KY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… 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
- Deloitte (Cincinnati, OH)
- …for this role ends on 25th November,2024 Key Relationships: Chief Financial Officer , Chief Accounting Officer , US Firms' Controller, Departmental Leaders within ... global network. + Collaborate with Treasury team to support quarterly lender compliance communications and debt issuance. + Discuss and determine application of… more
- Select Medical (Cincinnati, OH)
- …+ Site-Dependent: Functioning as Moderate Complexity Lab Manager over point of care testing and functioning as the Safety Officer , overseeing the Environment of ... families and staff as required, and works collaboratively with the Chief Nursing Officer to ensure that all departmental standards are met while following the… more