- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II- Newline LOCATION -- Cincinnati, Ohio 45227 ... Lending, etc.) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… 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
- GE Aerospace (Evendale, OH)
- **Job Description Summary** The GE Aerospace Supply Chain Military Officer Leadership Program is a unique opportunity for top Military Officer talent looking to ... manufacturing): + Manage assembly/test requirements for development, production, sickbay, or compliance engines. + Assist in the scheduling and execution of engine… more
- Federal Reserve Bank (Cincinnati, OH)
- …LinkedIn, X, Instagram, and our YouTube channel - Cleveland Fed **Law Enforcement Officer ** **_NOTE: This position is onsite at our Cincinnati location. You will ... weekends, and holidays._** **Organizational Expectations:** As a law enforcement unit officer , you will observe, study, and assist Federal Reserve Law Enforcement… more
- Citigroup (Florence, KY)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Select Medical (Fort Thomas, KY)
- **Overview** **Critical Illness Recovery Hospital** **Chief Executive Officer (CEO)** At Select Specialty Hospitals, a division of Select Medical, we care for ... and possesses ownership of the Complaint-Grievance Process. + Ensures hospital's overall compliance with State, Federal, and JCAHO regulations. + Focuses on employee… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …are recognized for clinical and operational excellence. **MARKET CHIEF NURSING OFFICER ** **|** **Cincinnati, OH** **Position Summary** This position is responsible ... of nursing practice; knowledgeable of all regulatory expectations and achieves regulatory compliance for nursing. + Develop manpower plans based on objective data;… more
- US Bank (Cincinnati, OH)
- …and retention of existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US Bank policies and ... procedures. Responsible for meeting all corporate and regulatory compliance standards. Basic Qualifications - Bachelor's degree, or equivalent work experience -… more
- Truist (Newport, KY)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Molina Healthcare (Covington, KY)
- …appropriate and correct clinical decisions for appeals outcomes within compliance standards. **KNOWLEDGE/SKILLS/ABILITIES** + The Clinical Appeals Nurse (RN) ... appropriate clinical guidelines and other appropriate criteria with Chief Medical Officer on denial decisions. + Resolves escalated complaints regarding Utilization… more
- Allied Universal (Hebron, KY)
- …direct supervision + Oversee staffing, scheduling and on-site training for security officer assigned to his/her shift. + Ensure that contract required training and ... designated by Allied Universal(R) + Ensure quality of service and contract compliance by regularly inspecting security personnel and their job performance when… 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
- KeyBank (Hamilton, OH)
- …effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including ... (required) **Licenses and Certifications** + Notary License (preferred) **Mortgage Loan Officer /Loan Officer (MLO/LO) Classification** Employees in this position… more
- Robert Half Finance & Accounting (Florence, KY)
- Description The Chief Financial Officer (CFO) of our freight brokerage company is responsible for overseeing the financial strategy, planning, and management of the ... company. This includes optimizing financial performance, ensuring compliance with industry regulations, managing risk, and driving profitability in a fast-paced… more
- Bon Secours Mercy Health (Green Township, OH)
- …**Cincinnati, OH 45211** **100% On-site** **Reports to: Hospital Chief Nursing Officer ** **Direct Reports: 60-70** **Position Summary** Oversees the operational flow ... of patient care service lines, actualizes processes to ensure departmental compliance with all professional, local, state, national, and Joint Commission standards;… more
- Deloitte (Cincinnati, OH)
- …terms and conditions of assigned contracts that would affect performance or compliance with the ability to convey salient information to the appropriate ... of proposal changes. Remits revised proposal offer to the Contracting Officer . + Assists with monitoring performance against original cost allocation and… more
- Anywhere Real Estate (Cincinnati, OH)
- …accessible. . Perform special assignments relating to FDD and regulatory compliance matters including researching pending legislation and rule changes related to ... training sessions. . Assist manager and attorneys in maintaining corporate officer lists, clearing litigation and bankruptcy matters for franchisees by accessing… more