- Fifth Third Bank, NA (Cincinnati, OH)
- …job-related instructions as requested by their supervisor, subject to reasonable accommodation. Compliance Testing Manager LOCATION -- Cincinnati, Ohio 45227 ... Compliance Director on the overall management and execution of the Bank's compliance testing program to ensure it is effective, efficient and scalable so that… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …GENERAL FUNCTION: Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance ... and corresponding documentation for review and approval from the compliance manager /director. + Design test plan/scripts to...experience required. + One to Three (1-3) years of Compliance Testing or equivalent work experience. +… more
- US Bank (Cincinnati, OH)
- …high level of confidentiality, integrity and professionalism. - CRCM (Certified Regulatory Compliance Manager ) - Prior experience in Marketing materials review ... & Business Change Management (ABCM) group, the CMRA QA Manager will have the following key responsibilities: * Lead...* Accountable for timely completion of monthly and ongoing testing , providing reasonable assurance that compliance risk… more
- Cedar Fair (Mason, OH)
- …of integrity and accountability. We are looking for an experienced and high-energy HR Manager of Compliance . The primary function of this role is to provide ... management system (HCM) and employment practices meet all regulatory requirements. The HR Manager of Compliance will have an opportunity to partner with… more
- Deloitte (Cincinnati, OH)
- …provide a variety of services to support the growing government practice. The Procurement Compliance Manager sits in the Policy & Compliance team providing ... August 31st, 2024 Work You Will Do: The Procurement Compliance Manager uses procurement knowledge to support...of internal controls testing plans and conducting testing to measure compliance with internal policies… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …or be willing to actively work to pursue the Certified Regulatory Compliance Manager (CRCM) certification or other relevant certifications. POSITION DESCRIPTION: ... Ensure execution of all audit activities in the planning, testing , reporting and wrap up phases in compliance...objectivity in all aspects of position. #LI-BP1 Audit Project Manager - Regulatory Compliance LOCATION -- Cincinnati,… more
- Citigroup (Florence, KY)
- The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi's Global Functions teams such ... COO & ESPA as well as the CBNA Legal Vehicle. The InfoSec Controls Testing Team Leader for Tech Infrastructure reports to the Technology Controls Testing … more
- Citigroup (Florence, KY)
- The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi's Global Functions teams such ... as well as the CBNA Legal Vehicle. The Controls Testing Automation Initiatives Team Leader reports to the Global...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- KPMG (Cincinnati, OH)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 70 **Function:** Tax Services **Area of ... is currently seeking a Manager / Senior Manager to join our Global Compliance Management...circumstances, clients also may require proof of vaccination or testing (eg, to go to the client site). KPMG… more
- Citigroup (Florence, KY)
- The US Personal Banking (USPB) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB ... Recovery Operations department. This position reports to the USPB Operations Control Testing Head within the USPB-Wealth-Common Control Testing Utility and is a… more
- Citigroup (Florence, KY)
- The Citi Common Controls Testing Team is responsible for the monitoring/ testing of controls that are intended to be performed the exact same way within each ... of business, and similar. This position reports to a Citi Common Controls Testing Team Leader, within the USPB-Wealth-Common Control Testing Utility; and is… more
- Citigroup (Florence, KY)
- The Wealth Products and Operations Control Testing Team is responsible for the testing of controls that are designed and owned by Citi's Wealth Product and ... Wealth at Work. This position reports to the Wealth Products and Operations Control Testing Head within the Citi COO organization's Central Testing Utility; and… more
- Citigroup (Florence, KY)
- The Citi Common Controls Testing Team is responsible for the monitoring/ testing of controls that are intended to be performed the exact same way within each ... Initiatives Leader is a subject matter expert on data-based control testing digitization and automation techniques with great familiarity with existing and… more
- Walgreens (Hamilton, OH)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are… more
- Siemens (Cincinnati, OH)
- …require hybrid working in office with some flexibility to be remote. The EHS Manager is responsible for running safety OSHA compliance across the facility and ... **Req ID:** 430897 **We are looking for** **an EHS Manager ** **to join our team at Innomotics - A...and coordination of environmental programs and policies to ensure compliance with all applicable regulations. This position has a… more
- US Bank (Cincinnati, OH)
- …databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a hybrid/flexible ... **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- Deloitte (Cincinnati, OH)
- …come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring regulatory ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- KPMG (Cincinnati, OH)
- **Business Title:** Manager or Senior Manager , Global Trade Technology - SAP GTS **Requisition Number:** 118323 - 70 **Function:** Tax Services **Area of ... for as a firm KPMG is currently seeking a Manager or Senior Manager to join our...deliverables including blueprint design documentation, system configuration, functional specification, testing and train users + Guide the team to… more
- Integra LifeSciences (Cincinnati, OH)
- …local site quality leader. Responsibilities associated with this Associate Manager , Microbiologist include interpreting microbiological testing data, monitoring, ... sample/ testing processing with onsite and third-party labs, ensure timely testing and result reporting. . Ensure compliance of microbiology procedures,… more
- Deloitte (Cincinnati, OH)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more