- Citigroup (Florence, KY)
- The Compliance Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... more
- Citigroup (Florence, KY)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION:As a Compliance Officer II (COII) you will conduct compliance testing for the ... more
- Citigroup (Florence, KY)
- …Fraud Risk Officer will lead efforts to identify and eliminate control gaps across all channels/applications while also mitigating any subsequent credit or fraud ... more
- Deloitte (Cincinnati, OH)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... more
- Deloitte (Cincinnati, OH)
- …Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... more
- Deloitte (Cincinnati, OH)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... more
- Planate Management Group LLC (Covington, KY)
- Planate Management Group (PMG) is a Service-Disabled Veteran-Owned Small Business (SDVOSB) headquartered in Alexandria, Virginia, and Orlando, Florida USA with ... more