- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for… 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 ... and general regulatory issuances. * Excellent oral and written communication #LI-GM1 Compliance Officer II - Compliance Testing - Wealth and Asset Management… 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
- Morgan Stanley (Cincinnati, OH)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... influencing and coaching behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor, and supervise a… more
- EMCOR Group (Dayton, OH)
- …on-time projects and long-term value. **Job Title:** **Site Safety and Health Officer (WP)** **Job Summary:** EMCOR Government Services is seeking a talented Site ... Safety & Health Officer (SSHO) for a bid proposal for a large...best practice recommendations. + Ensure work is completed in compliance with contract requirements, healthcare codes and regulations, budgets,… more
- City of Cincinnati (Cincinnati, OH)
- …CITY SOLICITOR/ADMINISTRATIVE HEARING OFFICER Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4778226) Apply ASSISTANT CITY ... SOLICITOR/ADMINISTRATIVE HEARING OFFICER Salary $65,852.80 - $157,601.60 Annually Location Ohio 45202,...Superior applicants will have previous experience with administrative code compliance and/or the local court system. Applicant must possess… more
- Leidos (Beavercreek, OH)
- …Leidos has an exciting opportunity for a Cybersecurity Information System Security officer (ISSO) located in Beavercreek, Ohio. As part of the Leidos Beavercreek ... administering appropriate security systems, policies, standards, and procedures in compliance with applicable government and corporate directives, guidelines, and… more
- Morgan Stanley (Cincinnati, OH)
- …The Service Manager (SM) will report directly to the Complex Business Service Officer (CBSO) and is responsible for the supervision, management of Service Associates ... inquiries/requests * Oversee various administrative efforts in the branch * Ensure compliance with Firm policies and procedures by overseeing the execution of… more
- Morgan Stanley (Cincinnati, OH)
- …Entertainment (T&E) and Events and Conferences (EnC) expense requests to ensure compliance with Firm policy utilizing online business systems * Coordinate events and ... and expense management information in collaboration with CBSO and/or Business Service Officer (BSO) *Management Support* * Navigate the firm's resources and act as… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …policies and procedures at the entry level, and helping to ensure compliance with HIPAA, HITECH and state mandated privacy and confidentiality requirements. The ... to the Bon Secours Mercy Health mission and vision by supporting privacy compliance activities within their assigned functional area as part of the overarching BSMH… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** Group Senior Credit Approval Officer (GSCAO) responsible for leading a team of highly professional Senior Credit ... ICG and Global Capital Markets and the Chief Credit Officer to ensure overall portfolio management, adherence to strategy,... to ensure overall portfolio management, adherence to strategy, compliance with policy as well as awareness and management… 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
- 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
- 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
- L3Harris (Cincinnati, OH)
- …+ Proven self-starter and creative in supporting EHS goals and compliance obligations. + Comfortable working closely with the operations, engineering, and ... Health, and Safety (EHS) and Explosives Control programs to ensure compliance with federal, state, county, local, and customer (DoD) requirements. This… more
- Truist (Cincinnati, OH)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Black & Veatch (Cincinnati, OH)
- …and wellness program designed to reduce risk to the organization. + Ensure compliance with all regulatory requirements + Provide strategic evaluation of our multiple ... of plans and recommend alternatives as needed + Ensure compliance with ERISA, HIPAA, DOL, IRS and other relevant...plan audits and tax filings. Serve as HIPAA Privacy Officer + Maintain current knowledge of political, regulatory and… more
- Deloitte (Cincinnati, OH)
- …Passive Foreign Investment Company, Form 5471) with coordination of income tax compliance requirements + Participate in tax research and planning related to ... + Support Global Tax's response to various requests to the Chief Tax Officer 's team from the Deloitte Member Firms/Participating Firms Project management: + Assist… more