- Fifth Third Bank, NA (Cincinnati, OH)
- …such payment based upon company, line of business and/or individual performance. #LI-GM1 Compliance Officer II- Compliance Fair Lending Testing-Remote Total ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- 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
- 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
- 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
- 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
- Deloitte (Cincinnati, OH)
- …will be part of the Risk & Brand Protection organization under our Chief Risk Officer . Recruiting for this role ends on February 14, 2025. Work you'll do: + You ... business communications to identify potential risks and help ensure compliance with Deloitte policies. + You will help to...Minimum of 4 years of experience + Risk and compliance experience + Project management experience + Ability to… 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
- Honeywell (Mason, OH)
- …and Stakeholder Management: + Works with business leaders and Chief Strategy Officer to prioritize and drive strategic alignment + Partners with Chief Technology ... to enhance product quality, reliability, and customer experience. + Ensure compliance with regulatory standards, industry best practices, and internal quality… more
- Securitas Security Services USA, Inc. (Lebanon, OH)
- …As assigned, in accordance with applicable company policies and procedures and in compliance with state and federal laws, carries out supervisory duties that can ... and termination recommendations. + May perform the duties of a Security Officer in accord with post orders and company policy. **Education/Experience:** High School… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …as needed by the department/facility. Assists in scheduling, pre-certification, corporate compliance , charge capture, and denial management of cardiac stress tests ... control measures. Reports incidents to Manager, Risk Management, Security, and/or Radiation Safety Officer in a timely manner. Serves as a preceptor to new employees… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …and operational excellence. Works with the System Director and/or Chief Internal Audit Officer to provide leadership over the Internal Audit program at Roper St. ... discussion with immediate supervisor, RSFH leadership, and the RSFH Audit and Compliance Committee about audit activities in progress and emerging issues in a… more
- AAA Mid Atlantic (Cincinnati, OH)
- …revenue and sales goals are met. Promoting safety is essential, and you'll ensure compliance with OSHA standards and local laws as the Health & Safety Officer ... for your facility. What You Will Bring to AAA: + High School Diploma or equivalent (Associates Degree preferred for management roles). + Prior experience in the automotive industry, particularly in a management capacity for Assistant Manager and Store Manager… more