- Hired by Matrix (Norwood, OH)
- …of medical staff events and functions and other duties assigned. The compliance with the accrediting and regulatory agencies (ie, Joint Commission and NCQA) ... Committee and MEC Committee, medical staff leadership and Chief Medical Officer . Coordinate preparation and distribution of new committee roster (every two… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Mortgage Origination LOCATION -- Cincinnati, ... 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)
- …new approaches and methods to accomplishing work #LI-GM1 SUPERVISORY RESPONSIBILITIES: None Compliance Officer II- Compliance Testing Programs LOCATION -- ... Bank. GENERAL FUNCTION: Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance with… more
- GE Aerospace (Evendale, OH)
- …Ombudsman and Open reporting program and will report to the Chief Compliance Officer . **Job Description** **Essential Responsibilities** + Develop vision & ... **Job Description Summary** Global Compliance , Investigations & Ombudsman Executive Leader will set...the investigators + Managing the investigation process, including ensuring compliance with timely days to close and other significant… 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
- Syensqo (Cincinnati, OH)
- …in particular to the Group Head of Global Trade and the Group Trade Compliance Officer , on compliance status, risks, and incidents. + **Leadership** ... leading the development, implementation, and management of export controls and sanctions compliance programs across all countries in the Americas region, with a… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with responsibility for credit approval ... (DFI) and Education Non-Profit (ENP). The Senior Credit Approval Officer will be responsible for review and approval of...with the business lines to both maintain and ensure compliance with related policies and procedures, monitor and report… more
- Girl Scouts of America (Cincinnati, OH)
- Chief Financial Officer Council: Girl Scouts Of Western Ohio Job Location: OH - Cincinnati Salary Range: Not Available Employment Type: Full-Time (Regular) Job #: ... Summary As a key member of the Executive Management Team, the Chief Financial Officer (CFO) will play a strategic role in the overall leadership of the organization… more
- US Bank (Cincinnati, OH)
- …Description** US Bank has a great opportunity for an experienced Credit Approval Officer to support our Business Banking organization. This individual will be part ... for Commercial (C&I) and Commercial Real Estate (D&I) lending. The Credit Approval Officer will approve loans in excess of Business Banking Credit Services authority… more
- CommonSpirit Health at Home (Loveland, OH)
- **Overview** The Chief Nursing Officer (CNO) is responsible for planning, organizing, leading, and evaluating division level clinical programs that include clinical ... and procedures of the organization. 2. Adheres to the Corporate Compliance Program, including confidentiality of HIPAA protected health information. 3. Ensures… more
- PNC (Cincinnati, OH)
- …an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Cincinnati or Columbus ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… 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. REQUIRED - Five or more years of experience in Trust administration -… more
- EMCOR Group (Cincinnati, OH)
- …department in developing the processes/procedures necessary to ensure regulatory compliance , proper records maintenance, and adequate accounting controls in support ... of Company operations. + Prepare for and participate in monthly project reviews with CEO, executive staff, and project managers to evaluate job performance, assess risks and develop action plans. + Support operations in managing cash flow on projects,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in banking at Fifth Third Bank. GENERAL FUNCTION: Partners with Compliance Director in advocating and facilitating the development, implementation, communication, ... and maintenance of the corporate-wide Compliance Risk Management (CRM) testing program. Responsible for leading...geographic area, product types, facility, and even employee or officer to identify risks and develop and recommend scope… 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
- Northrop Grumman (Cincinnati, OH)
- …operations. + Obtains rulings, interpretations, and acceptable deviations for compliance with regulations from government agencies. + Prepares manuals outlining ... 3+ Years of Industrial Security or Contractor Program Security Officer or related experience with Bachelors; OR 1+ years...6+ Years of Industrial Security or Contractor Program Security Officer or related experience with Bachelors; OR 4+ years… 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
- Elevance Health (Mason, OH)
- …Lead director independence and related person transaction processes. + Maintain compliance with NYSE requirements for certain governance-related matters. + Assist ... with Corporate Governance deliverables, including research and director and officer questionnaires. + Provide support for the Shareholder Services and Corporate… more
- Fresenius Medical Center (Norwood, OH)
- …core values and customer service philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. Assists ... of the patient and the procedure room for the radiology procedures in compliance with the organization's policies and procedures and state and federal regulations. +… more
