- 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
- Internal Revenue Service (Covington, KY)
- …based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ... Recognizes indicators of fraudulent activity and develops appropriate referrals. This position has career progression. If you are selected at a grade level lower than the full working level, you may be non-competitively promoted as your career progresses. For… 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
- 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
- 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
- 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
- Deloitte (Cincinnati, OH)
- …for this role ends on 16th January,2025 Key Relationships: Chief Financial Officer , Chief Accounting Officer , US Firms' Controller, Departmental Leaders within ... global network. + Collaborate with Treasury team to support quarterly lender compliance communications and debt issuance. + Discuss and determine application of… 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
- Planate Management Group LLC (Covington, KY)
- …on-site inspections and review reports to evaluate effectiveness and compliance . + Inspect complex construction projects requiring specialized technical expertise. ... + Ensure contractor compliance with schedules, plans, specifications, and workmanship standards + Inspect materials, installations, and testing; address deficiencies… 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
- First Student (Cincinnati, OH)
- …outstanding employees, control cost, and comply with all federal and state laws. Ensures compliance with ERISA and with all governing bodies such as the DOL, IRS, ... Pension Plan and Deferred Compensation. Ensures that the Company maintains legal compliance as well as competitive practices and cost containment. This also includes… 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
- ADM (Erlanger, KY)
- …phase. Provide deployment support for the implementation of key regulatory and compliance -related activities. Assist in defect resolution of key risks post go-live. ... end-user training. Prepare business continuity plans and provide expertise in compliance -related activities. 40 hrs/week, Mon-Fri, 8:30 am - 5:30 pm $148,440.00/yr.… 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