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Treasury Compliance Officer
General Summary:
Maintains,tests and assures implementation of improvements to the control environment ofthe... ...development of the Operations Manager, Systems Manager, and Senior Treasury Operations Analyst, reporting directly to this position...
Senior
Bank staff
Immediate start
Overview:
Working independently, prepares state and local tax compliance for various life and non-life corporate and joint venture... ...valuations and payments for Western & Southern Life district offices. Ohio use tax return for the Enterprise.
Maintains under reporter...
Senior
Local area
...Aspiriant is a leading independent wealth management firm with offices spanning the US. We recognize and respect the value and... ...professional and personal lives.
Job Description
The Compliance Senior Associate has varied responsibilities within Aspiriant. This...
Senior
Flexible hours
...Senior Trust Officer
Cincinnati, Ohio;Cleveland, Ohio
**Job Description:**
At Bank of America, we are guided by a common purpose to... ...involving multi-generational families. Handles regulatory and compliance driven procedures governed by the OCC. Involved with new...
Senior
Bank staff
Local area
Shift work
Day shift
...paving the way for the future of Cincinnati.
Job Overview
The Office of Research Security and Ethics (RSE), in the Office of... ...s restricted research, export control, and international trade compliance program. The ideal candidate for this position will have a strong...
Senior
Holiday work
Work experience placement
Winter season
Worldwide
Flexible hours
...Senior Associate - Quality & Compliance Auditor (L2)
Who We Are:
Wayfair continues to build industry-shaping infrastructure and capabilities in Global Returns & Incidents Management to improve our monetization and drive reduced incident exposure. As part...
Senior
...development and implementation of the Bancorp's compliance programs and management of the related... ...).
* Provide periodic Reports to senior management and board Committees on... ...Lines of business compliance managers and officers to identify policy and procedural enhancements...
Senior
Work experience placement
Bank staff
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...licensing bodies as appropriate.
Conduct research of operational, compliance related issues and process any self-reporting incidents to the... ...properly inputted in the player tracking system.
The BSA Officer or designee will formulate, implement, monitor, and audit all...
Suggested
...purpose, it's time to consider joining the Terrasmart team as a Compliance Manager!
Position Summary:
Terrasmart is seeking a... ...Salesforce, PowerBI
Work Conditions
* Environment: Home / Office Hybrid
* Travel: Why Terrasmart?
* Outstanding Employee Benefits...
Suggested
Contract work
Apprenticeship
Local area
Home office
...Job Description
About the team:
Our mission as the Network Compliance Team is to create and protect value for Worldpay by managing... ...information with awareness of its effect on others
* Knowledge of MS Office software, such as Word, Excel and Access database
* Ability...
Suggested
Full time
..., validate solution approach and monitor status.
* Provides compliance reviews and direction for new and expanding products and services... ...by those assessments.
* Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues....
Suggested
Full time
Local area
...of Position**
Under the direct supervision of the Director, Compliance this position contributes to the Bon Secours Mercy Health mission... ...to revenue cycle compliance risk areas highlighted by the Office of Inspector General (OIG), Medicare, State Medicaid, State Insurance...
Suggested
Work experience placement
Local area
Remote job
Flexible hours
Overview:
As an environmental compliance focused Senior Project Manager/Principal in the Cincinnati office of Civil & Environmental Consultants, Inc. (CEC), you will be responsible for the direction of this service within the office's environmental practice. Daily duties...
Senior
Temporary work
Local area
...team is responsible for the oversight of the Financial Crimes Compliance function across FIS, including its subsidiaries and affiliates... ...function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance...
Senior
Full time
...A career in our Healthcare Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. Youl Compliance, Manager...
Suggested
...Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, and... ...includes remote work and 1-2 days in office per week.
The Compliance Manager is responsible for managing foundational and strategic...
Holiday work
Temporary work
Work experience placement
Local area
2 days per week
1 day per week
...summarizing data necessary for Health & Wellness compliance, quality related activities, and... ...business owners and teams, including senior management
- Ensure accuracy of all reported... ...and the Health & Wellness compliance officer
- Travel to pharmacy locations for...
Senior
...exceeds $10.6 billion, paving the way for the future of Cincinnati.
Job Overview
Assist in all activities of the Office of Contract Compliance and support the university's compliance policy and guidelines with contractors.
Essential Functions
Assist in the...
Senior
Holiday work
Contract work
For contractors
Work experience placement
Winter season
Worldwide
Flexible hours
...Partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on... ...skills
- Proficient computer skills, especially Microsoft Office applications
- Applicable professional certifications
The...
Holiday work
Temporary work
Work experience placement
Local area
Remote job
Flexible hours
3 days per week
...:
Medpace is one of the leading Clinical Research Organizations in Healthcare. We seek an experienced Information Security Compliance Analyst with experience in auditing and compliance activities, substantial diligence, and can manage projects autonomously. You...
Contract work
Local area
Work from home
Flexible hours
