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Compliance Jobs in Cleveland






Job info
 
Location
Cleveland, OH
Posted Date
May 26, 17
Info Source
Employer  - Full-Time   

AmTrust Financial Services, Inc., (Nasdaq: AFSI) headquartered in New York City, is a multinational insurance holding company, which, through its insurance carriers, offers specialty property and casualty insurance products, including..

 
Location
Cleveland, OH
Posted Date
Jul 04, 17
Info Source
Employer  - Full-Time   

Tax Manager - Global Compliance & Reporting - Cleveland','CLE001OK','US-OH-Cleveland','!*!.','!*! Business is constantly evolving, and more than ever, staying at the forefront is all about identifying and adapting to change. As..

 
Location
Cleveland, OH
Posted Date
Jul 04, 17
Info Source
Employer  - Full-Time   

Tax Senior Manager - Global Compliance & Reporting - Cleveland','CLE001OL','US-OH-Cleveland','!*!.','!*! Business is constantly evolving, and more than ever, staying at the forefront is all about identifying and adapting to change...

 
Location
Cleveland, OH
Posted Date
Jul 08, 17
Info Source
Employer  - Full-Time   

Regulatory Affairs Specialist','17005196','!*!POSITION SUMMARY:Apply and develop knowledge and experience of regulations, foods and nutrition, and, as appropriate, scientific assessment to 1) assure compliance of product formulas, labels and communications, 2)..

 
Location
Cleveland, OH
Posted Date
Jul 15, 17
Info Source
Employer  - Full-Time   

Assistant Vice President - Corporate Compliance Risk Team','251104','Federal Reserve Bank of Cleveland','OH-Cleveland','','Full-time','Regular','Exempt','Exempt','Experienced','','','Yes, 15 % of the Time','Day Job','','','Tier II - No Credit Check','Tier II - No Credit Check','','','','!*!The Federal Reserve..

 
Company
Location
Cleveland, OH
Posted Date
Jul 25, 17
Info Source
Employer  - Full-Time   

Job Summary: Coordinates and integrates the physical compliance program for all of The MetroHealth System's facilities/buildings (either owned or leased) across all geographical areas. Works closely with federal, state, local,..

 
Company
Location
Brooklyn, OH
Posted Date
Jul 25, 17
Info Source
Employer  - Full-Time   

ESSENTIAL JOB FUNCTIONS This position is on the AML Compliance Team within the Compliance and Control group of Risk Management. Coordinate as directed by the Chief AML Officer or designated..

 
Job title
Location
Mentor, OH
Posted Date
Jul 30, 17
Info Source
Employer  - Full-Time   

Mentor, OH Description: Responsible for ensuring the policies and procedures of the Credit Union comply with the appropriate laws and regulations. Analyzes new and pending laws that could directly affect..

 
Location
Cleveland, OH
Posted Date
Jul 31, 17
Info Source
Employer  - Full-Time   

Regulatory Compliance Manager (Any Anthem location or W@H) 131886 in Cleveland Ohio /Your Talent. Our Vision./ At Anthem, Inc., it’s a powerful combination, and the foundation upon which we’re creating..

 
Location
Cleveland, OH
Posted Date
Aug 01, 17
Info Source
Employer  - Full-Time   

Company Profile: In business since 1934, Kaplan Trucking is one of the most experienced steel hauling trucking companies in the United States, providing flatbed transportation services to a variety of..

 
Company
Location
Cleveland, OH
Posted Date
Aug 03, 17
Info Source
Employer  - Full-Time   

Compliance & Ethics Counsel Associate Manager, Data Privacy in Cleveland Ohio Title: Compliance & Ethics Counsel Associate Manager, Data Privacy Location: USA Job Number: 00458360 Organization: Corporate Functions/Legal and Commercial..

 
Company
Location
Cleveland, OH
Posted Date
Aug 05, 17
Info Source
Employer  - Full-Time   

The Compliance Trust Associate position performs day-to-day functions on assigned requests accurately and within necessary deadlines; interfaces with centralized support areas such as Risk and Trust Operations to ensure timely..

 
Company
Location
Brooklyn, OH
Posted Date
Aug 12, 17
Info Source
Employer  - Full-Time   

ABOUT THE JOB (JOB BRIEF) The Consumer Lending Origination Compliance Manager will be a member of the Lending Compliance team within Compliance Risk Management. This position oversees a team responsible..

 
Location
Cleveland, OH
Posted Date
Aug 15, 17
Info Source
Employer  - Full-Time   

nPosition Title: Compliance Specialist 1Business Unit: ComplianceReports To: Manager of CompliancePosition Overview:This position is primarily responsible for ensuring the corporation and its subsidiaries comply with regulatory requirements and applicable policies..

 
Location
Cleveland, OH
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

nnnnnnOverviewnnnnnAmTrust is looking for individuals who have experience in compliance with the Sarbanes-Oxley Act (SOX) Section 404.  The IT SOX Compliance team works closely with IT management to assist them..

 
Company
Cuyahoga Metropolitan Housing Authority
Location
Cleveland, OH
Posted Date
Jul 06,2017
Info Source

Required license or certification:. Possession of a valid Ohio Vehicle Operator’s license and insurability under agency policies......

 
Company
Cleveland Metroparks
Location
Cleveland, OH
Posted Date
Aug 08,2017
Info Source

Provides prompt and courteous services to guests and staff in an effective manner and assists with phone call and email correspondence to register guests for.....

 
Company
State of Ohio
Location
, OH
Posted Date
Aug 10,2017
Info Source

Federal & state laws & rules governing fair employment practices (e.g., ADA, FMLA, EEO); Provides technical advised regarding civil service, employment law &.....

 
Company
Lakeland Community College
Location
Kirtland, OH
Posted Date
Aug 11,2017
Info Source

This position also requires the incumbent to have a valid Ohio driver’s license and a driving record which qualifies the driver under the College’s insurance.....

 
Company
City of Cleveland
Location
Cleveland, OH
Posted Date
Aug 17,2017
Info Source

Clerical skills, i.e. filing, telephone skills, correspondence, proofreading, alphabetizing, etc. MATHEMATICAL SKILLS......

 
Job title
GRANTED JOB
Company
Department of Defense
Location
Cleveland, OH
Posted Date
Aug 03,2017
Info Source

Receives visitors and phone calls, determines nature of inquiry/request, and refers only those contacts needing staff attention......

 
Job title
GRANTED JOB
Company
AJM Transportation Inc
Location
Cleveland, OH
Posted Date
Aug 14,2017
Info Source

Must have 3 years of commercial driving experience, a DOT card, and a valid driver's license. Required license or certification:......

 
Company
University Hospitals
Location
Cleveland, OH
Posted Date
Aug 11,2017
Info Source

Reassembling and packaging of instruments and patient care supplies.Picking surgical case carts, storing and distribution of instruments and patient care.....

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