Compliance Officer Jobs in Hamilton, Ohio | ComplianceCrossing.com
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Compliance Officer Jobs in Hamilton






Job info
SPONSOREDJOB
Location
Cincinnati, OH
Posted Date
Sep 06,17
Source
Employer   

compliance officer I. Location Cincinnati or G. ... the identification and evaluation of compliance risks and the execution of ... procedures to evaluate the Bancorp's compliance with laws, regulations and..

 
Location
Cincinnati, OH
Posted Date
Sep 06, 17
Info Source
Employer  - Full-Time   

Compliance Officer I. Location Cincinnati or G. ... the identification and evaluation of compliance risks and the execution of ... procedures to evaluate the Bancorp's compliance with laws, regulations and..

 
Company
KePRO
Location
,
Posted Date
Sep 22,2017
Info Source

Support the Compliance & Ethics Department, specifically the Chief Compliance & Ethics Officer, Contracts Manager and Compliance Manager, in coordinating and.....

 
Company
UBS
Location
,
Posted Date
Sep 07,2017
Info Source

3+ years' relevant experience in risk management, risk control, audit or compliance. You'll be working in the Compliance and Operational Risk Control, Asset.....

 
Company
BankNewport
Location
,
Posted Date
Sep 13,2017
Info Source

Compliance Officer also assists others. Assist the ... assists others. Assist the AVP Compliance Analyst/Trust Officer. Compliance Analyst reports directly to the ... reports directly to the AVP Compliance Analyst/Trust.....

 
Company
Straits Financial
Location
,
Posted Date
Sep 10,2017
Info Source

The Senior Compliance Analyst works directly with the Compliance Team, inclusive of the Compliance. US Senior Compliance Analyst......

 
Company
Cigna
Location
,
Posted Date
Aug 17,2017
Info Source

The Compliance Sr. Compliance certification highly preferred (CCEP). Working closely with the Cigna Global Health Benefits (“CGHB”) Legal & Compliance team and.....

 
Company
UBS
Location
,
Posted Date
Aug 10,2017
Info Source

8+ years experience in risk management, risk control, audit or compliance. You'll be working in the Compliance & Operational Risk Control team in New York, NY......

 
Company
Millicom
Location
,
Posted Date
Jun 16,2017
Info Source

In collaboration with the Compliance Project Manager and the Regional Compliance Officers, devise new Compliance policies and revise existing ones and manage.....

 
Company
Flying Food Group
Location
,
Posted Date
Sep 05,2017
Info Source

The Compliance Manager will be responsible for supporting the development, implementation, and maintenance of the company’s policies, procedures and compliance.....

 
Company
OHIO NATIONAL FINANCIAL SERVICES
Location
Cincinnati, OH
Posted Date
Jul 06,2017
Info Source

The Chief Compliance Officer (CCO) is the architect and steward of the enterprise compliance strategy, structure and processes......

 
Company
Fifth Third Bank
Location
Cincinnati, OH
Posted Date
Jun 12,2017
Info Source

IA, Lending Compliance; Recommend protocols for compliance testing. Contribute updates to the compliance risk assessment......

 
Company
Fifth Third Bank
Location
Cincinnati, OH
Posted Date
Aug 30,2017
Info Source

Collaborate with Compliance Officer in developing recommendations for corrective action. IA, Lending Compliance;.....

 
Company
Fifth Third Bank
Location
Cincinnati, OH
Posted Date
Aug 30,2017
Info Source

Collaborate with Compliance Officer in developing recommendations for corrective action. Conduct extensive research to support regulatory findings/control.....

 
Company
Western & Southern Financial Group
Location
Cincinnati, OH
Posted Date
Sep 18,2017
Info Source

With oversight from the Chief Compliance Officer, prepare scheduled regulatory reports for submission to authorities, respond to regulatory inquiries, and.....

 
Company
Fifth Third Bank
Location
Cincinnati, OH
Posted Date
Sep 11,2017
Info Source

Financial Products Compliance. Guide the Compliance Officers in developing the test scope and test plan, as needed......

 
Company
Mercy Health
Location
Cincinnati, OH
Posted Date
Jul 14,2017
Info Source

Coding, Auditing and HCCA compliance certification preferred. Works collaboratively with the Mercy Health Vice President & Chief Corporate Responsibility.....

 
Company
Fifth Third Bank
Location
Cincinnati, OH
Posted Date
Aug 08,2017
Info Source

Recommend protocols for compliance testing. Contribute updates to the compliance risk assessment. Leads in the identification and assessment of Financial Crimes.....

 
Company
State of Ohio
Location
, OH
Posted Date
Sep 21,2017
Info Source

Acts as liaison with federal, state, county and municipal law enforcement officers and with other regulatory agencies;.....

 
Company
TriHealth
Location
, OH
Posted Date
Jul 25,2017
Info Source

CORPORATE COMPLIANCE OFFICER:. The Compliance Officer will oversee all of the ... will oversee all of the compliance personnel throughout the organization, including ... the organization, including the Privacy Officer,.....

 
Company
Kettering Health Network
Location
Hamilton, OH
Posted Date
Jul 27,2017
Info Source

Ensuring compliance with all regulatory bodies e.g., state, federal, and HFAP. Work with both nursing and medical staff to ensure compliance with evidence-based.....

 
Job title
GRANTED JOB
Company
Healogics
Location
Hamilton, OH
Posted Date
May 30,2017
Info Source

Ensure compliance with policies and procedures, local medical staff rules, regulations and bylaws. Participate in meetings and conferences as required by the.....

 
Job title
GRANTED JOB
Company
LOGC2, Inc.
Location
,
Posted Date
Sep 22,2017
Info Source

Perform assessment and verification tasks to ensure the program’s Governance, Risk, & Compliance controls meet auditability compliance requirements......

 
Job title
GRANTED JOB
Company
Customs and Border Protection
Location
,
Posted Date
Sep 22,2017
Info Source

And ensuring compliance with enforcement and operational practices. As a first-line Supervisory Border Patrol Agent you will serve as a primary law enforcement.....

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