Compliance Officers jobs in cincinnati USA
20 compliance officers jobs found in cincinnati: showing 1 - 20
Store Detective
Company: unknown |
apprehensionsEnsure compliance with company apprehension guidelinesMust be able to communicate with all levels of staff... any applicable state, county and municipal licensing requirements for Security Officers....Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 25 Dec 2024
Home Office President - Chief Operating Officer
Company: LCA Vision |
are met Ensure effective recruiting, onboarding, professional development, performance management, and retention Ensure compliance...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Pcs Account Officer I
Company: Fifth Third Bank |
Administration Completes annual administrative account reviews and other compliance responsibilities. Engages in fiduciary... are met to ensure compliance with Fifth Third Bank internal policies and procedures regarding client and asset acceptance. Works...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Financial Center Security Professional
Company: Allied Universal |
positions! Job Description Now Hiring Part Time Security Officers Pay $18.00 / Hour Must be at least 21 years old... of the facilities they protect. Our Financial Center Officers allow us to accomplish our companys core purpose...Location: Cincinnati, OH, USA
| Salary: $18 per hour | Date posted: 22 Dec 2024
Finance Officer/tax Commissioner
Company: City of Springdale |
preparation of the annual and five-year budget for the City Manage the assessment and collection of taxes, ensuring compliance... with tax laws, and optimizing the revenue collection process Ensure compliance with all federal, state, and local financial...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Property Management Officer
Company: 3CDC |
light bulbs, minor repair work, and other similar tasks. Tasks: The Property Management Officers responsibilities include... compliance trackingManage and build relationships with vendors and contractorsPreventative maintenance coordination...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Garage Maintenance Assistant
Company: 3CDC |
with Property Management Officers to address issues at vacant buildings, such as coordinating building clean-outs, securing openings... inspectionsAssist Property Management officers with both emergency and non-emergency repairs of operating assets or coordination with 3...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Compliance Officer I
Company: Fifth Third Bank |
of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards... expertise to Regulatory Monitoring and Change management Program ownership. Recommend protocols for compliance testing...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Part Time Shift Supervisor
Company: Securitas |
ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers, Lead Officers, and other company personnel assigned... and documents coaching and disciplinary actions. Trains Security Officers and other company personnel; reviews post orders...Location: Cincinnati, OH, USA
| Salary: $19 per hour | Date posted: 20 Dec 2024
Account Manager- Cinccinati
Company: unknown |
posts are filled with qualified, talented loss prevention officers. This position will interface with Senior Management... call, and on call officers for assigned clients. Ensure all security officers are trained on mobile application for time...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance Officer Investment Risk Management
Company: Western & Southern Financial Group |
Overview: The compliance officer, Investments/Risk Management is an experienced sole contributor that assists the... chief compliance officer (CCO) in the management of compliance processes in support of Fort Washington Investment Advisors...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance Officer Investment Risk Management
Company: Western & Southern Financial Group |
Overview The compliance officer, Investments/Risk Management is an experienced sole contributor that assists the... chief compliance officer (CCO) in the management of compliance processes in support of Fort Washington Investment Advisors...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance Officer Ii-compliance Fair Lending Testing-remote
Company: Fifth Third Bank |
of risks (Fair Lending, Responsible Banking), and the execution of procedures to evaluate the Bancorp's compliance with laws... lending compliance testing. Contribute updates to the compliance risk assessment and testing plan. Support post...Location: Cincinnati, OH, USA
| Salary: $78300 - 157000 per year | Date posted: 05 Dec 2024
Physician Administrator 2 - Assistant Chief Clinical Officer
Company: unknown |
). Assist with implementation of policy and procedures to maintain acceptable standards to ensure compliance with accreditation... standards for forensic program to ensure compliance with accreditation agencies. Actively attends and participates in meetings...Location: Cincinnati, OH - Hamilton County, OH, USA
| Salary: unspecified | Date posted: 30 Nov 2024
The Director Of Public Safety & Chief Of Police 999836
Company: Xavier University |
of the campus community. The Director supervises the command staff, the sworn officers and XUPD staff; develops... reporting in compliance with local, state, and federal regulations; and has responsibility for the daily operations of the...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 27 Nov 2024
Compliance Analyst Senior- Sanctions
Company: FIS |
on any deficiencies detected by those assessments. Meets with business unit Compliance Officers on a regular basis for status updates.... About the team: The Global AML and Sanctions Compliance Team is responsible for preventing, managing and mitigating the...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Education Specialist
Company: The Salvation Army |
Overview DEPARTMENT: Northern Kentucky Corps REPORTS TO: Corps Officers SUPERVISES: After School and Summer... in compliance with Kentucky Child Care Standards of Practice. Support outreach/evangelistic opportunities Report statistics...Location: Covington, KY, USA
| Salary: unspecified | Date posted: 16 Nov 2024
Education Specialist
Company: The Salvation Army |
Overview: DEPARTMENT: Northern Kentucky Corps REPORTS TO: Corps Officers SUPERVISES: After School and Summer... in compliance with Kentucky Child Care Standards of Practice. Support outreach/evangelistic opportunities Report statistics...Location: Covington, KY, USA
| Salary: unspecified | Date posted: 16 Nov 2024
Business Officer / Sr Business Officer, Cech Business Office
Company: University of Cincinnati |
is following appropriate spending, contracting and reconciliation protocols including compliance with university guidelines... activities to ensure compliance and make recommendations. Manage and direct special projects on behalf of the Dean. Serve...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Business Officer / Sr Business Officer, Cech Business Office
Company: University of Cincinnati |
is following appropriate spending, contracting and reconciliation protocols including compliance with university guidelines... activities to ensure compliance and make recommendations. Manage and direct special projects on behalf of the Dean. Serve...