Compliance Officers jobs in covington USA
20 compliance officers jobs found in covington: showing 1 - 20
Senior Legal Counsel
Company: First Financial Bank |
and acquisition transactions. Research legal issues to ensure compliance in areas of expertise. Confer with company officers... Seeing Walking Driving as needed Compliance Statement The associate is responsible for meeting all compliance...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 28 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
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: 26 Nov 2024
Garage Maintenance Assistant
Company: 3CDC |
with Property Management Officers to address issues at vacant buildings, such as coordinating building clean-outs, securing openings... inspections Assist Property Management officers with both emergency and non-emergency repairs of operating assets or coordination...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 26 Nov 2024
Compliance Analyst I - Sanctions
Company: FIS |
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
Compliance Analyst Senior- Sanctions
Company: FIS |
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
Personal Production Assistant
Company: Huntington National Bank |
and sends files to Corporate Underwriting. Responsible for closing loans and for compliance of loan file. Files must be handled... officers. Manages and is responsible for the day to day activities and interaction between the client and Huntington in terms...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 10 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...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 06 Nov 2024
Chief Wealth Planning Officer
Company: Oxford Financial Group |
ultra-high-net-worth clients Identify and address potential risks within the FOS operations Ensure compliance...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 03 Nov 2024
Commercial Loan Officer
Company: GPAC |
, prepares loans in compliance with established guidelines, is responsible for marketing loan products, maintains loan...Location: Cincinnati, OH, USA
| Salary: $150000 per year | Date posted: 02 Nov 2024
Trust Specialist
Company: Fifth Third Bank |
next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Partner with the Senior Trust Officers... and Trust Officers in every aspect of servicing their client base to ensure greater client satisfaction, client retention...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 31 Oct 2024
Trust Officer
Company: GPAC |
, beneficiaries, attorneys, CPAs, and brokers Ensure compliance with all state and federal laws/regulations related to trust...Location: Cincinnati, OH, USA
| Salary: $70000 per year | Date posted: 30 Oct 2024
Financial Products Claims Assistant
Company: Great American Insurance |
, Fidelity, Crime, Credit, Political, Directors & Officers, etc.) claims. Reviews and evaluates coverage and/or liability... are issued in a timely and accurate manner. Ensures compliance of claims handling pursuant to all state, legal, statutory...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 26 Oct 2024
Senior Trust Officer
Company: U.S. Bank |
for servicing and retention of existing accounts. Administers accounts in a manner which ensures compliance with the governing... documents, state statutes and U.S. Bank policies and procedures. Responsible for meeting all corporate and regulatory compliance...Location: Cincinnati, OH, USA
| Salary: $95285 - 123310 per year | Date posted: 11 Oct 2024
Protective Security Officer - Fky
Company: Constellis |
requirements compliance and safe work practices. Support safety programs Participate in Quality and Process Improvement programs...Location: Covington, KY, USA
| Salary: unspecified | Date posted: 28 Sep 2024
Business Officer, Full Time, College Of Nursing
Company: University of Cincinnati |
& Administration. The Business Officer will be responsible for the day-to-day operations, long-term fiscal planning and compliance... spending, contracting and reconciliation protocols including compliance with university guidelines. Provide regular budget...Location: Cincinnati, OH, USA
| Salary: unspecified | Date posted: 20 Sep 2024
Business Officer, Full Time, College Of Nursing
Company: University of Cincinnati |
, long-term fiscal planning and compliance of the College of Nursing. The Business Officer carries responsibility... for ensuring the college/unit is following appropriate spending, contracting and reconciliation protocols including compliance...