Jobs near Cincinnati: 4,598
RS
Relevance Score ranked on: COMPLIANCE
Compliance Risk Consultant - Business Banking
Cincinnati
Position Highlights. Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective compliance risk management framework. Participates in projects and/or ac...
Search Terms: Risk, Compliance, Business, Banking, Consultant
90.5
0mi
Updated: December 20
Compliance Officer II-Compliance Fair Lending Testing-Remote
Cincinnati
Assists in the identification and assessment of risks (Fair Lending, Responsible Banking), and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for closing gaps in performance. Works mostly self-directed, ...
Search Terms: Lending, Compliance Officer, Compliance, Officer, Operations
88.9
0mi
Updated: December 04
Controlled Substance Compliance Leader
Cincinnati
Develop and implement the company’s controlled substance compliance program (CSCP) plans to identify controlled substance compliance risks, implement effective mitigation strategies and support required compliance reporting. Collaborate with executive leadership and key stakeholders to maintain an ef...
Search Terms: Compliance, Substance, Leader, Leadership, Grocery
87.8
0mi
Updated: December 12
COMPLIANCE LEADER CONTROLLED SUBSTANCE MONITORING
Cincinnati
Lead, develop and implement controlled substance compliance monitoring plans related to the distribution, handling and dispensing of controlled substances within the company to facilitate the timely identification of controlled substance compliance related risks, implementation of effective mitigatio...
Search Terms: Monitoring, Substance, Compliance, Monitor, Grocery
87.8
0mi
Updated: December 12
Compliance Leader Controlled Substance Analytics
Cincinnati
Lead and oversee the development, implementation, and optimization of analytical strategies and tools to ensure effective monitoring, reporting, and compliance with controlled substance regulations within the company. Collaborate with executive leadership and key stakeholders to ensure analytics stra...
Search Terms: Leader, Compliance, Substance, Analytics, Control
86.2
0mi
Updated: December 12
Compliance Manager
Cincinnati
Manage administration of manufacturing site’s export, import, and anti-bribery/anti-corruption compliance strategies by establishing, maintaining, and monitoring guidelines, policies, procedures, and internal controls. Subject matter expert of Export Administration Regulations (“EAR”), Free Trade Agr...
Search Terms: Compliance Manager, Compliance, Manager, Project Management, Business Partner
85.4
0mi
Updated: December 13
Compliance Officer Investment Risk Management
CINCINNATI
What you will do:Owns moderately difficult projects, utilizing multiple resources to successfully complete tasks. Collaborates in the establishment of strategic vision and goal setting. Independently identifies and leads projects, coordinating and successfully completing multiple assignments simultan...
Search Terms: Compliance Officer, Risk, Investment, Management, Compliance
85.4
0.4mi
Updated: December 18
Compliance & Audit Specialist
Cincinnati
Manage the refund request email inbox by monitoring, organizing, promptly replying to emails from stores and field staff, and adding any needed documentation/information to the corresponding refund request on the SharePoint site Review all pending requests from refund request SharePoint site, meticul...
Search Terms: Audit Specialist, Compliance, Audit, Specialist
84.8
0.4mi
Updated: November 15
Compliance Officer I
Cincinnati
Leads in the identification and assessment of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for closing gaps in performance. Works mostly self-directed, with minimal supervisory oversight. Al...
Search Terms: Compliance Officer, Officer, Compliance, Operations, Monitoring
84.4
0mi
Updated: December 19
Compliance Analyst Senior- Sanctions
Cincinnati
Monitors and communicates regulatory changes that impact FIS products, services and business activities. - Maintains knowledge of applicable laws and regulations. - Offers guidance on implementing regulatory changes. - Communicates detailed requirements to LOB, validate solution approach and monitor ...
Search Terms: Compliance Analyst, Compliance, Analyst, Senior, Regulatory
84.1
0mi
Updated: November 23
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