Jobs near Covington: 3,956
RS
Relevance Score ranked on: MONITORING
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
86
3.2mi
Updated: December 12
Quantitative Modeling Analyst - AML
Cincinnati
This role is an individual contributor position within the Bank’s Enterprise Financial Crime Compliance (EFCC) organization. The person in this role will join a small team of Financial Intelligence Unit (FIU) analysts focused on the Design and Execution team, which oversees change control for transac...
Search Terms: Modeling, Analyst, Quantitative, Monitoring, Auditor
77.5
3.2mi
Updated: December 25
SAP Source to Pay Director (with Ariba SCC & S/4 Hana)
Cincinnati
A career in our SAP Source to Pay practice, within SAP Consulting services, will provide you with the opportunity to help our clients maximise the value of their SAP investment with offerings that address sales, finance, supply chain, engineering, and human capital. We provide comprehensive consultin...
Search Terms: Director, Monitoring, Supply Chain, Team Leader, Escalations
72.5
3.2mi
Updated: December 12
Control Room Compliance Specialist - Senior
Cincinnati
Control Room Compliance Specialist - Senior. This candidate will report directly to the Control Room Manager within Corporate Compliance. The candidate will have primary responsibilities related to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible for con...
Search Terms: Compliance Specialist, Control Room, Compliance, Specialist, Monitoring
71.9
3.2mi
Updated: December 05
AML Machine Learning Model Developer
Cincinnati
This role is an individual contributor position within the Bank’s Enterprise Financial Crime Compliance (EFCC) organization. The person in this role will join the Advanced Analytics Development team, which supports the Bank’s Anti-Money Laundering and Financial Crimes compliance program through model...
Search Terms: Machine Learning, Developer, Monitoring, Compliance, Financial
71.6
3.2mi
Updated: December 19
Quality Assurance Inspector - Taylor Mill KY
Taylor Mill
$$ELIGIBLE FOR QUARTERLY BONUSES$$200-500$$COMPETITIVE PAY - The Quality Inspector role involves day-to-day product and process audits that monitors production activities and generates performance data in a manufacturing facility. This also includes visual inspections, collecting, building and mainta...
Search Terms: Quality Assurance, Assurance, Inspector, Monitoring, Inspection
71.5
8mi
Updated: December 18
Chief Compliance Officer
Cincinnati
As the Chief Compliance Officer, you have the primary responsibility for ensuring that the Bank maintains a strong and effective compliance and fair banking/lending management system, for overseeing the Bank Secrecy Act AML/ CFT and Sanctions compliance program and for supervising the staff of the Ba...
Search Terms: Compliance Officer, Officer, Chief, Compliance, Compliance Manager
71.3
3.2mi
Updated: December 17
Lead Data Engineer - Financial Crimes
Cincinnati
The data engineer designs and builds platforms, tools, and solutions that help the bank manage, secure, and generate value from its data. The person in this role creates scalable and reusable solutions for gathering, collecting, storing, processing, and serving data on both small and very large (i.e....
Search Terms: Data Engineer, Financial, Engineer, Lead, Processing
71.2
3.2mi
Updated: December 24
Technology Policy Manager
Cincinnati
The Technology Policy Manager will support information technology policy ownership, implementation, monitoring and compliance. The candidate will be primarily responsible for the following responsibilities. Support the policy management lifecycle including change triggers, i.e. changes in environment...
Search Terms: Policy Manager, Policy, Technology, Manager, Information Technology
70.8
3.2mi
Updated: December 13
Registered Respiratory Therapist-West Hospital
Cincinnati
The Respiratory Care Practitioner II is responsible for providing respiratory care through patient assessment, planning, intervention, education, and evaluation. Performs all respiratory care procedures including but not limited to oxygen and aerosolized medication delivery, ventilator care, bronchia...
Search Terms: Respiratory Therapist, Registered, Respiratory, Hospital, Therapist
70.7
3.2mi
Updated: December 12
- 1
- 2
- 3
- 4
- >
Job Abstracts is an independent Job Search Engine. Job Abstracts is not an agent or representative and is not endorsed, sponsored or affiliated with any employer. Job Abstracts uses proprietary technology to keep the availability and accuracy of its job listings and their details. All trademarks, service marks, logos, domain names, and job descriptions are the property of their respective holder. Job Abstracts does not have its members apply for a job on the jobabstracts.com website. Additionally, Job Abstracts may provide a list of third-party job listings that may not be affiliated with any employer. Please make sure you understand and agree to the website's Terms & Conditions and Privacy Policies you are applying on as they may differ from ours and are not in our control.