- Fifth Third Bank, NA (Cincinnati, OH)
- …proposing new approaches and methods to accomplishing work. + #LI-GM1 Compliance Officer I - Compliance Testing Programs LOCATION -- Cincinnati, Ohio ... FUNCTION:Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance with… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II- Newline LOCATION -- Cincinnati, Ohio 45227 ... and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...in the review and evaluation of the results of testing and monitoring activities performed by both the LOB… more
- Deloitte (Cincinnati, OH)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Cincinnati, OH)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- CDM Smith (Cincinnati, OH)
- …Administrator in our Federal Group. This position will focus on ensuring compliance with both corporate policies and procedures as well as government regulations ... (FAR) and agency-specific acquisition regulations to support the company's compliance with those regulations. * Prepares and reviews non-disclosure agreements… more
- Element Materials Technology (Blue Ash, OH)
- …advance your career while making an impact in a fast-growing global TIC ( Testing , Inspection and Certification) business. We are looking for a positive, driven and ... North American business. The successful candidate will report directly to the Chief Financial Officer of the Americas and lead a direct team of five employees, with… more
- Securitas Security Services USA, Inc. (Cincinnati, OH)
- …As assigned, in accordance with applicable company policies and procedures and in compliance with state and federal laws, carries out supervisory duties that can ... recommendations. + May perform the duties of a Security Officer in accord with post orders and company policy....retail preferred. **Competencies (as demonstrated through experience, training, and/or testing ** ): + May be required to hold and… more