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Compliance Officer Jobs in Cincinnati

1067 Compliance Officer Jobs in Cincinnati

Dinsmorecomplianceservices

Compliance Officer

Dinsmorecomplianceservices

Cincinnati

RESPONSIBILITIES Assist with updates and maintenance to client compliance manuals and compliance calendars in accordance with applicable regulations and client business activities Update client information and maintain timely We...

Full-time

Posted

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CommuniCare Family of Companies

Chief Compliance Officer, Medicare Advantage

CommuniCare Family of Companies

Cincinnati

$150,000 - $200,000

Chief Compliance Officer, Medicare Advantage CommuniCare Advantage, a member of CommuniCare Health Services , is currently recruiting a Chief Compliance Officer for our Medicare Advantage plan. The Chief Compliance Officer ensures...

Full-time

Posted

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Fhlbcin

Treasury Compliance Officer

Fhlbcin

Cincinnati

Assuresdepartmental compliance with regulations and that required documentation is inplace by working with both internal and external legal staff. Responds tochanges in controls needed due to changes in the trading environment,...

Full-time

Posted

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Federal Home Loan Bank Cincinnati

Treasury Compliance Officer

Federal Home Loan Bank Cincinnati

Cincinnati

Treasury Compliance Officer General Summary: Maintains,tests and assures implementation of improvements to the control environment ofthe Treasury Department. Assuresdepartmental compliance with regulations and that required...

Full-time

Posted

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Internal Revenue Service

Fuel Compliance Officer, 12-Month Register (AMENDED)

Internal Revenue Service

Cincinnati

Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience in securing fuel samples Experience researching...

Full-time

Posted

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Federal Home Loan Bank of Cincinnati

Treasury Compliance Officer

Federal Home Loan Bank of Cincinnati

Cincinnati

Treasury Compliance Officer General Summary: Maintains, tests and assures implementation of improvements to the control environment of the Treasury Department. Assures departmental compliance with regulations and that required...

Full-time

Posted

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The Crossroads Center

Chief Operating Officer

The Crossroads Center

Cincinnati

Serve as the Compliance Officer and work closely with Human Resources to address any compliance issues when they arise. Perform other duties as assigned. What you will need: Bachelor’s degree in business or a related field; MBA preferred...

Full-time

Posted

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The HealthCare Connection

Chief Operating Officer

The HealthCare Connection

Cincinnati

Serves as Corporate Compliance Officer. Actively supports service goals of the target population within each service community. Manages, coordinates, and monitors the operational impact of the implementation and evaluation of all...

Full-time

Posted

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Fifth Third Bank

Financial Crimes Officer II - Fraud Operations Case Closure and Suppor...

Fifth Third Bank

Cincinnati

The FC Officer II Leads in the identification and assessment of risks (BSA/AML, Economic Sanctions and Fraud) and the execution of procedures to evaluate the Bancorps compliance with laws, regulations and industry standards. Actively...

Full-time

Posted

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WesBanco Bank Inc.

Commercial Appraisal Review Officer - Secured Credit Administration

WesBanco Bank Inc.

Cincinnati

Job Title Department Commercial Appraisal Review Officer Secured Credit Administration Location This position is 100% remote within the Banks footprint. Employee will work full time remote outside of a WesBanco location (may...

Full-time

Posted

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Otrchamber

3CDC Property Management Officer

Otrchamber

Cincinnati

  Tasks : The  Property Management Officer ’s responsibilities include, but are not necessarily limited to, working with the Property Management and Development Team to accomplish the following: Coordinating service providers to...

Full-time

Posted

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Sandvik

Chief Financial Officer, SigmaNEST

Sandvik

Cincinnati

$200,000 - $250,000

Chief Financial Officer, SigmaNEST page is loaded Chief Financial Officer, SigmaNEST Apply remote type Hybrid locations USA, OH, Cincinnati time type Full time posted on Posted 18 Days Ago job requisition id R0066364 SigmaNEST In As a...

Full-time

Posted

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Select Specialty Hospital - Cincinnati

Chief Executive Officer (CEO)

Select Specialty Hospital - Cincinnati

Cincinnati

$200,000 - $250,000

Overview: Critical Illness Recovery Hospital Chief Executive Officer (CEO) At Regency Hospital, a division of Select Medical, we care for chronically and critically ill or post ICU patients who require extended hospital care. Select...

Full-time

Posted

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ConstructConnect Canada Inc

Chief Information Security Officer

ConstructConnect Canada Inc

Cincinnati

$200,000 - $250,000

Partner with business stakeholders across the company to raise awareness of risk management concerns Partner with legal and compliance teams to create and support a security culture through education and awareness programs designed...

Full-time

Posted

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Korn Ferry Executive Search

Executive Vice President / Chief Financial Officer

Korn Ferry Executive Search

Cincinnati

$150,000 - $200,000

Position Structure The Chief Financial Officer will report directly to the Chief Executive Officer of TriHealth. The successful candidate will also be a member of the Executive Leadership Team, and Finance Committees for TriHealth and...

Full-time

Posted

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Get tailored job alerts and stay updated on the latest Compliance Officer Jobs in Cincinnati! Receive job offers before anyone else.

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