- KeyBank (Cleveland, OH)
- …partners to grow the bank's trade finance portfolio, ensure regulatory compliance , and identify new business opportunities. The position also supports ... programs, including those offered by EXIM Bank, and overseas due diligence and audit processes related to FCB and trade finance portfolios. **Essential Functions** +… more
- Lenovo (OH)
- …route-level contribution margins. 5. Process & Compliance : + Ensure compliance with internal financial controls, audit requirements, and budget governance ... **Basic Qualifications** + **Bachelor's degree in Finance, Business, Economics, or a related field ; MBA or CPA preferred.** + **5+ years of experience in financial… more
- Molina Healthcare (Cleveland, OH)
- …team activities to facilitate integrated, proactive utilization management, ensuring compliance with regulatory and accrediting standards. + Manages and evaluates ... targeted member population, and triage activities. + Completes staff quality audit reviews. Evaluates services provided and outcomes achieved and recommends… more
- Deloitte (Cincinnati, OH)
- …be a valuable member on tax engagements and provide state tax consulting and compliance services to a diverse client base in various industry sectors. You will ... filings. + Researching state tax legislation and assisting with impact on compliance . + Assisting with various tax consulting projects including research and writing… more
- Lindsay Precast, Inc. (Canal Fulton, OH)
- …quality control documents and photos essential for maintaining ISO9001:2015 compliance and fulfilling customer requirements. This individual ensures accurate ... and organize quality control documents and photographic records to ensure compliance with ISO9001:2015 standards. + Distribute quality documentation effectively to… more
- Intermountain Health (Columbus, OH)
- …in other areas of the revenue cycle to support the quality and compliance of charges and documentation. 3. Participates, researches and follows-up on topics ... others involved including the care site teams, external business partners/vendors, compliance , legal counsel, health information management, and designated areas in… more
- Cardinal Health (Dublin, OH)
- …accounting activities as well as the statutory financial statement reporting compliance process in international jurisdictions within our Medical Segment. This role ... analysis, balance sheet account reconciliations for entities in scope and ensuring compliance with company policy. + This role requires good analytical skills and… more
- Huntington National Bank (Columbus, OH)
- …acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules Cross-Functional Leadership: + ... Partner with Business Unit Leadership, Enterprise Risk, Product, Model Risk, Compliance , Operations, Legal, Finance, and Technology to ensure integrated risk… more
- Nestle (Solon, OH)
- …with site leadership teams and other functions to ensure sites maintain a continuous " audit ready" state of compliance with company SH&E policies and procedures ... diverse range of people from Corporate /Division leadership to a site field associate. + Technical writing skills (policies, procedures, reference manuals, and… more
- PNC (Brecksville, OH)
- …in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed remotely, at manager's ... candidates, etc.) to ensure the onboarding, offboarding of contractors and compliance with relevant procedures.May consult on contingent labor vendor engagements… more