- Humana (Dayton, OH)
- …internal investigations of FWA compliance issues + Work with the Contract Compliance Officer and Compliance Officer to create and implement tools ... and Waste Investigator will serve as Humana's Program Integrity Officer , who will oversee the monitoring and enforcement of...and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- Kohl's (Wadsworth, OH)
- …of external theft using CCTV surveillance equipment + Assist in internal theft investigations in compliance with Company Guidelines + Accurately complete and ... About the Role As Loss Prevention Officer , you will improve company profitability by executing...executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence associates… more
- OhioHealth (Van Wert, OH)
- …reports and corrects security and safety breeches. Conducts and assists in investigations of criminal and administrative incidents in the best interest of the ... to most situations and initiate actions accordingly. Conduct and assist in investigations of criminal and administrative incidents; participate in the hospital lost… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... Assist in the response to ongoing regulatory and legal inquiries and investigations . - Develop and maintain positive working relationships with internal clients,… more
- Kohl's (Miamisburg, OH)
- …by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of ... + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness programs that address… more
- Trinity Health (Canal Winchester, OH)
- …& objectives are reached / maintained during shift. + Conducts follow-up investigations , if warranted or directed, ensuring documentation of investigative steps. + ... reports & responds to salient events, keeps Administration informed. + **Regulatory Compliance & Emergency Response:** + Responsible for assuring that the Safety,… more
- United Therapeutics (Columbus, OH)
- …Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management ... as well as all corrective action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate.… more
- Fujifilm (Columbus, OH)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit. + Advise HLUS ... management reports to HLUS, subsidiary management and FTYO CP&RM on incidents, investigations , emerging compliance challenges and general compliance … more
- KeyBank (Brooklyn, OH)
- …and investigations reviews. + Coordinate the dissemination of regulatory compliance regulations, related laws and guidance to Key's lines of business (LOBs) ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures… more
- Holzer Health System (Gallipolis, OH)
- … (eg, management of documentation and screening for sanctions and/or exclusions); or o Other experience as deemed appropriate by the Corporate Compliance Officer ... Program by serving as a compliance resource to the Corporate Compliance /Privacy Officer , leadership and employees. This position will be responsible for… more