- GE Aerospace (Evendale, OH)
- …Aviation Regulations and similar non-U.S. regulations, and will report to the Executive Counsel , Product Safety and Aviation Regulatory . In this role, the ... Accountable Manager and the Technology & Operations organization in regulatory compliance, interpretation, audits, disclosures, investigations, and enforcement … more
- Coinbase (Columbus, OH)
- …Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee ... will partner closely with our global Data Privacy Operations, Product and Commercial Counsel , Security and other business teams to provide critical legal guidance on… more
- Molina Healthcare (Dayton, OH)
- …billing patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement . + Documents appropriately all case ... detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste,… more
- State of Minnesota (OH)
- …+ Familiarity with licensing systems and fingerprinting procedures, especially in a regulatory or law enforcement context. + Experience using specialized ... staff, tracks equine health documentation, supports horse racing veterinary regulatory processes, facilitates MRC rulemaking processes including drafting, filing,… more
- PNC (Cleveland, OH)
- …are administered accurately and consistently, and partner closely with legal counsel to interpret and apply changing compliance requirements. You'll work alongside ... and communication with numerous parties including third-party vendors, legal counsel , accounting, and corporate communications. *Ability to communicate complex,… more
- AmeriHealth Caritas (Columbus, OH)
- …resources. + Represents ACFC in conducting settlement negotiations with providers, counsel and/or other associated parties. + Prepares and submits investigative ... to others.; + Establishes and maintains liaison with public officials, law enforcement and others to obtain assistance in conducting investigations. + Performs… more
- PNC (Columbus, OH)
- …parties which may include, high touch customers and their representatives, outside counsel , agencies, special servicers, and investors. PNC Employees take pride in ... Reporting, Managing Multiple Priorities, Market Risk, Negotiating, Problem Solving, Regulatory Environment - Financial Services **Work Experience** Roles at this… more
- PNC (Cleveland, OH)
- …and communication with numerous parties including third-party vendors, legal counsel , accounting, and corporate communications. *Leadership and people management ... and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- PNC (OH)
- …to client accounts and works with vendor and in-house and external counsel in resolving issues. + Reviews client account activity, receipts, disbursements, death ... and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more