- M/I Homes (Columbus, OH)
- …Orlando, Raleigh, San Antonio, Sarasota, and Tampa. Job Summary: The Mortgage Compliance Officer ensures the mortgage lending operations comply with all ... role oversees compliance with licensing, registration, disclosure requirements. The compliance officer will work closely with department heads, auditors, and… 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 ... Lending, etc.) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …efforts and personally proposing new approaches and methods to accomplishing work. + #LI-GM1 Compliance Officer I - Compliance Testing Programs LOCATION -- ... Third Bank. GENERAL FUNCTION:Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance … more
- Cleveland Clinic (Beachwood, OH)
- …+ Bachelor's Degree from an accredited college or university + US Export Compliance Officer Certification + Proficient computer skills (Excel, Word, Outlook ... of the most respected healthcare organizations in the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export… more
- Continental (Fairlawn, OH)
- …prevent, detect, & mitigate those risks, fostering the continuous analysis of compliance risks in all business areas, especially the monitoring of internal control ... mechanisms for the early detection of compliance concerns in coordination with other relevant functions and help initiate a lessons-learned process. + Contribute to… more
- MetroHealth (Cleveland, OH)
- …and more than 20 health centers.** **Summary:** **The Executive Director, Privacy Officer plays an integral role in the development, implementation, maintenance and ... and a minimum of ten (10) years of privacy, compliance , legal, and information security experience. * Master's Degree...and a minimum of seven (7) years of privacy, compliance , legal, and information security experience. Certified in Healthcare… more
- ProMedica Health System (Toledo, OH)
- …ability to act and execute duties in a truthful and conscientious manner in compliance with law and officer 's oath. * Must maintain confidentiality of ... the Police Supervisor and Security Services Administrative Director, the police officer is responsible for protecting patients, visitors, employees and hospital… more
- Option Care Health (Columbus, OH)
- …proactively identified and addressed. This position reports to the SVP, Chief Compliance Officer . **Job Description:** **Job Responsibilities (listed in order ... in partnership with the Compliance Operations Team. Supports the Compliance Officer with M&A compliance activities including, but not limited to,… more
- Mitsubishi Chemical Group (Columbus, OH)
- …by business units, topic(s), status, or other elements significant to the Chief Compliance Officer or Executive Leadership. + Create executive case summaries to ... support the Chief Compliance Officer communications to Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion… more
- Prime Therapeutics (Columbus, OH)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The Senior Compliance … more
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