1 to 7 of 7
Sort by: Date | Relevance
Direct, Develop and Oversee the strategic aspects of the compliance programs. this includes overseeing policies and procedures, testing programs, and the employee Education programs for the Bancorp. responsible for the management, direction and oversight of Federal laws and regulations. Oversee / Direct the execution of the Bancorp compliance risk Assessment for the compl
Posted 1 day ago
UFCW
- Erlanger, KY / Michiana, MI / Cincinnati, OH
Organization The UFCW is a dynamic union with members in all 50 states, U.S. territories and Canada. Our members work in grocery stores, non food retail, food processing, meat processing, distillery and cannabis industries, as well as have footprint in state and local government, healthcare, light manufacturing and warehouses. UFCW members face fights for workplace safety
Posted 8 days ago
Global Comp $65,000 80,000 This represents the typical compensation range for this position based on experience, location and other factors. Closing Statement Riverside Research Institute is a not for profit, technology oriented defense company, where service to our customers and support of our staff is our overall mission. Riverside is an affirmative action equal opportu
Posted 4 days ago
Direct, Develop and Oversee the strategic aspects of the compliance programs. this includes overseeing policies and procedures, testing programs, and the employee Education programs for the Bancorp. Responsible for the management, direction and oversight of Federal laws and regulations. Provide periodic Reports to senior management and board Committees on industry trends,
Posted 15 days ago
Assists the Chief Compliance Officer with the overall management of the Bank's compliance program. Responsible for developing, strengthening, and implementing the line of business compliance program in compliance with existing laws and regulations, including governance, policies and procedures, monitoring, reporting, communications, and education. Initiates and facilitate
Posted 15 days ago
FIS
- Cincinnati, OH
Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the team The Global Issues Management
Posted 10 days ago
Leads teams to perform reviews of various processes, identifying regulatory compliance risk and testing controls to ensure they adequately mitigate the risk Design and document testing performed by establishing and maintaining comprehensive workpapers that clearly describes the testing methodology and displays the testing results. Explain and discuss regulatory findings w
Posted 25 days ago
Email this Job to Yourself or a Friend
Indicates required fields