Compliance & Investigations jobs in Cincinnati, OH

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Environmental Professional
Planet Forward - Cincinnati, OH
Conducts investigation of incidents. Broad knowledge of environmental regulatory compliance requirements, scientific practices, quality assurance principles....
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Plant Office - Plant Security, Health and Safety Manager
Sugar Creek Packing Co. - 44 reviews - Hamilton, OH 45011
Verify compliance for all state and federal environmental compliance. Essential Functions Plan, direct, or coordinate activities to ensure compliance with...
Safety Specialist
Rhinestahl Corporation - Mason, OH 45040
Reviews injury/illness and non-injury incident investigation reports, issue corrective actions and follows up as necessary....

Compliance Specialist/Analyst

Anchor Point Technology Resources - Cincinnati, OH
Perform internal investigations and Advisor investigations when necessary. Researching complex financial compliance issues....
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Trade Compliance Coordinator

Standard Textile - 30 reviews - Cincinnati, OH 45237 (Roselawn area)
1-3 years' in the customs compliance field. The Trade Compliance Coordinator will be responsible for the timely and accurate entry processing for imports into...
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Supply Chain Sourcing: Legal Counsel – IT & Telecom

General Electric - 1,949 reviews - Cincinnati, OH 45275 (Corryville area)
Any offer of employment is conditional upon the successful completion​ of a background investigation and drug screen....

Corporate Counsel

Health Carousel - 2 reviews - Cincinnati, OH 45209 (Oakley area)
Develop and monitor compliance criteria regarding internal policies and procedures. Execute existing and develop new strategies for handling complaints,...

Fraud Detection Analyst

Barclays - 2,838 reviews - Cincinnati, OH
Investigations will contact customers and merchants to complete a reasonable investigation of a claim. Fraud Detection, Fraud Investigations and Deposit Fraud....
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Director, Corporate Responsibility Officer

Mercy Health - 219 reviews - Cincinnati, OH
Coding, Auditing and HCCA compliance certification preferred. Assists in the identification of emerging revenue cycle compliance risk areas and to oversee the...

Environment Health & Safety (EHS)

Acre - Cincinnati, OH
First response for employee injury reporting, scheduling of medical services and initial investigations. Management of all gensuite reporting, tools, data entry...
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Vigilance Specialist

Mammotome - 3 reviews - Cincinnati, OH
Participates in regulatory reviews, compliance gap analyses, implementation planning, and project management to ensure compliance with applicable regulatory...

AML Specialist II

Fifth Third Bank - 1,078 reviews - Cincinnati, OH
#Two plus years' experience in compliance, investigative work, or a related field. #Investigates financial transactions, determines the outcome of an...

Quality Control Manager

Patheon Inc. - 11 reviews - Cincinnati, OH
Responsible for ensuring overall compliance of the department to regulatory, customer and corporate requirements....
Program Director
RMS, Inc. - Cincinnati, OH 45231
Ensuring compliance with regulatory and organizational requirements; Developing compliance report, identifying required corrections, action steps and timelines;...
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Production Lead- 1st and 2nd Shifts
Monitor and direct compliance to all manufacturing standard operating procedures. Administer and direct personnel in manufacturing techniques, safety, quality,...

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