Compliance & Investigations jobs in Cincinnati, OH

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Pre Sales Solutions Architect Team Lead - Inside Sales
GE Corporate 1,250 reviews - Cincinnati, OH
Any offer of employment is conditioned upon the successful completion of a background investigation and drug screen....
Sponsored by GE Careers
Multiple Site Safety, Health and Environmental Professional
Nestlé Waters North America 308 reviews - Carlisle, OH
Including routine program validations of the facilities and equipment for SH&E compliance. Maintaining local knowledge of current and emerging issues and trends...
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District Sales Manager
Wireless Advocates LLC 212 reviews - Cincinnati, OH
Background Investigation and Drug Screen*. Applicants are subject to pre-employment drug screen testing and background investigation....
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AML Analyst I

First Financial Bank 109 reviews - Cincinnati, OH
1-3 years previous BSA/OFAC/AML compliance experience or equivalent work experience required. Responsibilities include conducting complex investigations,...

Management Analyst

Department Of The Treasury 1,520 reviews - Cincinnati, OH
$50,857 - $66,109 a year
Must successfully complete a background investigation. And to administer the laws and regulations in a manner that protects the revenue, protects the consumer,...

Foreign Trade Zone Administrator

GE Global Operations 4 reviews - Cincinnati, OH
Minimum 3+ years experience in Customs/Trade Compliance. Demonstrated compliance mindset, with the ability to analyze and interpret CBP and FTZ regulations....

Manager, Plan Services - Compliance

Standard Insurance Company 70 reviews - Cincinnati, OH 45202 (Mount Adams area)
The Standard requires a criminal background investigation, drug test, employment, education and licensing verification as a condition of employment....

Global Customs Sr. Associate Monitor – Valuation

GE Global Operations 4 reviews - Cincinnati, OH
Assist with strategic projects to improve efficiency, compliance and cost reduction initiatives; You will support Customs compliance activities at a Global,...

VP-Fraud Investigations Operations Group Lead

Barclay Card - Hamilton, OH
Delivery of the Fraud Investigations operational performance. Knowledge of Corporate Governance, compliance requirements and internal Risk and Rigour Management...
Easily apply

Director, Compliance Risk Monitoring

General Cable 89 reviews - Highland Heights, KY
Investigations will be conducted in accordance with approved Investigation Protocols. The Director, Risk Monitoring will support General Cable’s compliance...

Fraud Investigations Operations VP

Barclays 1,055 reviews - Hamilton, OH
Delivery of the Fraud Investigations operational performance. Knowledge of Corporate Governance, compliance requirements and internal Risk and Rigour Management...

Lead Finance Specialist - Accounting Operations

GE Aviation 158 reviews - Evendale, OH
Any offer of employment is conditioned upon the successful completion of a background investigation and drug screen....

EHS Coordinator

Skanska 253 reviews - Cincinnati, OH
Assist/conducts surveys, evaluations, inspections, and investigations of incidents and activities as directed by supervision....
Director of Internal Audit
YETI Coolers 6 reviews - United States
As required, overseeing confidential control reviews, special investigations, and other ad-hoc projects including coordination of any investigations performed...
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Company with Compliance & Investigations jobs
Nestle Waters is the largest bottled water company in the United States, distributing 7 of the top 10 brands in North America.