Compliance & Investigations jobs in Cleveland, OH

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Experienced Background Investigators
ISN CORPORATION - United States
Experienced background investigators conduct background investigations on a large and national background investigations (BI) program that provides...
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FEMA-Disaster Response Cost Estimators
Dewberry - 34 reviews - United States
Citizens and able to successfully pass a Federal background investigation, to include financial and criminal history....
FEMA-Disaster Response Accountants
Dewberry - 34 reviews - United States
Citizens and able to successfully pass a Federal background investigation, to include financial and criminal history....

Office of Professional Standards -Administrative Manager

City of Cleveland - 137 reviews - Cleveland, OH
$27,194 - $115,424 a year
Ensure compliance with Department of Justice (DOJ) Consent Decree deliverables. Oversee the random inspection of employees to ensure compliance with City of...

BSA/AML Analyst-Team 2

New York Community Bank - 143 reviews - Cleveland, OH 44114 (Downtown area)
Compliance & Risk Management. Compiles case files with supporting documentation for each investigation. A BSA/AML Analyst is responsible for maintaining certain...

Ethics Program Analyst

KeyBank - 1,053 reviews - Cleveland, OH
In-depth practical knowledge of internal controls, risk assessments and compliance and compliance processes, and applicable techniques for implementation of...

Compliance Ethics Manager

KeyBank - 1,053 reviews - Cleveland, OH
In-depth practical knowledge of internal controls, risk assessments and compliance and compliance processes, and applicable techniques for implementation of...

Operational Risk Officer

KeyBank - 1,053 reviews - Cleveland, OH   +1 location
Industry certifications a plus, such as Certified Regulatory Compliance Manager (CRCM). Sound understanding of compliance and operational risks and internal...

Entry Level Human Resource

Transport Comfort Hands - Cleveland, OH
Ensures legal compliance by monitoring and implementing applicable human resource federal and state requirements;...
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Risk Analyst II

KeyBank - 1,053 reviews - Cleveland, OH
Compliance, audit, risk management or line of business. This is a position within the Key Community Bank (KCB) Risk, Controls and Compliance organization....

Lead Environmental / Health / Safety Specialist

General Electric - 3,636 reviews - Cleveland, OH 44102 (Detroit Shoreway area)
Conduct incident / accident investigations and develop corrective / preventive actions. Interact with applicable government agencies to ensure compliance...

Cybersecurity Analyst

TCDI - Cleveland, OH
Assist in the identification, response, investigation, and remediation of potential breaches of and issues surrounding data security....
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Quality Specialist

CSL Behring - 93 reviews - Parma Heights, OH   +1 location
2 Ensure center is “inspection ready” at all times by conducting daily, weekly, monthly, bi-annual and annual compliance checklist for the systematic monitoring...
Transportation Manager
Koinonia - Cleveland, OH
Ensures compliance with safety and environmental standards, including handling of accident investigations and conducting road/ride checks....
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Fleet Safety Coordinator
ContainerPort Group, Inc. - Rocky River, OH 44116
On-going driver compliance functions:. Timely/accurate processing of Hours of Service compliance notices. Completing employment verification requests for former...