Compliance & Investigations jobs in Cleveland, OH

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Compliance Representative
National Enterprise Systems 71 reviews - Twinsburg, OH
This representative will service accounts for many clients with varying procedures and conduct investigations when needed....
Environmental Health and Safety Manager
Continental Structural Plastics 23 reviews - Cleveland, OH
Drives incident investigation process. Conducts respirator fit testing to ensure regulatory compliance utilizing quantitative or qualitative methods....
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Internal Auditor
Apple & Associates Inc - Cleveland, OH
Work involves leading or conducting operational, financial, and compliance audit projects; Conduct subsidiary audits to verify accuracy of records, compliance...
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Fraud Investigation & Dispute Services - Senior - Managed Do...

EY 1,553 reviews - Cleveland, OH
Join Fraud Investigation & Dispute Services within Assurance and you will help clients work through complex issues of fraud, regulatory compliance and business...

Senior Internal Auditor

Human Capital Management Group LLC - Cleveland, OH 44115 (Downtown area)
$85,000 a year
Conduct subsidiary audits to verify accuracy of records, compliance with standards, policies and procedures. Work with the Loss Prevention Department and assist...
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Contract Specialist, GS-1102-11

Department Of Homeland Security 1,250 reviews - Cleveland, OH
$61,588 - $80,064 a year
All selectees are subject to an appropriate investigation as a condition of placement into this position. For those positions that do not automatically require...

Human Resources Generalist

FedEx Office 620 reviews - Cleveland, OH 44144
The responsibilities include a variety of human resources activities to include team member relations, retention, succession planning, team member development,...

Director of Safety and Security

Hilton Hotels & Resorts 38 reviews - Cleveland, OH
Direct and lead investigations of accidents, thefts, property loss and unlawful activities. Direct and administer all Safety and Security operations and...

Employee Relations and Labor Relations Manager

Horseshoe Cleveland - Cleveland, OH
Conducts employee investigations with union and non-union employees, identifies appropriate outcome or consequences, and follows up with departments to ensure...

Chief Deputy Clerk

Judicial Branch - Cleveland, OH
$102,538 - $168,700 a year
Completion of a ten year background investigation with law enforcement. Efforts, monitor and ensure timely compliance with project deadlines, and....

Mortgage Retail Sales Supervisor (SAFE) Mentor OH

Wells Fargo 10,397 reviews - Mentor, OH
This position requires compliance with all mortgage regulatory requirements and Wells Fargo's compliance policies related to these requirements including...

Employee Relations and Labor Relations Specialist

Horseshoe Cleveland - Cleveland, OH
Ensures compliance and completion of entire ADA accommodation process. Conducts thorough employment-related internal investigations with union and non-union...

Quality Assurance Assistant Manager

CSL Plasma 354 reviews - Cleveland, OH 44109 (Brooklyn Center area)  +1 location
Lead investigations to determine root cause, corrective/preventative actions, and appropriate coordination/leadership of process improvements....
Occupational and Environmental Safety Specialist
CommutAir 7 reviews - Cleveland, OH
Report findings from accident investigations, facilities inspections, or environmental testing to the Safety Program Manager....
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Mortgage Compliance Manager
NLC Loans 5 reviews - Independence, OH
Mortgage Compliance Manager. 3+ years compliance experience required. With the ever-changing mortgage industry, NLC Loans is looking to add a detail oriented...

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