Compliance & Investigations jobs in Cleveland, OH

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Compliance Analyst
CrossCountry Mortgage, Inc - Brecksville, OH
1-3 years RECENT compliance related experience (Mortgage Compliance preferred). Support the Compliance Department with regard to the conducting scheduled...
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Maintenance Technician
Vector Technical, Inc. - Solon, OH
$18 - $20 an hour
Must be able to pass a drug screen and background investigation. Our client in Solon, Ohio is one of the fastest growing, independent, family-owned wholesale...
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Operations Compliance Analyst
CrossCountry Mortgage, Inc - Brecksville, OH
Assist manager in tracking industry compliance updates, creation of compliance related communication, and various applicable Operations Compliance project...
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Senior Global Compliance Analyst

Lincoln Electric - 172 reviews - Cleveland, OH 44117
Supporting compliance investigations. This role reports to Senior Manager – Compliance. Forensic Accounting / Fraud Examiner qualifications, with experience...

Manager Global Trade Compliance, Americas

Momentive Performance Materials - 32 reviews - Strongsville, OH
Participate on applicable Customs Compliance Committee. This position will provide guidance for international import/export compliance including internal...
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Delivery Review Analyst

CrossCountry Mortgage, Inc - Brecksville, OH
Employment is contingent upon successful completion of a background investigation. Review final Compliance report to ensure all areas are passing, or identified...

Internal Auditor

Applied Industrial Technologies - 72 reviews - Cleveland, OH 44115 (Downtown area)
Work involves leading or conducting operational, financial, and compliance audit projects; Conduct subsidiary audits to verify accuracy of records, compliance...

Senior HR Generalist

Dan T. Moore Company - Cleveland, OH 44114 (Downtown area)
$50,000 - $60,000 a year
Familiar with various emission control devices to ensure compliance. Coordinates performance review program to ensure effectiveness, compliance, and equity...
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Asset Protection Agent

Rite Aid - 4,642 reviews - Cleveland, OH  +1 location
Assist Asset Protection District Manager (APDM), Store Manager, or other field/corporate management with internal investigations and other special...

Director of Quality Assurance & Regulatory Compliance

WESTERN ENTERPRISES - 20 reviews - Westlake, OH
The experienced staff includes 2 manufacturing QA departments, Product Investigation team, Audit, CAPA, Nonconforming materials, calibration, document control,...
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Carrier Compliance Coordinator

Penske - 930 reviews - Beachwood, OH
Primary responsibilities are carrier training, onboarding, management and compliance. Willingness to travel as necessary, work the required schedule, work at...

Operations Compliance Analyst

CrossCountry Mortgage, Inc - Brecksville, OH
Assist manager in tracking industry compliance updates, creation of compliance related communication, and various applicable Operations Compliance project...

Operational Risk Officer

KeyBank - 720 reviews - Brooklyn, OH
Industry certifications a plus, such as Certified Regulatory Compliance Manager (CRCM). Sound understanding of compliance and operational risks and internal...
Carrier Compliance Coordinator
Penske - 930 reviews - Beachwood, OH
Primary responsibilities are carrier training, onboarding, management and compliance. Willingness to travel as necessary, work the required schedule, work at...
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Center Executive Director/ NHA
Prepares compliance reports, as required. Promptly reports concerns and suspected incidences of non-compliance to supervisor, Compliance Liaison and/or to the...
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