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Director, Sanctions and OFAC Compliance- Relocation Opportun...
Director Sanctions and OFAC Compliance. Sanctions compliance knowledge. Demonstrated knowledge of OFAC compliance requirements and experience managing a...
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Director of Community Development - University of Cincinnati
Monitor CURC compliance with applicable provisions of the Internal Revenue Code pertaining to tax exempt financings....
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TIES Team BookKeeper and Operations Administrator
TIES Teaching Institute for Excellence in STEM - Cleveland, OH
Tracking payments internally. Tracking of invoices and payments. Compliance to DCAA standards for project-based accounting....
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Director, Program Management

Vantiv - 107 reviews - Ohio  +1 location
Experience with leading complex compliance and regulatory initiatives preferred. This business program management position within Vantiv's Enterprise Delivery...

Payment Partnership Director

2Checkout.com, Inc. - Columbus, OH
As the Payment Partnership Director, you will hold a vital role within 2Checkout’s business and will be responsible for identifying, developing and managing all...

Chief Compliance Officer

2Checkout.com, Inc. - Columbus, OH
Supervise compliance team activities as Chair of the cross-departmental Compliance Committee. The Compliance Officer leads the compliance as well as the legal...

Compliance Manager-Treasury Management Payments

Fifth Third Bank - 998 reviews - Cincinnati, OH
Financial Products Compliance. Of Business compliance staff. Assists the Chief Compliance Officer with the overall management of the Bank's compliance program....

Sr. Leader, Regulatory Compliance

Vantiv - 107 reviews - Cincinnati, OH 45249
Senior Leader of Regulatory Compliance. Develop and conduct targeted compliance trainings for the compliance staff, lines of business, executives, and other...

Medicaid Health Systems Administrator 2

State of Ohio Jobs - Franklin County, OH
$95,805 a year
Purchasing & payment practices of health care services; Represents deputy director and/or on programmatic related uses, meetings and/or conferences;...

Director Revenue Cycle

Lake Health - 49 reviews - Painesville, OH
Ensure compliance with regulatory and compliance standards; Revenue cycle, Director,. Support the Corporate Compliance Program by adhering to the Compliance...

Business Manager

Canton Montessori School - Canton, OH
Ensure eligibility compliance with CMS policy. Enforce all financial polices enacted by the Board of Directors....
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Director Enterprise Fraud

First Financial Bank - 131 reviews - Cincinnati, OH 45246
Strong broad based knowledge of Fraud Operations, Compliance & Regulatory requirements including a solid understanding of data protection, banking, debit/credit...

Fraud Examiner

CareSource - 73 reviews - Dayton, OH 45402 (Downtown area)
Assists in achieving and maintaining compliance with state and federal FWA compliance and other rules and regulations....
Student Loans/ Call Center- Start on January 9th!
Navient - 119 reviews - Mason, OH
$30,000 - $40,000 a year
With GRC our professional staff communicate with defaulted, past due or delinquent student loan borrowers by telephone and written notices to ensure full...
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Executive Director
LCS - 8 reviews - Ohio
Executive Director, the opportunity. Ensure compliance with state and federal regulations; This position reports to the Corporate Operations Director (COD), and...
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