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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....
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, 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, 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...
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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