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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....
Portfolio Project Manager
The Woda Group, Inc. - Columbus, OH 43215
Manage Woda signage approval, ordering, and payment process. Assists Director of Maintenance with reporting, verification, and project management....
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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 - 996 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....

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...

Director Enterprise Fraud

First Financial Bank - 129 reviews - Cincinnati, OH 45246
Strong broad based knowledge of Fraud Operations, Compliance & Regulatory requirements including a solid understanding of data protection, banking, debit/credit...

Sr. Leader, Regulatory Compliance

Vantiv - 106 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...

Business Administrator - University of Cincinnati

University of Cincinnati - 180 reviews - Cincinnati, OH
Process monthly, quarterly, and annual billings and payments. Assist with administrative functions of the division and ensure administrative compliance with UC...

Director, Regulatory Researcher- Payer Coverage

Mercy Health - 181 reviews - Cincinnati, OH
Certification in Healthcare Compliance. This position provides compliance program-related federal and state regulatory and legal analysis for entities under...

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...

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 Emerging Payments & Innovation.

Fifth Third Bank - 996 reviews - Cincinnati, OH
Extensive knowledge of payment solutions (i.e. Represent Fifth Third Payments as thought leader externally....
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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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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