Compliance Monitor Jobs in Cleveland

Online and Hybrid Learning Compliance Administrator Duties: Working with a ... on matters related to the compliance implemented by the U.S. Department ... with governmental regulators, to ensure compliance. Will..

Senior Counsel The candidate will be responsible for: Provides full legal counsel, review support, and procedure implementation for the Masterbatch business. Coordinates and participates with existing legal team in one of ..

Corporate Paralegal - Real Estate Duties: Provide general administrative support related to real estate land and asset transactions. Assist in preparation and negotiation of letters of intent, land and asset purchase ..

Sr. Sourcing Specialist - ( 230003Y5 ) Description WELCOME TO SHERWIN WILLIAMS Here, we believe there’s not one path to success, we believe in careers that grow with you. Whoever you ..

Compliance Director-MRA Coding/Clinical The candidate will ... assessing audit preparedness. Will lead compliance monitoring to identify process gaps, ... to identify process gaps, validate compliance levels, map processes, draft corrective..

... fraud, waste, and abuse (FWA) compliance program to prevent and detect ... out the provisions of the compliance plan, including FWA policies and ... Oversee internal investigations of FWA..

Compliance Director Duites: Oversee risk-taking activities ... and testing, advise on and monitor remediation activities, and review reporting ... monitoring, and reporting of CRA-related compliance risks. Conduct Second Line of..

Compliance Officer - Deposits The candidate ... and regulations. Assist with regulatory compliance exams. Assist with corporate policy ... experience as a financial services compliance professional, bank regulator or other..

Senior Corporate Counsel, Ethics and Compliance The candidate will report to ... Vice President, Chief Ethics and Compliance Officer. Will manage the company's ... Officer. Will manage the company's compliance..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

... the business team ranging from compliance/administrative matters to the construction of ... procedures, contractual obligations, and regulatory compliance, as described below. Facilitate and ... and processes essential for successful..

Senior Compliance Program Specialist The candidate will ... in developing and fulfilling the compliance monitoring and testing program. Identify ... monitoring and testing program. Identify compliance risks, and assist with..

PURPOSE AND SCOPE: Ensure the provision of quality patient care to all hospitalized patients in the most efficient manner in accordance with company policy. Provides direct supervision and coordination of inpatient ..

Counsel and Chief Compliance Officer Duties: Be a key ... from a legal, regulatory, and compliance perspective. Work with senior leaders ... guidance on all legal and compliance aspects of..

... fraud, waste, and abuse (FWA) compliance program to prevent and detect ... out the provisions of the compliance plan, including FWA policies and ... Oversee internal investigations of FWA..

Manager Governance, Risk & Compliance Duties: Develops, implements, and monitors client privacy and data protection policies and procedures following global, national, and sector legislation. Assists commercial clients with developing and delivering ..

Senior Counsel - Consumer & Small Business Deposits Responsibilities: Collaborating with compliance and risk partners to advise the company on all aspects of laws and regulations applicable to consumer and small ..

Kohl’s mission is to inspire and empower families to lead fulfilled lives; you are tasked with bringing this into action. Your role will be to drive a first-class omnichannel experience by ..

Compliance Attorney The candidate will be ... overseeing and maintaining the Firm’s Compliance System. Responsible for reviewing, updating, ... reviewing, updating, revising & drafting compliance policies, procedures, and standards of..

Senior Compliance Analyst - Ethics & Compliance Responsibilities: Assists with researching, monitoring ... anti-kickback laws, and EMTALA. Monitors/analyzes compliance data and trends; identifies deficiencies ... and provides improvement recommendations. Conducts..

The Hilton Cleveland Downtown is looking for a Bar Supervisor to help lead the team! Check us out: Hilton Cleveland (https://www.hilton.com/en/hotels/cledohh-hilton-cleveland-downtown/) This is a fantastic opportunity to grow and advance your ..

... Entry Clerk - Entry Level Compliance Specialist The candidate will intake, ... distribution, indexing and confirmation of compliance communications and expectations to appropriate ... collaborate and respond to client..

Hilton Cleveland is seeking a talented Executive Chef to join this award-winning team! Located in the heart of downtown Cleveland, this Connie Award winning property is connected to the Huntington Convention ..