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22

Compliance Officer Banking Jobs






Job info
SPONSORED JOB
Location
Cincinnati, OH
Posted Date
Aug 07,22
Source
Employer   

Vice President and compliance officer The candidate will facilitate and ... enforce all facets of the compliance program to protect the client ... risk Provide strategic direction for compliance in..

SPONSORED JOB
Location
Cincinnati, OH
Posted Date
Oct 24,22
Source
Employer   

VP compliance officer The candidate will be maintaining ... The candidate will be maintaining compliance policies and procedures for assigned ... conducting risk assessments and periodic compliance testing maintaining oversight..

SPONSORED JOB
Company
Location
Cincinnati, OH
Posted Date
Nov 26,22
Source
Employer   

compliance officer Securities Industry The candidate ... support CCO Support to Chief compliance Officers CCOs for multiple series ... Trusts Will assist in the compliance oversight of service providers..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Mar 24, 2021
Info Source
Employer  - Full-Time  90  

16,667 Job Information Deloitte Retail Industry Oracle Finance Manager in Cincinnati Ohio Retail Industry Oracle Finance Manager Are you an innovative thinker with a proven track record of helping Consumer Products ..

 
Company
Location
Cincinnati, OH
Posted Date
Sep 18, 2021
Info Source
Employer  - Full-Time  90  

Description The Director, Compensation develops, implements, and administers compensation programs. The Director, Compensation requires an in-depth understanding of how organization capabilities interrelate across the function or segment. Responsibilities The Director, Compensation ..

 
Location
Cincinnati, OH
Posted Date
Aug 24, 2022
Info Source
Employer  - Full-Time  90  

... including activity, analysis, reporting and compliance with university, state and federal ... internal investment activity, external investments, banking relationships, cash management, endowment accounting, ... account establishment, required investment activities,..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Mar 12, 2021
Info Source
Employer  - Full-Time  90  

... Subsidiaries (FSS) Chief Information Security Officer (CISO) organization directly supporting Deloitte’s ... in software design, architecture and compliance. Additionally, accountable for ensuring compliance through industry accepted frameworks such .....

 
Company
**********
Location
Cincinnati, OH
Posted Date
Feb 16, 2023
Info Source
Employer  - Full-Time  90  

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Feb 09, 2022
Info Source
Employer  - Full-Time  90 

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Location
Cincinnati, OH
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Location
Cincinnati, OH
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

VP Compliance Officer The candidate will be maintaining ... The candidate will be maintaining compliance policies and procedures for assigned ... conducting risk assessments and periodic compliance testing, maintaining oversight..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Sep 27, 2021
Info Source
Employer  - Full-Time  90  

Current UC employees must apply internally via SuccessFactors > http://bit.ly/UCEMPL   Founded in 1819, the University of Cincinnati embarks upon its third century - building on the past and defining the future ..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Oct 26, 2021
Info Source
Employer  - Full-Time  90  

CURRENT UC EMPLOYEES MUST APPLY INTERNALLY VIA SUCCESSFACTORS > HTTP://BIT.LY/UCEMPL   Founded in 1819, the University of Cincinnati embarks upon its third century - building on the past and defining the future ..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Aug 26, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Oct 30, 2021
Info Source
Employer  - Full-Time  90  

... Sr. Associate AD/CFO (Sr. Business Officer). The position's rank will be ... serve as the Chief Financial Officer for the Department of Athletics ... contracting and reconciliation protocols including..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Mar 20, 2018
Info Source
Employer  - Full-Time  90  

Chief Compliance and Risk Officer The candidate will integrate governance, ... risk management, public safety, and compliance activities. Will serve as Corporate ... shared governance. Responsible for firm compliance with..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Compliance Officer - Securities Industry The candidate ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series ... (Trusts). Will assist in the compliance oversight of service providers..

 
Company
**********
Location
Cincinnati, OH
Posted Date
May 19, 2022
Info Source
Employer  - Full-Time  90  

... applications for a Director of Compliance (NCAA Compliance Officer). This is a full-time position, ... to the Associate AD of Compliance and will serve as day-to-day ... and will..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Feb 09, 2021
Info Source
Employer  - Full-Time  90  

12,952 Job Information Deloitte Senior Systems Administrator in Cincinnati Ohio Senior Systems Administrator (Federal) Are you passionate about technology and interested in joining a community of collaborative colleagues who respectfully and ..

 
Location
Cincinnati, OH
Posted Date
Nov 20, 2022
Info Source
Employer  - Full-Time  90  

Vice President and Compliance Officer The candidate will facilitate and ... enforce all facets of the compliance program to protect the client ... risk. Provide strategic direction for compliance in..

 
Location
Cincinnati, OH
Posted Date
Jun 28, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Location
Cincinnati, OH
Posted Date
Mar 05, 2022
Info Source
Employer  - Full-Time  90  

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

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