Company Secretary And Compliance Officer - Delhi, OH

This position will review credit union policies and procedures to ensure compliance with all related laws and regulations applicable to the credit union. Recommend policy changes to senior management and/or the Board of Directors that will facilitate the credit union's compliance ...

Cincinnati Ohio Police Federal Credit Union (COPFCU) is seeking a knowledgeable and detail-oriented Compliance Officer to lead and strengthen our regulatory compliance and internal audit functions. · ...

The Commercial Compliance Officer will provide support to business and commercial lines of business by researching, interpreting, and assisting with applying related laws and regulations. · Serve as a corporate subject matter expert for all compliance risks. · Develop relationshi ...

The Chief Compliance Officer (CCO) is responsible for developing, implementing, and overseeing a comprehensive compliance and ethics program that supports the company's mission, protects its reputation, and ensures adherence to all applicable laws, regulations, and ethical standa ...

Dinsmore Compliance Services, LLC is seeking a Chief Compliance Officer (CCO) at our Cincinnati location to work directly with our financial services clients. · ...

The Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards.The primary responsibility is conducting branch inspections · Cross-functional collaboration with Supervision, · Sales and other control functions to maintain s ...

Dinsmore Compliance Services is seeking a Chief Compliance Officer to work directly with financial services clients. · ...

We are urgently looking for a qualified and experienced Company Secretary & Compliance Officer with minimum 5 years of relevant experience. · Ensure compliance with Companies Act, 2013 and other applicable laws. · Conduct Board Meetings, Committee Meetings, and General Meetings. ...

The Chief Compliance Officer (CCO) is responsible for developing, implementing, · and overseeing a comprehensive compliance and ethics program that supports the company's mission, · protects its reputation, · and ensures adherence to all applicable laws, · regulations, p; · and e ...

Dinsmore Compliance Services LLC seeks a Chief Compliance Officer at our Cincinnati OH location to work directly with our financial services clients. · ...

We are seeking a highly motivated Compliance Officer to join our Private Funds Alternatives Compliance team. This individual will play a critical role in supporting compliance oversight for private funds and registered investment vehicles. · ...

We are seeking an experienced Chief Compliance Officer (CCO) to design, stand up, and lead our bank's Compliance Management System (CMS). The CCO will be responsible for developing and administering the Bank's second-line compliance management program to ensure adherence to appli ...

The Payroll Credit Card Program Compliance Officer will serve as the Treasurer's representative and monitors the use of district purchasing cards to ensure adherence to policy, regulation, · and internal procedures.| GENERAL DESCRIPTION ...

The Regulatory Compliance Officer assures that research protocols are in compliance with University regulations; · ensures timely submission of all paperwork for review by appropriate agency.A competitive salary with opportunities for growth. · ...

Join our team and grow your career at Goodwill where you can increase your pay through digital training. · Assist the Retail Store Manager with the overall operation of the retail store. · Ensure compliance with all policies... · ...

The Internal Admissions Director is responsible for overseeing and managing all aspects of the facility's admissions and census development process. · Bachelor's degree in Healthcare Administration, Nursing, Social Work, Marketing or related field preferred. · Minimum of 3–5 year ...

The Home Health Clinical Referral Coordinator is the primary point person for referrals and intake. · You'll collect and verify documentation, coordinate admissions/resumptions of care, · ensure compliance, and maintain accurate EMR/EVV records so services start on time and billi ...

+h2>Job summary · The Licensed Nursing Home Administrator (LNHA) is responsible for the overall leadership, management, and operation of the skilled nursing facility in accordance with local, state, and federal regulations. · +Provide strategic direction and day-to-day oversight ...

The University Registrar provides institutional leadership for academic records management, registration, and related student services. · Serves as the institutional authority for student academic records, ensuring data integrity, confidentiality, and compliance with FERPA and ot ...

This is a full-time on-site role located in Delhi, OH, for an Assistant Vice President – Office Acquisition & Expansion. · The role involves identifying, negotiating, and acquiring office spaces to support the company's growth. · Responsibilities include market research, site ass ...

Screen cargo in compliance with TSA guidelines while maintaining 100% compliance with all cargo screening training. · ...