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Preferred qualifications, capabilities, and skills Knowledge of or background with the Fair Credit Reporting Act and Regulation V. Knowledge of or background with state unclaimed property laws and/or escheatment rules for financial institutions.
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Certifications:Certified Financial Planner ® / CFP. This investigation includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent.
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Ensure accurate and timely financial reporting across all regions where they operate. Oversee financial planning, budgeting, forecasting, and reporting processes. Engage with key stakeholders, including donors, partners, and regulatory bodies, to enhance financial sustainability and accountability.
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Help drive cross-functional initiatives that are tied to our Long-Range Plan and that the Company has deemed to be most critical to our future growth; this may include working with departments such as Real Estate, Regional Managing Directors, Product, Marketing, Digital Experience, Business Development, Financial Planning & Analysis, and others.
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Job DescriptionSUMMARY:The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
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Previous agency experience with a working understanding of paid search engine marketing, Google Analytics, Customer Relationship Management (CRM) reporting, email marketing, social media, and local apartment internet listing sites.
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Reporting to the Indirect Supply Chain Director, the Supply Chain Analyst will provide operational and project support as needed, demonstrating a strong commitment to excellence and customer satisfaction.
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Strong understanding of regulatory requirements and guidelines for cell and gene therapy manufacturing (e.g., cGMP, FDA regulations). Ensure compliance with regulatory standards (e.g., FDA, EMA, ICH) and industry best practices for cell and gene therapy manufacturing.
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While the role will reside in ERIK and report directly to the Executive Vice President (EVP) of ERIK, with dual reporting to the Vice President and Chief Compliance Officer (CCO) for the university.
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Active membership in the Ohio State Bar. Minimum of 5 years of experience in a corporate legal department or law firm, with a focus on contracts, employment law, intellectual property, real estate, and regulatory compliance.
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The Director, IT Security & Compliance will be responsible for leading and managing all aspects of the company's IT security program, including developing and implementing security policies and procedures, identifying and mitigating security risks, ensuring compliance with regulatory requirements, overseeing IT compliance and risk management efforts, and leading cyber security threat assessment and deterrent measures.
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Reporting to the Program Director, the Hyperbaric Safety Director administers hyperbaric oxygen therapy to patients as prescribed by the Hyperbaric Provider. With an aging society, obesity and diabetes on the rise, and an uptick in surgical procedures, the number of patients with non-healing wounds that would benefit from expert care is dramatically increasing.
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Duties And Responsibilities: Reporting directly to the Supervisor, Customer Service, the Customer Service Representative responsibilities would include, but not be limited to, the following: Manage placement of orders and ship orders at customer request.
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Job Summary: The Senior Power Systems Engineer performs system studies on electrical distribution, generation and transmission systems, reporting to the Engineering Manager and directing other engineers on a project-by-project basis.
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As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business.
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regulatory reporting financial jobs Company: Robert Half in Ohio
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