Senior Compliance Officer jobs in Cincinnati, OH
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VP, SENIOR COMPLIANCE OFFICER
Conducts the trust's annual compliance program review, reports the findings, proposes procedural changes to management, and ensures any changes are implemented in a timely fashion. Identifies and corrects deficiencies in complianc...
| Company | Ultimus Fund Solutions |
|---|---|
| Address | Cincinnati, OH |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
VP, Senior Compliance Officer
Ultimus Fund Solutions
Cincinnati, OH
Conducts the trust's annual compliance program review, reports the findings, proposes procedural changes to management, and ensures any changes are implemented in a timely fashion. Identifies and corrects deficiencies in complianc...
a month ago seen See more...
Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)
Internal Revenue Service
Cincinnati, OH
$39,576.00 - $89,900.00 / yr
Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...
2 days ago seen See more...
Senior Office Accountant – Payroll Analyst
Turner Construction Company
Cincinnati, OH
Assist with data requests for external and internal audits or reports Create and maintain technical documentation for payroll processes, including year-end tasks Responsible for testing of payroll tax updates First level responsib...
6 days ago seen See more...
Senior Restricted Research Compliance Specialist
University Of Cincinnati
Cincinnati, OH
Analyze and communicate the interpretation and applications of laws and regulations to proactively identify and address issues that impact research, including, but not limited to, the International Traffic in Arms Regulations (ITA...
2 weeks ago seen See more...
In-House Counsel/Compliance Officer
Full House Resorts
Rising Sun, IN
Ensures compliance with all federal, state and local laws and regulations relating to the gaming operations of Rising Star Casino Resort. Compliance & Training, MBE/WBE, Title 31 or others as assigned) Conduct regulatory investig...
4 weeks ago seen See more...
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