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internal audit in Cincinnati

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  1. Compliance Analyst, AML/KYC at Axcess Financial

    Communicate with internal lines for fraud cases. Minimum of two (2) years of experience in audit, investigations or in the broader financial industry....

  2. Senior Corporate Counsel at Axcess Financial

    Addressing and responding to regulatory comments and audits of CNG. Coordinate with other internal departments such as Operations, Marketing, Compliance, and IT...

  3. Staff Accountant at Axcess Financial

    Complete assigned audit schedules as required for annual/compliance audits. Respond timely to reporting requirements and questions from internal business...

  4. Associate Service Desk Technician at OEConnection

    Monitors production and internal systems for issues on a proactive basis. Audits incidents to ensure identification of root cause & completion of post mortems;...

  5. HM Ops Group Manager at CITIZENS BANK

    Monitor underwriter performance using audit results from external review functions as well as independent assessment....

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    1. Quality Engineer - Medical Device

      Hello, My name is Chrys and I represent The Fountain Group.  We are a national staffing firm and are currently seeking a Quality Engineer for a prominent client of ours.  This position is located in  Blue Ash, OH Details for the position are as follows: Job Description:MUST have hands on experience in Medical Device quality auditing.Lead and support process improvements activities including ...

    1. Director - Specialty Chemicals - Canada at Arkema Americas

      Resolve internal and external issues and complaints. Meet or exceed the corporate safety standards and pass Responsible Care audits....

    1. Assistant Controller

      Founded in 1985 and headquartered in Milwaukee, Jason Industries, Inc. (www.jasoninc.com) is a public company to a global family of manufacturing leaders with four distinct segments serving a variety of end markets: seating, finishing, components and automotive acoustics. The Jason family of companies has a presence in 15 countries and employs more than 4,000 individuals worldwide.  Essential ...

    1. Senior Case Manager, Navigator III at PATH (People Assisting The Homeless)

      Conduct regular internal file audits to ensure high data integrity. The Senior Case Manager ensures the delivery of person-centered, culturally-competent...

    1. Asset Protection Specialist

      Gabe's Inc. is currently accepting applications in the Cincinnati district for the position of full-time Asset Protection Specialist. Experience preferred but not necessary. We offer competitive pay, performance-based increases, and great beneifits that include medical, dental, eye care, 401(K), vacation, an associate discount program.***You may apply in person or email resumes. As we are a ...

    1. Case Manager, Navigator III at PATH (People Assisting The Homeless)

      Perform periodic internal audits. This position will oversee the start-up and on-going operations of a newly funded Intensive Case Management Services (ICMS)...

    1. Asset Protection Specialist

      Gabe's Inc. is currently accepting applications at our Florence, Kentucky location for a full-time Asset Protection Specialist. Experience preferred but not necessary. We offer competitive pay, performance-based increases, and great beneifits that include medical, dental, eye care, 401(K), vacation, an associate discount program.***You may apply in person or email resumes. As we are a multi ...

    1. Quality Tech( Visual/Final Inspector)-1st shift at GKN Driveline

      Perform internal quality system audits. GKN Aerospace, a world leader in gas turbine component manufacturing and Electro-Chemical Machining (ECM), has an...

    1. Lead Quality Engineer – Transportation Division

      Chronos Consulting is part of the Coberon Chronos Group, an award winning global leader in permanent and temporary staffing, RPO and business process automation solutions for global multinationals. The Group owns and operates 41 offices worldwide.Chronos Consulting’s client is an international B2B vehicle inspection leader for the study, development, and application of technologies for motor ...

    1. Remarketing Lead at Security National Automotive Acceptance Company, LLC

      Revise procedures, policies and supporting documents to maintain internal controls. Perform reviews and audits of procedures to ensure compliance with industry...

    1. VP Finance & Operations

      VP Finance & Operations Position Title: VP Finance & OperationsLocation: Mason, OHCompensation:$120,000 + Bonus Benefits: Full Benefits PackageType: Full TimeReports To: CEOTouchstone Merchandise Group, LLC., a game changing brand building company is poised for substantial growth in the promotional products market and is seeking a strategic, team-oriented, and results-driven VP – ...

    1. Safety Officer, Mining at Oceanagold

      Develop documentation to enable planned safety inspections, audits and reviews,. Develop and present Open Pit mine induction packages as when required, liaise...

    1. RN Medical Review Contractor

      Work from home Contractor, you determine your schedule, work when you want, 8 - 30 hours per week, you decide! Talk about convenience! If you have experience with Medical Review, and would like to work in the comfort of your own home, and work only when you want to work, apply for our Contractor position today! Summary:The Contract Medical Review Nurse position is responsible for performing ...

    1. Manager of Health & Safety at HireVelocity

      Pervious experience in auditing internal compliance programs. Directs and manages the company’s internal and external training programs to insure complete...

    1. Assistant Controller

      Founded in 1985 and headquartered in Milwaukee, Jason Industries, Inc. (www.jasoninc.com) is a public company to a global family of manufacturing leaders with four distinct segments serving a variety of end markets: seating, finishing, components and automotive acoustics. The Jason family of companies has a presence in 15 countries and employs more than 4,000 individuals worldwide.  ...

    1. RISK & SAFETY MANAGER at Ameristar Casino Resort Spa

      Conducts regular programmed safety inspections for the purpose of hazard identification and fire and life safety audits....

    1. Quality Assurance Engineer

      POSITION SUMMARY: Provides quality support to OEM customers and to the company's new product inspection activities. Performs defect analysis, initiates corrective actions, and conducts related liaison with the company's manufacturers. PRIMARY DUTIES & RESPONSIBILITIES: Provides general quality support to OEM customers. Conducts and maintains Production Part Approval Process (PPAP) records. ...

    1. Governance, Risk Management, and Compliance Analyst - Virtual-Central or Eastern Regions at Ascension Information Services

      Liaison between Audit and Infrastructure groups through entire audit life cycle. Partner with IT groups such as Server, Network, and Endpoint Devices to support...

    1. Health, Safety and Environmental Specialist

      Overview:This position is responsible for providing comprehensive health & safety direction and support to all of Bonfiglioli USA, including providing guidance and direction to management and various personnel on implementing Health & Safety Programs and promoting continuous safety improvement. Provide support and assistance for other health & safety needs throughout company, including safety ...

    1. Compliance Risk Manager at Santander Bank

      Contribute to satisfy regulatory examiners, Internal Audit, and second line of defense demands. This role will also interact will all lines of internal...

    1. Loss Prevention Supervisor - (160015H6)

      It’s a powerful feeling, to belong. It’s inspiring people to do more than they thought they could. It’s leading the way by rolling up your sleeves to accomplish a common goal. It’s taking a passion and turning it into your vision. Belonging is what it feels like to work at Marriott. If this sounds like the place for you, join us. The Kingsgate Marriott Conference Center at the University of ...

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      No Telecommute

    2. Accounting and/or Auditing Professionals

      The successful candidate(s) will join a team of professional business consultants with expertise in our accounting, controls and technology service areas.  Client engagements may include services such as budget/forecast analysis, internal audits, IT audits, process improvement, acquisition analysis, internal control reviews, policy/procedure development, systems implementation assistance and ...

    3. IT Audit job in Cincinnati, OH

      LocationCincinnati, OHSalary$58,000 - $70,000Job TypeDirect HireDateJul 11, 2016This position will be responsible for providing high quality, professional day-to-day execution of internal audit engagements and special projects. You will work as part of the engagement team focusing on IT compliance or advisory projects and will assist management in preparing risk assessments, audit plan ...

    4. Senior Internal Auditor

      The Senior Internal Auditor will be responsible for performing audit engagements and drafting reports intended for distribution to executive management. This associate will also assist with providing  assistance and advice to staff auditors,including the review of the staff auditors’ work products.The person in this role will offer continuous improvement opportunities to the department and ...

    5. Service Delivery Manager

      Summary Acts as client advocate and point person for specified group of Managed Services clients by managing service level performance. Establishes strong relationships with clients and serves as client advocate for process improvement. Essential Duties and Responsibilities Collaborates with Logicalis support team, Solution Architects, Account Executives and internal Managed Services ...

    6. Director of Marketing

      Job Purpose: As Director of Marketing for Tide Dry Cleaners, APFI, you will own Marketing, Branding, positioning for P&G’s fastest growing retail marketing concept.  Candidates must thrive in high-paced, high-autonomy situations. This job is driving Tide Dry Cleaners from 42 units to 70 highly profitable units in 24 months and setting up for exponential growth beyond thatTravel Required: ...

    7. Non Profit Social Services Operations Director

      This position is located in Covington, KY 41011The Operations Director is a full time position working within the Administrative Team and reports to the Executive Director.  This position serves as the back-up to the Executive Director as necessary. The Operations Director is responsible for enhancing the internal organization processes and infrastructure that will allow Welcome House to ...

    8. IT Security/Audit Professionals

      IT Security/Audit ProfessionalsWe serve a diverse set of regional clients ranging from the Fortune 1000 to privately held corporations.  As a regionally based firm, we believe we offer an ideal work-life balance for those who enjoy client service work but want to avoid the extensive travel and time requirements of the national firms.  If you are interested in having diversity in your work ...

    9. Benefits Supervisor

      Benefits Supervisor The Benefits Supervisor manages the evaluation, planning, and administration of 100 various health and welfare plans, with over 500 variations of design They'll coordinate with external auditors and third party vendors to ensure the Company’s plans are run efficiently and are in compliance. Major Responsibilities:Provides day to day supervision and direction to team ...

    10. IT Audit

      This position will be responsible for providing high quality, professional day-to-day execution of internal audit engagements and special projects. You will work as part of the engagement team focusing on IT compliance or advisory projects and will assist management in preparing risk assessments, audit plan programs, and internal audit reports. You will serve a variety of clients in various ...

      1. Corporate Paralegal at General Cable

        Assist in audit and tax support, as required. The Corporate Paralegal will play an integral role on the Global Legal Team, working closely with the Company’s...

      2. SH16010 - QA/QC Civil Inspector (ADCO Approved) at Scalla Human Resources Consultancy

        Check implementation of Company’s IMS, Project procedures and Contract requirements on construction activities (including subcontractors) related to his...

      3. Process Safety Engineer at Johnson Matthey

        Internal applicants should advise their manager before applying. Employing over 560 people, the refining side of the business concentrates on refining precious...

      4. Clicical Research Engineer,HCBG,3M,Shanghai Job at 3M

        Audit performance of products, assure 3M products meet necessary product specifications and confirm those standards fulfill the customers’ expectation;...

      5. Warehouse Supervisor at Kenco

        Conduct internal audits as assigned by the Quality Unit. Essential Duties and Responsibilities....