Current jobs related to Compliance Specialist - Cincinnati, Ohio - Western & Southern Financial Group

  • Compliance Specialist

    3 weeks ago


    Cincinnati, Ohio, United States Total Quality Logistics Full time

    About the Role:As a Compliance Specialist at Total Quality Logistics, you will play a crucial role in ensuring the company's compliance with various laws and regulations. Your responsibilities will include researching and analyzing laws and regulations, preparing and maintaining compliance manuals and policies, and overseeing the implementation and...


  • Cincinnati, Ohio, United States Environmental Consultants (ECI) Full time

    Job Title: Environmental Compliance SpecialistWe are seeking an Environmental Compliance Specialist to join our team at Environmental Consultants (ECI). As an Environmental Compliance Specialist, you will be responsible for ensuring that our construction projects comply with all relevant environmental regulations and laws.Provide environmental compliance and...

  • Compliance Specialist

    2 weeks ago


    Cincinnati, Ohio, United States Total Quality Logistics Full time

    About the Role:As a Compliance Specialist at Total Quality Logistics, you will play a vital role in ensuring the company's compliance with various laws and regulations. Your primary responsibility will be to assist the Legal Department in developing, enhancing, retaining, and documenting compliance-related activities.Responsibilities include processing...

  • Compliance Specialist

    2 weeks ago


    Cincinnati, Ohio, United States Total Quality Logistics Full time

    About the Role:Total Quality Logistics is seeking a Compliance Specialist to assist the Legal Department in the development, enhancement, retention, and documentation of compliance-related activities.The ideal candidate will have a strong analytical mindset and be able to process, maintain, and analyze compliance-related data and records.Responsibilities...


  • Cincinnati, Ohio, United States Utilities Service Co Inc Full time

    Job Title: Environmental Compliance SpecialistWe are seeking a highly skilled Environmental Compliance Specialist to join our team at Utilities Service Co Inc. As an Environmental Compliance Specialist, you will be responsible for ensuring that our transmission line construction projects comply with all relevant environmental regulations and laws.Key...


  • Cincinnati, Ohio, United States Rainmaker Resources, LLC Full time

    Job Title: Tax Compliance SpecialistAt Rainmaker Resources, LLC, we are seeking a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with all indirect taxes and licensing requirements.Key Responsibilities:Manage a team of tax professionals to maintain tax...


  • Cincinnati, Ohio, United States Insight Global Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Insight Global. This is a contract position that will be working on a 6-month contract to hire basis.Key ResponsibilitiesMaintain current knowledge of ITAR, EAR, and OFAC regulations, information, and best practices.Help in the day-to-day operation and work with...

  • Compliance Specialist

    3 weeks ago


    Cincinnati, Ohio, United States Western & Southern Financial Group Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Western & Southern Financial Group. As a key member of our compliance team, you will be responsible for ensuring that our insurance companies meet all relevant regulatory requirements.Key ResponsibilitiesConduct regular monitoring and oversight to identify and remediate...


  • Cincinnati, Ohio, United States TriHealth Full time

    Job Overview:The Clinical Pharmacist Compliance Specialist will play a crucial role in ensuring that sterile and non-sterile compounding practices meet the highest standards of quality and safety. This individual will be responsible for monitoring and auditing compounding workflows to ensure compliance with all relevant policies and regulations.Key...


  • Cincinnati, Ohio, United States Environmental Quality Management, Inc. Full time

    About Environmental Quality Management, Inc.At Environmental Quality Management, Inc., we are dedicated to providing exceptional environmental remediation and construction services to industrial, commercial, and government entities. Our team of experts is committed to delivering high-quality solutions that meet the unique needs of our clients.We are seeking...


  • Cincinnati, Ohio, United States TriHealth Full time

    Job Overview: TriHealth is seeking a Clinical Pharmacist Compliance Specialist to ensure that sterile and non-sterile compounding is performed in accordance with established policies and procedures, including state, federal, and accreditation statutes/standards.This individual will be responsible for training, competencies, and documentation of Pharmacy and...


  • Cincinnati, Ohio, United States Worldpay Full time

    Role SummaryAs a Senior PCI Compliance Specialist at Worldpay, you will be responsible for ensuring the company's control environment is aligned with PCI requirements. This involves leading compliance assessments, working with product teams to position Worldpay products for consistent and continuous PCI compliance, and providing guidance on company policies...


  • Cincinnati, Ohio, United States TriHealth Full time

    Job Overview:The Clinical Pharmacist Compliance Specialist plays a critical role in ensuring that sterile and non-sterile compounding practices meet established policies and regulations. This includes state, federal, and accreditation statutes/standards. The ideal candidate will have a strong background in pharmacy and experience in sterile compounding.Key...

  • Compliance Specialist

    3 weeks ago


    Cincinnati, Ohio, United States Bon Secours Mercy Health Full time

    Job Title: Compliance GeneralistAt Bon Secours Mercy Health, we are committed to delivering exceptional healthcare services while maintaining the highest standards of compliance and integrity.Job SummaryThe Compliance Generalist will play a critical role in ensuring the organization's compliance with relevant laws, regulations, and industry standards. This...

  • Compliance Specialist

    3 weeks ago


    Cincinnati, Ohio, United States Bon Secours Mercy Health Full time

    Job SummaryWe are seeking a highly skilled Compliance Generalist to join our team at Bon Secours Mercy Health. The successful candidate will be responsible for ensuring compliance with regulatory requirements and internal policies, with a focus on high-risk areas such as 340B and Primary Care Compliance.Key ResponsibilitiesWork closely with Corporate...


  • Cincinnati, Ohio, United States ERM Consulting & Engineering, Inc. Full time

    We are seeking a Senior Environmental Health and Safety Compliance Specialist to join our EHS Compliance and Management Services team in Cincinnati, Ohio. The ideal candidate will have industry experience in project management and environmental health and safety compliance.Key Responsibilities:Develop and implement EHS compliance programsConduct site audits...

  • Compliance Specialist

    3 weeks ago


    Cincinnati, Ohio, United States Bon Secours Mercy Health Full time

    About the RoleThe Compliance Generalist will be responsible for ensuring compliance with healthcare laws and regulations, particularly in high-risk areas such as 340B and Primary Care Compliance. This role will involve monitoring, auditing, advising, and researching content specific to these areas.Key ResponsibilitiesWork closely with Corporate...

  • Compliance Specialist

    4 weeks ago


    Cincinnati, Ohio, United States Total Quality Logistics Full time

    About the Role:We are seeking a highly skilled Legal Compliance Analyst to join our team at Total Quality Logistics. As a key member of our Legal Department, you will play a critical role in ensuring our organization's compliance with various laws and regulations.Responsibilities:Research and analyze laws and regulations relevant to our organization and its...


  • Cincinnati, Ohio, United States University of Cincinnati Full time

    Job OverviewThe University of Cincinnati is seeking a highly skilled Senior Compliance Specialist for Restricted Research to join our team in the Office of Research. This role will be responsible for analyzing and communicating the interpretation and applications of laws and regulations to proactively identify and address issues that impact research,...


  • Cincinnati, Ohio, United States AECOM Full time

    About the RoleAECOM is seeking an experienced Health and Safety Compliance Specialist to join our team. This hybrid role can be based out of several AECOM offices and will be part of a diverse team of engineers and scientists responsible for a wide range of health and safety consulting services across the United States.Key ResponsibilitiesConduct health and...

Compliance Specialist

2 months ago


Cincinnati, Ohio, United States Western & Southern Financial Group Full time
About the Role

Western & Southern Financial Group is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with insurance and federal regulatory requirements.

Key Responsibilities
  • Compliance Monitoring and Oversight: Conduct regular monitoring and oversight to identify and remediate potential risks.
  • Compliance Reviews and Remediation: Perform compliance reviews and remediation projects in a timely, efficient, and professional manner. Prepare workpapers that accurately document testing results and overall adherence to regulatory requirements.
  • Regulatory Research and Analysis: Research insurance regulations and laws and analyze and interpret regulatory compliance requirements. Update procedures and processes in response to regulatory changes as appropriate.
  • Communication and Advisory Services: Assist in communicating to impacted business units and support teams compliance requirements, regulatory changes, and regulatory actions. Advise business units and support teams regarding regulatory implications of business decisions and the implementation of controls to mitigate risk.
Requirements
  • Education and Experience: Bachelor's Degree or equivalent experience. 4-6 years related experience.
  • Industry Knowledge: Demonstrated knowledge of the life insurance industry, including product types, and state insurance laws and regulations.
  • Compliance Expertise: Proven experience conducting compliance assessments of compliance and regulatory risk.
  • Certifications: LOMA - Associate, Insurance Regulatory and Compliance (AIRC) designation within 1-1/2 years.
What We Offer
  • Comprehensive Benefits: Comprehensive benefits including medical, dental, vision, prescription, pet insurance, life insurance, disability, fertility, maternity/caregiver & parental leave, and more.
  • Retirement Solution: Retirement solution with our 401(k) savings and pension plan.
  • Paid Time Off: Paid time off that increases with tenure.
  • Tuition Reimbursement: Tuition reimbursement.
  • Subsidized Parking: Subsidized affordable parking.
  • On-Site Amenities: On-site cafeteria and fitness center (including sports leagues).
  • Career Development: Career coaching/mentoring, individualized development plans, and career pathing.