Associate Director Research Compliance Jobs in Cincinnati, Ohio | ComplianceCrossing.com


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Associate Director Research Compliance Jobs in Cincinnati

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Company
**********
Location
Cincinnati, OH
Posted Date
Sep 23, 2021
Info Source
Employer  - Full-Time  90 

... available for an International Trade Compliance Associate in the Litigation Department of ... controls and OFAC trade sanctions compliance experience. Specific experience with encryption ... CFIUS, Customs, anti-boycott, and/or..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Nov 14, 2021
Info Source
Employer  - Full-Time  90  

Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead will analyze business requirements, ... will analyze business requirements, provide research and regulatory interpretation, and advise ... in..

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Mar 05, 2022
Info Source
Employer  - Full-Time  90  

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Company
**********
Location
Cincinnati, OH
Posted Date
May 19, 2022
Info Source
Employer  - Full-Time  90  

... the nation's best urban public research universities. Home to more than ... UC combines a Top 35 research university with a physical setting ... Roll. Under the leadership of..

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