- Huntington National Bank (Columbus, OH)
- …+ Supports Capital Markets as it prepares for, manages, and responds to Audit , Credit Review, Compliance and Regulatory reviews/examinations + Develops and ... owners, risk pillar owners, two line of defense partners, Legal, Compliance , Audit , Credit Review, Technology, Segment Risk peers, subject matter experts, etc.)… more
- Huntington National Bank (Columbus, OH)
- …as assigned. Basic Qualifications: + Bachelor's degree + 5 years of experience in Audit , Compliance , Risk Management or Operational Risk. + 1 Years Experience in ... Qualifications: + Knowledge of risk management principles and regulatory compliance requirements. + Strong organizational, analytical, critical thinking and… more
- Republic Finance, LLC (Avon Lake, OH)
- …Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance , Training, Recruiting, etc.). We will also provide you ... the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more… more
- Under Armour, Inc. (Jeffersonville, OH)
- …moves to maximize presentation + Understand loss prevention standards and monitor store audit compliance and results + Lead and/or rotate ownership of key ... management & safety + Knowledge and understanding of employment laws including compliance with federal, state, and local requirements + Advanced selling experience… more
- Coinbase (Columbus, OH)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... 8-K. * Prepare the accounting/finance portion of quarterly Disclosure Committee and Audit Committee decks and present at the Disclosure Committee meeting. * Lead… more
- PNC (Cincinnati, OH)
- …Audits, Tax Regulations, Tax Research **Competencies** Accuracy and Attention to Detail, Audit And Compliance Function, Consulting, Decision Making and Critical ... agreements, invoices, and exemption certificates based on the sampling provided by audit . These audits are external with different states, cities and counties. You… more
- KeyBank (Brooklyn, OH)
- …+ Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Ability to multi-task ... task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic… more
- Walmart (Cincinnati, OH)
- …to support both production and member service maintaining accurate inventory audit and compliance standards producing and displaying merchandise according ... standards for quality inventory equipment usage production safety sanitation and compliance sharing knowledge and training the team ensuring team members possess… more
- Sedgwick (Toledo, OH)
- …action based on data. + Performs internal quality reviews on audits in compliance with audit requirements, standards, and service contract requirements. + ... **:** Supervises Performance Assurance Analysts and Total Performance Coaches on audit process and monitors colleagues' workloads including accuracy and production.… more
- Huntington National Bank (Columbus, OH)
- …Marketing issues and process updates for cross-functional operations partners such as Compliance , Legal, Audit , Risk, Sourcing, Digital, and Data and Analytics. ... the timely closure of projects, ensuring proper documentation 2. Legal, Risk, Compliance , Audit and Sourcing Liaison: + First line of defense oversight for… more