- KeyBank (Streetsboro, OH)
- …+ Opening personal and business accounts (consumer checking, small business, various deposit products, home equity, unsecured lending, certificates of deposit , ... influence of partners such as Key Investment Services, Mortgage and Business Banking sales professionals. (required) + Working knowledge of PCs (MS Windows and… more
- KeyBank (Columbus, OH)
- …+ Opening personal and business accounts (consumer checking, small business, various deposit products, home equity, unsecured lending, certificates of deposit , ... educating clients on utilizing available access channels (ex: ATM, Online and Telephone Banking ) + Strong work ethic and high level of integrity + Excellent Time… more
- Coinbase (Columbus, OH)
- …be doing (ie. job duties):* * Identify, investigate and mitigate fraudulent deposit activity * Implement logic targeting bad actors and high-risk behavior associated ... with unauthorized deposit activity across multiple regions * Review and respond...business * Own reporting processes and communication with relevant banking partners * Work with internal stakeholders in Product,… more
- Synchrony (Cincinnati, OH)
- …or change management + Familiarity with Model Governance trends/developments across the banking sector, especially as related to credit card or consumer lending ... + You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service… more
- KeyBank (Brooklyn, OH)
- …2 years customer service experience with knowledge of bank loan and deposit products. + Excellent written and oral communication skills + Strong organizational ... + Systems: Hogan, ACAPS, Retail Funding Database, KeyView Deluxe, Oracle Banking System, ALS, Mortgage Servicing Platform, APA, PTS, KeyNavigator, Dovetail, Quest.… more
- US Bank (Cincinnati, OH)
- …investigation experience - Prior law enforcement experience - Prior financial/ banking sector experience - Prior accounting/auditing experience - Computer/digital ... background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to… more
- Synchrony (Cincinnati, OH)
- …and/or first line governance + 5+ years of experience in financial services or banking industry in risk management + 5+ years of experience leading a team of ... + You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service… more
- Discover (Columbus, OH)
- …want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... criminal record. All our positions are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check, and we follow all… more
- Discover (Columbus, OH)
- …want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... criminal record. All our positions are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check, and we follow all… more
- PNC (Cleveland, OH)
- …Exposure (PFE), Mortgage risk, Liquidity risk and Interest rate risk in the banking book. This role is critical in ensuring robust risk measurement, supporting ... This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement… more