• Associate, Portfolio Management (Diversified)

    KeyBank (Cleveland, OH)
    …with all relevant regulations including Know Your Customer (KYC), running MCA/Patriot Act/ OFAC checks as well as certifying Beneficial Ownership. + Manage the ... approval process for lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all necessary legal documentation including… more
    KeyBank (07/15/25)
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  • WM Senior Trust Officer 2

    US Bank (Cincinnati, OH)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (07/09/25)
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  • Services Director

    Verint Systems, Inc. (Columbus, OH)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations **Preferred Requirements:** + Contact Center knowledge/expertise. + Software systems implementation experience. + 5 + years working at a top tier consulting firm. + 8+ years of experience leading… more
    Verint Systems, Inc. (07/08/25)
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  • Manager, Software Engineering

    Verint Systems, Inc. (Columbus, OH)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. **Preferred Requirements:** + Master's degree in Computer Science or related field + Experience in workforce management \#LI-KD1 MIN: $140K MAX: $170K Verint Systems Inc. is an equal opportunity… more
    Verint Systems, Inc. (07/05/25)
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  • VP, Treasury & Risk Management

    Verint Systems, Inc. (Columbus, OH)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations **Preferred Requirements:** + CPA and/or MBA degree + Certified Treasury Professional (CTP) + Knowledge of financial applications, ERP applications and/or planning applications + Experience with… more
    Verint Systems, Inc. (06/27/25)
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  • Platform Consultant Fed/SLED

    Verint Systems, Inc. (Columbus, OH)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. + The ability to obtain the necessary credit line required to travel. \#LI-BS1 MIN: $100K MAX: $140K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a… more
    Verint Systems, Inc. (06/26/25)
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  • Solution Consultant

    Verint Systems, Inc. (Columbus, OH)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations * The ability to obtain the necessary credit line required to travel. **Preferred Requirements:** * 5+ year's presales experience selling enterprise software solutions in the Workforce… more
    Verint Systems, Inc. (06/26/25)
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  • Sr. Manager, Oracle Financial Applications

    Verint Systems, Inc. (Columbus, OH)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. + This is a US remote role with a preference to working EST. **Preferred Requirements:** + Oracle Cloud Certification (preferred). + Proven expertise in Oracle Cloud ERP modules (Nice to have) +… more
    Verint Systems, Inc. (06/25/25)
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  • WM Trust Admin Manager 1

    US Bank (Cincinnati, OH)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (06/24/25)
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  • Wealth Management Advisor

    US Bank (Worthington, OH)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (06/19/25)
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