- KeyBank (Cleveland, OH)
- …of business, other risk management teams and internal audit. **Essential Job Functions** + Lead and manage a team of compliance testing professionals and provide ... of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals in analyzing, quantifying, and/or… more
- KeyBank (Brooklyn, OH)
- …of business, other risk management teams and internal audit. **Essential Job Functions** + Lead and manage a team of wealth management and trust testing ... of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals in analyzing, quantifying, and/or… more
- KeyBank (Cleveland, OH)
- …Provides direction/mentorship to junior staff + **Partnering / Influencing:** Proven relationship building ability; Strong interpersonal skills; Can lead the ... to prevent ongoing systemic issues. + Participate in or lead various projects related to mitigating risk to Key....technology, etc.; Sought out to by business partners and team members; May coach and develop relationship … more
- Deloitte (Cincinnati, OH)
- …- Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment ... defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry… more
- KeyBank (Brooklyn, OH)
- …ET **Location:** This role will require 2 days in office per week **About the Team ** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) ... team focuses on detecting and preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We execute on a… more
- Grifols Shared Services North America, Inc (Cincinnati, OH)
- Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global ... call points in Anesthesiology, Cardiology, Hospital Pharmacy, Critical Care, Blood Bank and other departments and stakeholders necessary in the sales process.… more
- KeyBank (Brooklyn, OH)
- …perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and personnel. + Advise the business regarding their responsibilities for ... requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) +...and requirements. + Maintain an ongoing thoughtful and collaborative relationship with the business. + Perform complex compliance tasks… more
- Citizens (Cleveland, OH)
- Description About the Group Citizens Bank Asset Based Lending Group is a leading, full service ABL group that is consistently in the top 10 middle market league ... driving new client acquisition and business activity for the bank . The Senior Originator works closely with leadership in...This role is responsible for sourcing, developing, and structuring lead ABL opportunities to expand the client base and… more
- PNC (Powell, OH)
- …you will be based in Columbus, Ohio. Financial Advisors are based within a bank branch and work within a highly collaborative circuit of branches and manage an ... clients meet their savings, investing and retirement goals. Our team of financial planning experts guide you in creating...results and pipeline management. Meets service level agreements on lead and referral follow up. Adheres to all applicable… more
- Truist (Cleveland, OH)
- …development and execution the strategic plan for the region. 2. Collectively lead the market through strong, pro-active partnerships and routine connection points ... and performance of the region. 4. Embody the Truist values, guide the team through personal purpose, and demonstrate active community involvement. 5. Solve problems… more