- Coinbase (Columbus, OH)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Coinbase (Columbus, OH)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring… more
- KeyBank (Brooklyn, OH)
- …(JOB BRIEF** **)** Provides support for designated Asset Recovery Group Relationship Manager (s) and Support Staff. Works within a National Team committed to overall ... party responsible, and obtaining and reviewing due diligence required for the transaction . Participates or conducts closings on behalf of the Relationship Manager… more
- KeyBank (Cleveland, OH)
- …join our team as an integral leader supporting business growth. The Production Manager is responsible for managing a team of Production Analysts responsible for the ... profitability, and risk analysis of new opportunities. The Production Manager must have significant technical LIHTC experience including originating, underwriting,… more
- Bank of America (Cleveland, OH)
- Manager Business Development - Asset-Based Lending - Mid-West Chicago, Illinois;Milwaukee, Wisconsin; Indianapolis, Indiana; Kansas City, Missouri; Minneapolis, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Manager -Business-Development Asset-Based-Lending Mid-West\_25030963) **Job Description:** At Bank of America,… more
- Huntington National Bank (Columbus, OH)
- Description The SBA Eligibility Review Section Manager manages the Servicing ERO's and is responsible for purchase packages, reporting on all existing loans, ... footprint will be considered. + Report to SBA Operations Manager in charge of Eligibility. + Manage a team...write in a concise, logical manner to clearly document transaction risks and mitigants. + Excellent verbal (face-to-face and… more
- CH Robinson (Columbus, OH)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... anywhere in the United States and can be entirely remote ._** **DUTIES AND RESPONSIBILITIES** The duties and responsibilities of...+ Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new… more
- KeyBank (Brooklyn, OH)
- …reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention ... risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while verifying/validating customer information… more
- Coinbase (Columbus, OH)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging… more
- Coinbase (Columbus, OH)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions...Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods,… more