- Cintas (Mason, OH)
- **Requisition Number:** 212709 **Job Description** Cintas is currently looking for an SAP Functional Analyst -Level 3 to support the CRM area. The SAP ... Functional Analyst -Level 3 is responsible for: participating...Configuration experience in Account and Contact Management, Organizational Management, Transaction Types & Item Categories, Partner Determination Procedures, Action… more
- Huntington National Bank (Akron, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- Huntington National Bank (Akron, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- Coinbase (Columbus, OH)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- Coinbase (Columbus, OH)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line...policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... Otsuka. You will create an environment for proactive communications with cross functional collaborators that will help ensure both internal and external customer… more
- Anywhere Real Estate (Cincinnati, OH)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...transitioning results in reports and presentations. + Maintain a functional Cyber Incident Response lab that is designed to… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Plan and scope of report review coverage + End to end transaction testing + Review Issue Management identification, tracking and remediation + Continuous ... monitoring of the Regulatory Reporting process + Review the...peers and supervisory management within the business line and cross- functional lines to support an effective workflow and continuous… more
- Coinbase (Columbus, OH)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... self-starter * Proven ability to work collaboratively with global partners in other functional units * Exceptional work ethic and flexibility to work extended hours… more