- KeyBank (Brooklyn, OH)
- …and tax exempt bond financing for commercial, residential and multifamily transactions . Independently manage all pre-closing, pre-boarding review of documents and ... insurance, , holdbacks, and lease-up requirements + Initiates financial and collateral transactions based on customer request or loan document provisions + Analyzes… more
- Zoom (Columbus, OH)
- …+ Unifying, activates, and analyzes customer data and integrates with transaction tools + Integrating data from multiple Data Warehouses like Snowflake, ... (via synced data to tools like Meta, Google Ads, etc.) + Aligning transaction systems and data warehouses with internal process controls. + Controlling and auditing… more
- American Electric Power (Columbus, OH)
- …moderate level of supervision or guidance. + Provide intermediate financial and transaction support on strategic business development and transaction efforts. + ... Conduct basic to intermediate corporate, financial and regulatory research as requested. + Communicate clearly to clients and fellow team members. + Demonstrate flexibility with respect to assigned tasks and engagements due to changing deadlines, changing… more
- Coinbase (Columbus, OH)
- …develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, ... building Compliance systems * Exposure to Financial Crimes compliance systems ( Transaction Monitoring System, Enhanced Due Diligence, Screening systems) Job #:… more
- Deloitte (Cleveland, OH)
- …and implementation of SAP Treasury solutions, including Cash Management, Transaction Management, Hedge Management and Accounting, Liquidity Planning, Risk Analyzers, ... hands-on expertise in SAP Treasury core components (eg, Cash Management, Transaction Manager, In-House Cash, Risk Analyzers, Liquidity Planner, Hedge Management and… more
- Huntington National Bank (Columbus, OH)
- …oversight and effective challenge of operational processes such as case investigation, transaction monitoring, OFAC Compliance, CTR & MIL, and due diligence reviews. ... monitoring systems such as SAS, Actimize Case Management, and other core transaction system (eg, wire transfer, depository systems, and ACH). + Proven track… more
- JPMorgan Chase (Columbus, OH)
- …financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Coinbase (Columbus, OH)
- …and management for all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead… more
- Ensono (Columbus, OH)
- …IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs using DFSERA10 and ... DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer product is… more
- PNC (Cleveland, OH)
- …Director. Key responsibilities include, but are not limited to, handling: * Transaction Requests * Maintenance Requests * Inquiry Requests * Risk Management **Job ... servicing issues. + Initiates, updates and verifies client, account, or transaction details in relevant systems/applications. Provides reports as needed. + Serves… more