- Deloitte (Columbus, OH)
- Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational initiatives. We offer comprehensive end-to-end ... practical solutions before, during, and after major transformational projects or transactions creating lasting impact. Recruiting for this role ends on 9/05/2025.… more
- KeyBank (Brooklyn, OH)
- …+ Working knowledge of business requirements of clients and loan related transactions and other related applicable products in a high-volume environment. + Identify, ... nuances associated with the documentation for a diverse pool of transaction types, including Employee Stock Ownership Plans (ESOPs), Healthcare, Agribusiness,… more
- Huntington National Bank (Columbus, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Robert Half Accountemps (Blue Ash, OH)
- …(BSA). This position requires strong analytical skills and experience in transaction monitoring to detect and prevent financial crimes. Responsibilities: * Conduct ... thorough reviews and analyses of financial transactions to identify potential money laundering activities. * Monitor account activity and ensure compliance with… more
- CBRE (Columbus, OH)
- …development, market commercial properties, and assist in negotiating lease, purchase, or sale transactions on behalf of clients. What You'll Do + Prospect and build ... and review RFPs, offers, term sheets, and lease amendments + Coordinate transaction documents and assist with contracts and negotiations + Apply standard industry… more
- Bath & Body Works (Columbus, OH)
- …secure, scalable, and high-performance solutions that minimize fraud risk, enhance transaction efficiency, and support evolving regulatory requirements. If you have ... and compliance requirements. + Develop a migration strategy to transition digital transactions from Radial OMS to Aurus Payment Gateway and Vertex Tax solutions… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …primary responsibility for leading teams through the underwriting process for asset-based transactions at Fifth Third Bank. The team will be primarily comprised of ... tier the firm's relationships with both existing and new ABL clients. Transaction structures will include conventional asset-based lending products. Focused on all… more
- KeyBank (Brooklyn, OH)
- …handling of exception items and manual interventions related to ACH transactions . This includes processing client-initiated requests, resolving transaction ... operations. **Key Responsibilities:** + Review and process exception ACH transactions , including returns, unauthorized debits, and OFAC-suspended items, in… more
- CBRE (Columbus, OH)
- …capital markets solutionswith an increasing focus on tax credit transactions andstrategiccorporate engagement. We are seeking a high-performing business ... pivotalrolein sourcing, engaging, and bringing corporate buyers into transferable tax credit transactions .This role reports to the Head of Tax Equity Advisory. **Key… more
- Anywhere Real Estate (Cleveland, OH)
- …+ Develop complex financial models and valuation scenarios (DCF, precedent transactions , public comps). + Prepare investment memos and present recommendations to ... leadership and board committees. + Support term sheet negotiation and transaction structuring. + **Integration & Operational Alignment** + Collaborate with business… more