- Fujifilm (Columbus, OH)
- …+ Advise on day-to-day legal affairs, various domestic and cross-border transactions , contracts, compliance, and corporate matters of certain Fujifilm chemicals and ... purchase orders, among others. + Draft and negotiate strategic and complex transaction documents and develop and update standard form agreements and templates, such… more
- JPMorgan Chase (Brecksville, OH)
- …branch employees and One Chase colleagues to ensure customer financial transactions are completed accurately and efficiently, while complying with all policies, ... tone in the Branch. A typical day consists of assisting customers and performing transactions . You will also look for opportunities to make customers lives easier by… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …for supporting teams through the underwriting and overall execution process for asset-based transactions at Fifth Third Bank. The team will be primarily comprised of ... The team will be responsible for pitching, structuring, and executing ABL transactions to targeted Fifth Third clients. + Support day-to-day coverage, origination,… more
- Insight Global (Cincinnati, OH)
- …Leadership & Strategy * Build deep expertise in RTP integrations and transaction flows. * Establish cross-functional relationships across payment rail teams. * Own ... Response * Monitor SiteScope and Splunk alerts for system health and transaction anomalies. * Perform initial triage using documented playbooks. * Escalate critical… more
- Sevita (Akron, OH)
- …manage funds in alignment with money management plans and financial transaction consents. + Perform Representative Payee Designee duties, administer pre-paid bank ... and procedure when issuing checks from individual fund accounts. + Reconcile transaction registers to fund's source (ledgers/etc.) at least monthly or more… 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 for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Cardinal Health (Columbus, OH)
- **_What Commercial Transaction contributes to Cardinal Health_** Legal provides the company with strategic, proactive, practical and cost-effective legal advice and ... legal matters, manages outside counsel and manages legal operations. Commercial Transaction provides legal advice, counsel and services to domestic and international… more
- Army National Guard Units (Columbus, OH)
- …interfaces used to manage service members both locally and statewide. Reviews transaction reports from previous days inputs for errors, corrects inaccurate data, and ... resubmits transaction for update to Defense Finance and Accounting Service...technical guidance and training to all supported activities concerning transaction processing and system software. Identifies training needs of… more
- Coinbase (Columbus, OH)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Centene Corporation (Columbus, OH)
- …understanding of IT technology , including applications integration with high transaction DB transactions for reporting and real-time applications, ... + Edifecs + AWS, + Go, Java, .NET or C# experience + Healthcare transactions experience including X12 Pay Range: $119,100.00 - $220,500.00 per year Centene offers a… more