- 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 ... appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance Analysts responsible for… more
- Allegion (Perrysburg, OH)
- …to Production work cells and internal team members. + Accurately process inventory transactions within the MRP system, such that there are no discrepancies between ... pick ticket function ensuring the timely and accurate picking, packing, delivery, transaction , and maintenance of all documents associated with the process. +… more
- Fujifilm (Columbus, OH)
- …under serious consideration will be asked to submit a list of three supervisor references. **Our ideal candidate should reside in the Eastern US.** **Company ... + Advise on day-to-day legal affairs, various domestic and cross-border transactions , contracts, compliance, and corporate matters of certain Fujifilm chemicals and… more
- KeyBank (OH)
- …communicating with internal partners and clients for the status of wire transactions and partnering with other wire transfer team members and business partners ... following established guidelines. Refers more complex problems to Senior level or supervisor . May provide service in relation to moderate complex billing inquiries,… more
- JE Dunn Construction Company (Bowling Green, OH)
- …support to equipment operations, including creating and reviewing data entry transactions , organizing and distributing goods and services, billings, utilizing data ... will be responsible for a variety of internal and external customer transactions relating to incoming equipment and material orders, fleet information and billings,… more
- US Bank (Columbus, OH)
- …responsibilities such as reviewing correspondence, monitoring client interactions, and conducting transaction reviews. You will lead the annual Office of Supervisory ... Jurisdiction (OSJ examination process an conduct Annual Supervisor Reviews (ASeRs) for all registered representatives, documenting findings and recommending… more
- Carrington (Columbus, OH)
- …process for title curative issues. + Support senior specialists and supervisor (s) in resolving escalated matters. + Determine solutions for irregularities and ... timely communication of all updates, details, etc. to all parties involved in transaction . + Assist leadership in identifying resources required to resolve any title… more
- KeyBank (Brooklyn, OH)
- …established guidelines. Refers more complex problems to Senior level or supervisor . May provides service in relation moderate complex billing inquiries, service ... scheduled and non-scheduled maintenance functions * Proven ability to handle high transaction volumes accurately * Ability to meet production goals * Proven ability… more
- Kellanova (Cincinnati, OH)
- …and cost savings, maintaining an open dialogue with your lead and supervisor regarding day-to-day activities. Your drive for excellence and ability to connect ... acquire Kellanova in a combination that will shape the future of snacking! The transaction is anticipated to close towards the end of 2025 (subject to customary… more
- Ricart Automotive (Columbus, OH)
- …unique individual that walks through the door. We offer more than bikes, parts, and a transaction . We're a place to learn the ropes, shoot the breeze, and be part of ... and weekends + Additional job responsibilities as seen necessary by the supervisor Essential Job Functions: + Valid driver's license and motorcycle endorsement, as… more