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Records and Reporting Specialist
Ohio Dominican University
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Columbus, OH
Position Summary: The Records and Reporting Specialist primarily handles and assists with the internal and external data gathering and reporting duties of the Registrar's Office and manages the articulation agreements with ODU's partnering community ... - Sep 19
Financial Reporting Manager
Northwest Bank
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Columbus, OH
Description The Financial Reporting Manager is responsible for the preparation of quarterly financial statements and fillings for external use and ensuring compliance with SEC and GAAP reporting requirements. Additionally, the Financial Reporting ... - Sep 10
Liquidity Risk Regulatory Reporting Analyst
Huntington
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Columbus Metropolitan Area, OH
Description Summary: As part of Huntington’s Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and assessments of the accuracy, completeness and timeliness of liquidity-based ... - Sep 12
Database Administration Specialist 3
Operation Support Center
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Lincoln Village, OH, 43228
... Individuals convicted of soliciting or providing support for an act of terrorism, terrorism, or money laundering to support terrorism; Individuals who have been convicted of or pled guilty to a felony where a direct correlation exists between the ... - Sep 14
Senior Card Services Specialist
Creative Financial Staffing
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Columbus, OH, 43224
... - Manage the card program's anti-fraud initiatives by analyzing fraud reports, optimizing detection tools, and strategically ... - An understanding of fraud, transactions, and reporting. - Strong customer service skills. - Sep 22
Sr Commercial Relationship Manager II (Columbus, OH)
First Financial Bank
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Worthington, OH, 43085
... This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements. Development and Training It is our policy to not discriminate against ... - Sep 13
BSA Suspicious Activity Monitoring Investigator Team Leader
Northwest Bank
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Columbus, OH
... assigning special projects Assist management with statistical reporting and information gathering Navigate Microsoft Office ... to identify patterns and trends consistent with money laundering and terrorist financing Complete documentation with ... - Sep 20
Sr Commercial Relationship Manager II (Columbus, OH)
First Financial Bancorp
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Worthington, OH
... This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements. Development and Training It is our policy to not discriminate against ... - Sep 20
Security Officer - Site Supervisor
GardaWorld
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Columbus, OH, 43205
... DailyPay’s most used features include: PAY: Get instant access to your money as you earn it SAVE: Automatically save a ... You observe, survey the area and provide reporting on activity at your assigned location. You provide rapid response in ... - Sep 17
CDL A Local Truck Driver
Performance Foodservice
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Columbus, OH, 43215
... Collects money (cash or checks) where required. Loads customer returns on to trailer and secures trailer doors. Ensures that tractor, trailer, and freight are appropriately locked and/or always secured. Unloads damaged goods and customer returns and ... - Sep 23