- Huntington National Bank (Cleveland, OH)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . The ... they become identified. Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting in the documentation of transactional… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior , you are a member of the Know Your Customer Office (KYCO) ... refinement, and execution of items that reflect the Customer Due Diligence Program 's focus on continuous improvement. * When applicable, assist Management during… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Enterprise Risk Management organization, you will be ... reporting on the status and results of the ERM Frameworks to PNC's senior leaders. Additionally, the team is responsible to intentionally contemplate and define the… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, you will ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As a Senior Communications Specialist within PNC's Asset Management Group Investment Office ... and required reviews. * Assist in collateral submissions for legal and compliance approval. Preferred Skills: * Microsoft Office Suite expertise * Experience using… more
- Howmet Aerospace (Cleveland, OH)
- Howmet Aerospace Inc. is currently seeking a full-time Senior Manager, Product Integrity to further develop the company's product integrity program , using ... with the business. This role will report to the Senior Director, Product Integrity and will be based at...customer standards and implementing processes and policies to support compliance with these standards through the product life cycle.… more
- Veterans Affairs, Veterans Health Administration (Cleveland, OH)
- Summary The VA Northeast Ohio Healthcare System is recruiting for a Program Specialist . The Program Specialist will function in the Surgical Service. ... for continued growth. Collects, compiles, tracks statistical information in support of program operations. Assess program compliance and propose significant… more
- Deloitte (Cleveland, OH)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- John Glenn Research Center at Lewis Field (Cleveland, OH)
- Summary As a Senior Security Specialist serving as Program Security Officer (PSO) in the Office of Protective Services, you will be responsible for providing ... agency-wide oversight and guidance over all aspects of Special Access Program (SAP) security at locations across the United States. You will ensure compliance … more
- Anywhere Real Estate (Cleveland, OH)
- …for new agents/teams + Act as primary liaison with Licensing to ensure compliance with regulations. + Manage the interactive onboarding checklist and follow up with ... Ability to communicate effectively with different audiences, including agents, branch leaders, senior field leaders and operational support teams. + Ability to work… more
- Deloitte (Cleveland, OH)
- …is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Cleveland, OH)
- Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or partnership tax compliance who is frustrated with the ... traditional role in tax compliance ? You're not an expert in technology, but you've...to keep you buzzing! Work you'll do: As a Senior on our Partnership Solutions Group, Operational Partnership Services… more
- Deloitte (Cleveland, OH)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Deloitte (Cleveland, OH)
- …to play in this world and lead implementations. What you'll do: As an ETI Senior Manager, you will contribute to the growth and development of Deloitte Tax LLP in ... + 8+ years' experience in corporate, multistate, indirect, value-added, or transaction tax compliance + Bachelor's degree + Completion of at least two full lifecycle… more
- Deloitte (Cleveland, OH)
- …Join our cyber team and elevate your career. Work you'll do. + As a Senior Consultant in our Cyber Application Security team, you will be responsible for delivering ... for a skilled Oracle HCM Cloud Security and Controls Specialist with extensive experience in Oracle HCM Cloud, PaaS,...ensure secure access and user management. + Ensure security compliance and manage security risks within Oracle HCM and… more
- Deloitte (Cleveland, OH)
- …of documents provided from Japanese to English for use in the US tax compliance process + Translation of the updated About Me tax "organizer" from English to ... income tax returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment programs and… more
- Deloitte (Cleveland, OH)
- Tired of Tax Compliance and Busy Season? You've earned your stripes as a tax specialist and tapped into the world of cutting-edge tax technology. You are not an ... be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program... program , subject to the rules governing the program , whereby an award, if any, depends on various… more
- DoorDash (Cleveland, OH)
- …About the Role We're looking for a people-focused leader and experienced operations specialist to lead some of our new DashMart facilities. You're excited about this ... benefits, and several paid holidays. Paid sick leave in compliance with applicable laws (ie Colorado Healthy Families and...assistance, a commuter benefit match, and a mental health program , among others. To learn more about our benefits,… more
- PNC (Cleveland, OH)
- … subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank ... . Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and...Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues,… more
- PNC (Cleveland, OH)
- …for specific business areas and employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance impact on overall business ... functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position… more