- US Bank (Cincinnati, OH)
- …team of KYC (know our customer) Specialists. Each KYC Specialists has their own business line assigned portfolios. Incumbent is responsible for ensuring the team ... is maintaining a high degree of knowledge of appropriate regulatory regulations, US Bank policy and procedures for corporate...assist with escalations, which may consist of meeting with business line leaders, as well as customers… more
- Synchrony (Cincinnati, OH)
- …Description: **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy, completeness, and timeliness ... of Controllership regulatory report submissions that include but are not limited...nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential… more
- Huntington National Bank (Cincinnati, OH)
- …independent model review / validation thought processes while adhering to overall business and regulatory guidelines. + Assist model owners/developers in the ... Description The Model Risk Review Specialist II is responsible for independently and...of audiences within the organization, working in partnership with business and model owners/users throughout the organization, and will… more
- US Bank (Cincinnati, OH)
- …aligned with regulatory guidance and industry standards for a second line of defense independent review function. + Proactively identifying best practices, ... at-all from Day One. **Job Description** The Independent Risk Review and Assessment (IRRA) organization in Risk Management and...determined the position is no longer required due to business need. Job postings in areas with a high… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …risks to ensure compliance and validation of program effectiveness with assigned line of business or functional area, and Bancorp initiatives. Responsible ... regulatory change management program to ensure applicable regulatory changes are identified, assessed against business ...+ Provides oversight to overall LOB Supplier/Outsourcing strategy and Review LOB business case for outsourcing &… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …risks to ensure compliance and validation of program effectiveness with assigned line of business or functional area, and Bancorp initiatives. Responsible ... execution of regulatory change management program to ensure applicable regulatory changes are identified, assessed against business processes, reported, and… more
- Truist (Cincinnati, OH)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Oversee and manage the profit, growth, risk ... supervision, coaching and training to all teammates in Regional Business Center. Develop and lead RBC team to achieve...training to ensure Center meets all State and Federal Regulatory and Compliance standards. 2. Leadership: Hire, train, coach,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Stay abreast of industry trends and regulatory requirements. Play a crucial role in review and assessment of first line strategies as the second line of ... business and play a crucial role in review and assessment of first line strategies...occurring consistent with Bancorp policy as well as pertinent accounting/ regulatory guidance. + Consult and challenge on development and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Foster interbank and team relationships with senior management peers within the business line to support an effective workflow. + Partner with Legal, ... Business and that resources are available for front line employees as needed. + Influences senior business...and other exposures to the Bancorp in partnership with Business Controls. + Leverages strong regulatory knowledge… more
- US Bank (Cincinnati, OH)
- …acquisitions. Additionally, they will collaborate broadly across the Corporate Tax team, Business Line Finance, and support functions at US Bank. ... tax technical and risk mitigation support for tax planning and strategic business initiatives including monitoring legislative and regulatory changes. This… more
- US Bank (Cincinnati, OH)
- …The Credit Approval Officer will review and approve credit facilities in excess of business line authority levels, advising the business line on ... regulatory agency review . The Credit Approval Officer collaborates with business line leaders toward accomplishing business goals, while ensuring… more
- Truist (Cincinnati, OH)
- …Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** A first line of defense risk ... participate in other model related committees.Participate in audit and regulatory exams. + Serve as the liaison between associated...for risk program execution. + Establish working relationships with line of business leaders and second … more
- US Bank (Cincinnati, OH)
- …laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Advanced understanding of the business ... maintain monitoring controls to promote consistent adherence to CBB QA Procedures, Business Line Quality Assurance (BLQA) Policy, and best practices throughout… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …units such as the Legal department, audit department or line of business . + Strong understanding of financial crime regulatory expectations + Demonstrates ... + Coordination with Disputes team to recover or chargeback stolen funds. + Partner with Line of Business and technical teams in the development or enhancement of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fifth Third Bank. GENERAL FUNCTION: Responsible for the determination of requirements, review , analysis and completion of all due diligence associated with the ... Under minimal supervision, uses established guidelines to receive and review vendor documents. Clear liens and credit conditions and...confirms loan to value ratios for a moderately complex line of loan product Responsible and accountable for risk… more
- Stantec (Blue Ash, OH)
- …wins and develop long lasting client relationships. Routine tasks include: o Participate in business line teams to manage and develop proposals. o client facing ... top engineers and scientists come together in our Water business because they view a community's interaction with water...stakeholder parties, reviewing agency personnel. + Coordinates with the regulatory review to seek final approval. +… more
- US Bank (Cincinnati, OH)
- …laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Considerable understanding of the business ... excel at-all from Day One. **Job Description** Partners with their assigned Line of Business , other Risk/Compliance/Audit (RCA) professionals, and RCA Managers… more
- US Bank (Cincinnati, OH)
- …laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Considerable understanding of the business ... excel at-all from Day One. **Job Description** Partners with their assigned Line of Business , other Risk/Compliance/Audit (RCA) professionals, and RCA Managers… more
- J&J Family of Companies (Cincinnati, OH)
- …regulatory agencies/notified bodies to drive support of the clinical and regulatory strategy, including proposed clinical investigations; review process of ... Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values...clinical evidence generated for marketing authorization and line extensions, including during sponsor regulatory inspections… more
- US Foods (Cincinnati, OH)
- …seafood products and plant processes comply with corporate policies and regulatory standards across multiple production plants, supporting the company's Food Safety ... processesat plants to improve upon corporate FSQA metrics, GFSI and other audits, regulatory compliance and customer satisfaction. + Foster a Food Safety and Quality… more