- US Bank (Cincinnati, OH)
- …We're seeking an individual with a foundational understanding of government and regulatory laws, coupled with knowledge of internal or government controls and ... be after clearance is obtained.** Responsibilities include: + Ensures assigned locations, business units, or proposed products and processes are in compliance with… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and maintain working relationships with peers and supervisory management within the business line and cross-functional lines to support an effective workflow ... deficiencies and recommendation process improvement ideas. Lead audit and regulatory issue follow-up processes. + Review audit...on internal controls and planned audit activities. + Develop line of business and industry knowledge base… more
- US Bank (Cincinnati, OH)
- …Special Requirement Review Onboarding Analyst Partners with their assigned Line of Business , other Risk/Compliance/Audit (RCA) professionals, and RCA ... Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates...and regulatory trends that impact their assigned line of business - Basic understanding of… more
- US Bank (Cincinnati, OH)
- …applicable experience Preferred Skills/Experience - Intermediate understanding of the business line 's operations, products/services, systems and associated ... analyzing data. Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives. Basic… more
- US Bank (Cincinnati, OH)
- …applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Ability to build and manage a team of ... applicable experience Preferred Skills/Experience - Intermediate understanding of the business line 's operations, products/services, systems, and associated… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and executes strategies for closing gaps in performance. - Oversees evaluations of Line of Business compliance processes and procedure effectiveness across LOB. ... whether the Bancorp's products and processes comply with applicable regulatory requirements (ie B, C, D, E, H, Q,...and facilitates collaborative alliances with corporate partners to ensure Line of Business compliance program is adequately… more
- US Bank (Cincinnati, OH)
- …regulations, financial services, and regulatory trends that impact their assigned line of business (Wholesale Banking). - Considerable understanding of the ... Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework through...business line 's operations, products/services, systems, and associated risks/controls. - Considerable… more
- Synchrony (Cincinnati, OH)
- …Governance Leader is responsible for leading a team focused on first line of defense process governance, ensuring Finance sub-functions have effective controls in ... all sub-functions across Finance. This role provides expertise for critical first line of defense activities such as process policy governance, risk assessments,… more
- US Bank (Cincinnati, OH)
- …regulations, financial services, and regulatory trends that impact their assigned line of business - Experience in building and testing process workflows ... any exceptions or concerns. Coordinate change preparation as needed with TPRM, RTS and Business Line groups. + **Product and Solution Leadership** - Has a strong… more
- Stantec (Blue Ash, OH)
- …wins and develop long lasting client relationships. Routine tasks include: + Participate in business line teams to manage and develop proposals. + 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …Investment and Servicing tests. Provide oversight and review of the various Line of Business scorecards. Individual at this level has a clear understanding ... tracking CRA goals and initiatives to address gaps. + Review monthly reports for Mortgage scorecard, Small Business...and assist in implementation of requirements for the relevant line of business . + Ensure that the… more
- US Bank (Cincinnati, OH)
- …financial services, and regulatory trends that impact their assigned line of business - Thorough knowledge of Risk/Compliance/Audit competencies - ... 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
- JBT Corporation (Erlanger, KY)
- …Finance and assume a strategic role in the overall management of the business unit. The Finance Manager will have primary day-to-day responsibility for planning, ... implementing, managing and controlling all financial-related activities of the business unit. This will include direct responsibility for accounting, finance,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Council, Courthouses, and Federal and State Agencies. + Partners with key line -of- business stakeholders to minimize risks in the end-to-end Commercial loan ... duties that are highly complex and require specialized knowledge of loan and line products as well as collateral documentation. Specialists II are responsible for… more
- Synchrony (Cincinnati, OH)
- …implement new key risk indicators (KRI's) and related thresholds to enhance the 2nd Line of Defense monitoring and business engagement + Manage risks and issues ... Operational Risk Management team is part of the 2nd Line of Defense (2LOD) within Synchrony. This role is...nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential… more
- ThermoFisher Scientific (Cincinnati, OH)
- …This position requires overnight travel either regionally or nationally, dependent on business needs. Candidates fluent in Spanish are being prioritized for this ... process. Conducts remote or on-site visits to assess protocol and regulatory compliance and manages required documentation. Manages procedures and guidelines from… more
- US Bank (Cincinnati, OH)
- …or SecOps preferred) + Experience developing and managing strategic roadmap tied to the business line objectives as well as day-to-day operations of the team. + ... Updates the policy and the program to support risk mitigation and regulatory compliance. Evaluates security requirements in context with other business … more
- US Bank (Cincinnati, OH)
- …- Ability to handle stressful situations while maintaining trusting relationships with the business line and other stakeholders. - Strong understanding of the ... business line 's operations, products/services, systems, and associated...knowledge of applicable credit policies, laws/regulations, financial services, and regulatory trends that impact business banking/lending. The… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and maintain working relationships with peers and supervisory management within the business line and cross-functional lines to support an effective workflow ... deficiencies and recommendation process improvement ideas. Lead audit and regulatory issue follow-up processes. + Review audit...on internal controls and planned audit activities. + Develop line of business and industry knowledge base… more
- US Bank (Cincinnati, OH)
- …the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ensure the effective performance of ... reports summarizing fair and responsible banking risks and presents results for review by internal and certain external ( regulatory staff) audiences. Ensure… more