- Wells Fargo (Kenwood, OH)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment Management. ... and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk, Risk Management Consulting, Property… more
- Huntington National Bank (Cincinnati, OH)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...3 or more years' experience in a compliance or supervisory function; maintaining policies and procedures; preparing compliance risk… more
- City of Cincinnati (Cincinnati, OH)
- …work while possessing a Certificate of Registration as a Registered Environmental Health Specialist issued by the Ohio Department of Health. Three years of total ... experience must be in a lead, senior, or supervisory role. OTHER REQUIREMENTS Must have a valid Driver's...maintain Certificate of Registration as a Registered Environmental Health Specialist issued by the Ohio Department of Health. Other… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to external customer ... matters associated with financial crimes and fraud activity that warrant supervisory engagement. + Prepare reports and recommend appropriate follow-up actions. +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …associated with Financial Crimes Fraud activity that warrants engagement from supervisory staff. + Prepares Reports and recommends appropriate follow-up. + Provides ... by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing… more
- Black & Veatch (Cincinnati, OH)
- …of our current Black & Veatch office locations:. Functions as a technical specialist or supervisory role. Independently develops and applies advanced engineering ... role, you will have the opportunity to: Function as a **Technical Specialist ** as part of the **conceptual (FEED/Proposals) design team** providing knowledge and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …with Financial Crimes and Fraud activity that warrantes engagement from supervisory staff. + Prepares Reports and recommends appropriate follow-up. + Provides ... by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and LOB teams. - Conduct extensive research to support regulatory findings/ control weaknesses. - Actively engage in leading on-going departmental initiatives eg ... and compliance partners to discuss testing exceptions and associated risks. SUPERVISORY RESPONSIBILITIES: R esponsible for providing employees timely, candid, and… more
- Black & Veatch (Cincinnati, OH)
- …Design & Data Solutions (VDDS) Engineering Technician 4** , functions in a technical specialist /entry level supervisory capacity. In this role you will have the ... requiring knowledge and use of electronic applications, standards and document control processes/procedures in support of creating and modifying deliverables. +… more
- ASRC Industrial Services (Cincinnati, OH)
- …may also perform as a waste Transportation & Disposal Coordinator or Regulatory Specialist in support of other PMs from time to time. Responsibilities: + Manage, ... direct and control all site personnel, Team subcontractors, and specialty subcontractors....of a degree). + 3 years' experience in a supervisory role as a Response/Project Manager supervising multi-disciplinary response… more
- Honeywell (Dayton, OH)
- Shipping/Receiving Lead As a Shipping/Receiving Specialist Lead here at Honeywell, you will be responsible for overseeing and coordinating the shipping and receiving ... US PERSON REQUIREMENTS Due to compliance with US export control laws and regulations, candidate must be a US...a related field. * Experience in a lead or supervisory role. * Knowledge of transportation regulations and best… more