- Wells Fargo (Cincinnati, 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
- 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
- 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