- US Bank (Cincinnati, OH)
- …need to work 60-hour work week which include working one weekend day, based on business needs. + This position is not eligible for visa sponsorship. + Offer for ... eligible to receive a shift premium. Job highlights: + Ensures assigned locations, business units, or proposed products and processes are in compliance with various… more
- Synchrony (Cincinnati, OH)
- …with Regulatory / Financial Reporting as a Financial Services business **Desired Characteristics:** + CPA preferred + Bachelor's degree in Accounting or ... Job Description: **Role Summary/Purpose:** The VP, Controllership- Regulatory Reporting Leader is responsible for leading controllership efforts to prepare required… more
- US Bank (Cincinnati, OH)
- …needs. - Considerable knowledge of applicable laws, regulations, financial services and regulatory trends impacting assigned line -of- business - Excellent ... root cause analysis, prepare root cause memo write-up, monthly Business line Ops loss certification and eGRC...reconciliations between Operational Loss Database and General Ledger. - Review and update procedures to ensure they comply with… more
- US Bank (Cincinnati, OH)
- …financial services, and regulatory trends that impact their assigned line of business - Thorough knowledge of Risk/Compliance/Audit competencies - ... what you excel at-all from Day One. **Job Description** SUMMARY As the First- Line -of-Defense (FLOD) for Consumer & Business Banking (CBB), CBB Risk collaborates… more
- US Bank (Cincinnati, OH)
- …Consumer & Business Banking (CBB) Risk Data Team supports issue and business line management with research, data analysis, documentation, and execution - ... **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require research, data… more
- US Bank (Cincinnati, OH)
- …the associated Compliance Risk - Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls ... Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Leads...as appropriate. Serves as a functional liaison between the Line of Business and the Lines of… more
- CDM Smith (Cincinnati, OH)
- …and develop community outreach programs and assist clients with communicating with regulatory agencies. ▬ Develop technical approaches, review draft design ... **40870BR** **Requisition ID:** 40870BR ** Business Unit:** TSU **Job Description:** CDM Smith has...in assisting communities with meeting Lead and Copper Rule regulatory compliance and setting up and implementing lead service… 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
- Stantec (Blue Ash, OH)
- …** Business Development and Financial Management** + Coordinate with the applicable business line leadership and account managers to lead cross- business ... penetration. + Support and track the development and quarterly review of key client accounts in the region; develop...delivery, while maintaining focus on growth. + Contributes to business line and/or executive leadership updates/reports. +… more
- Synchrony (Cincinnati, OH)
- …industry groups, regulators and external auditors on implementation issues. + Assist in review of quarterly and annual SEC and regulatory filings, including ... and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …of the results of testing and monitoring activities performed by both the LOB (including Business Controls) and others from the second line of defense (such as ... Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of regulatory risks (Responsible Banking, Regulation E, Fair Lending, etc.) and the… more
- Synchrony (Cincinnati, OH)
- …to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + ... Testing using documentation and rationale provided by the 1st Line of Defense + Evaluate differences between primary and...controls in accordance with the Synchrony NMT Standards + Review methodology for determining historic mean values used in… more
- BrightSpring Health Services (Williamsburg, OH)
- …and/or liability insurance carrier (as applicable per program requirements) About our Line of Business ResCare Community Living, an affiliate of BrightSpring ... (https://www.brightspringhealth.com/careers/frequently-asked-questions/) for additional FAQ information. Job LocationsUS-OH-WILLIAMSBURG ID 2025-166737 Line of Business ResCare Community Living Position… more
- BrightSpring Health Services (Williamsburg, OH)
- …you may be required to be certified as a Food Service Director About our Line of Business ResCare Community Living, an affiliate of BrightSpring Health Services, ... (https://www.brightspringhealth.com/careers/frequently-asked-questions/) for additional FAQ information. Job LocationsUS-OH-WILLIAMSBURG ID 2025-165500 Line of Business ResCare Community Living Position… more
- KeyBank (Cincinnati, OH)
- …branch operational standards; Provide direction and guidance for branch staff on operational/ regulatory procedures. + Review and maintain knowledge of product ... for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, we believe it's our… more
- Black & Veatch (Cincinnati, OH)
- …The LCRR Regional Lead will support Client Directors within their region on new business pursuits related to LCRR. The LCRR Regional Lead will also be responsible ... for proactively identifying new business prospects. The LCRR Regional Lead will be responsible...provide subject matter expertise on compliance with LCRR/LCRI, service line inventory development, lead service line replacement… more
- US Bank (Cincinnati, OH)
- …being advocated for as needed. The Ascent Client Experience Consultant acts as a business line project manager often participating on project teams to review ... and procedures. The role assists in coordinating system conversion communications ensuring the business line is properly informed of and prepared for future… more
- PNC (Cincinnati, OH)
- …relevant, performs ongoing credit risk management for assigned portfolio. May coach and/or review the work of other underwriters and fill in for manager as required. ... and post-approval activities. + Identifies and/or confirms all external regulatory requirements. Ensures internal policies/procedures are followed. + Makes… more
- JPMorgan Chase (Cincinnati, OH)
- …knowledge in this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products offered by Chase. ... your career while making a significant impact on our business . As a Senior Home Lending Advisor in Chase...(in footprint territories), and functions well within formal and dotted- line reporting relationships. + Builds role as the internal… 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 risk and presents results for review by internal and certain external ( regulatory staff) customers. Ensure… more