- Anywhere Real Estate (Cleveland, OH)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- Nestle (Solon, OH)
- …thrive. _This position is not eligible for Visa Sponsorship._ **Position Summary** The Senior Analyst , Insurance Risk Management will play a pivotal role in the ... DiGiorno, Toll House, and Coffee mate, in 97% of US households, we have a unique opportunity - and...the execution of various administrative responsibilities. Additionally, the Senior Analyst will support other risk management programs,… more
- Huntington National Bank (Cleveland, OH)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and ... with in-depth analytical rigor. This role will collaborate with various risk and business functions including the Treasury Capital Management team. Responsibilities… more
- Deloitte (Cleveland, OH)
- …do Executes various tasks related to technical support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk ... program. The scope of the TPRM program includes performing risk -based due diligence on Deloitte US Firm's...as well as working knowledge and proficiency in various risk & compliance group compliance … more
- CGI Technologies and Solutions, Inc. (Cleveland, OH)
- …Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States , Ohio, Cleveland **Position ID:** J1124-0063 **Employment ... and perform filing tasks - Ability to obtain a US Government Moderate Risk Public Trust Security...in the US , please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com .… more
- KeyBank (Cleveland, OH)
- …our ongoing support and steadfast commitment to these communities. The Senior CRA Analyst supports business operations for the CRA Strategy team as detailed in ... procedures for KeyBank's CRA program. Responsibilities of the Senior CRA Analyst include ensuring accurate, on-time data collection and reporting, partnering with… more
- nVent (Solon, OH)
- …+ Our principal office is in London and our management office in the United States is in Minneapolis. Our robust portfolio of leading electrical product ... + Ensure alignment of logistics processes with business objectives and compliance requirements. **Stakeholder Collaboration:** + Work closely with regional logistics… more
- Nestle (Solon, OH)
- …of beloved brands, including DiGiorno, Toll House, and Coffee mate, in 97% of US households, we have a unique opportunity - and responsibility - to be there ... you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative...In this role you will serve as the Senior Analyst Finance Co-Pilot supporting the distribution channel of the… more
- Nestle (Solon, OH)
- …of beloved brands, including DiGiorno, Toll House, and Coffee mate, in 97% of US households, we have a unique opportunity - and responsibility - to be there ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- Nestle (Solon, OH)
- …of beloved brands, including DiGiorno, Toll House, and Coffee mate, in 97% of US households, we have a unique opportunity - and responsibility - to be there ... you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative...Summary:** Join our dynamic Accounting Operations team as an Analyst for Intercompany. In this role, you'll oversee both… more
- Nestle (Solon, OH)
- …of beloved brands, including DiGiorno, Toll House, and Coffee mate, in 97% of US households, we have a unique opportunity - and responsibility - to be there ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- Nestle (Solon, OH)
- …of beloved brands, including DiGiorno, Toll House, and Coffee mate, in 97% of US households, we have a unique opportunity - and responsibility - to be there ... you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative...architecture (PPA), and mix. As an SRM Analytics Sr. Analyst , you will be a critical partner in the… more
- PNC (Cleveland, OH)
- …procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. PNC Employees take ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
- Huntington National Bank (Akron, OH)
- …TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Job Profile Summary The Model Management ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk...Applicants must be currently authorized to work in the United States on a full-time basis. Huntington… more
- Deloitte (Cleveland, OH)
- …suite (Word, Excel, and PowerPoint). + Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time ... QRM team. We are looking for a high performing Analyst to support the advancement of strategic platform and...resolution for the New Client Acceptance process + Manage risk consultation scheduling, compliance and tracking. +… more
- Sedgwick (Cleveland, OH)
- …fraud related matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance ... unexpected. We invite you to grow your career with us , experience our caring culture, and enjoy work-life balance....management reporting + Establishes policy and procedure to assure compliance to SIU best practices and state regulations to… more
- KeyBank (Cleveland, OH)
- …transactions, as applicable + Work closely with assigned Acuity Knowledge Partners analyst , who provides outsourced analytical support + Manage the approval process ... waivers, and consents, including making recommendations to Credit Executives + Ensure compliance with all Know Your Customer ("KYC") regulations + Review all… more
- KeyBank (Cleveland, OH)
- …as applicable + .Work closely with assigned Acuity Knowledge Partners analyst , who provides outsourced analytical support + .Manage the approval process ... waivers, and consents, including making recommendations to Credit Executives + Ensure compliance with all Know Your Customer ("KYC") regulations + Review all… more
- Deloitte (Cleveland, OH)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... to join a team as it expands and help us position Deloitte as the clear legal technology leader....efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more