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EDD/AML Analyst

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title EDD/AML Analyst Location NYCB Plaza - 100 (Hicksville, NY) ...
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About the job:
Job Summary The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing EDD...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

Human Resource Generalist

Illinois Tool Works, Inc.
Troy, OH
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ITW Food Equipment Group LLC designs and manufactures commercial food ...
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equipment for food service and retail customers through its subsidiaries. The company’s products include ware washing equipment; cooking equipment, including ovens, ranges, and broilers; refrigeration equipment, including refrigerators, freezers, and prep tables; food processing equipment, including slicers, mixers, and scales; and kitchen exhaust, ventilation, and pollution control systems. ITW FEG has the largest service network in this industry to support our global customers, with highly specialized technicians and...
Location:
Troy, OH
Job Type:
Full-Time
Permanent
Occupation:
Human Resources Specialists
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Society for Human Resource Management Certified Professional
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

AML Manager

First Mutual Holding Co
Westlake, OH
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79153213 272697928 Description The Anti-Money Laundering (AML) Manager/Bank ...
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About the job:
Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program. Requirements Duties and Responsibilities: Add value as a key member of management; understands the business, financials, industry, customers and strategy. Supervise employees, provide direction, train and develop, and manage performance to company goals and expectations. Oversees and administers the Bank Secrecy Act (BSA/Anti-Money Lending (AML) program, including training the Board of Directors, management and staff....
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Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Assistant Manager

Octapharma Plasma, Inc.
Maple Heights, OH
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Job Details Description How to Maximize your opportunity to do rewarding ...
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work, your future leadership potential, and your career growth? Join an industry leader. Become one, too! Octapharma Plasma offers professional opportunities that make a meaningful difference. We enhance the lives of patients who need our life-saving medicines. We reward the donors who provide the plasma we collect to make them. And we inspire growth and development in the teams at our donation centers, offices, and labs. We invite you to do the same in this role: ASSISTANT MANAGER This Is What You’ll Do: Assist the...
Location:
Maple Heights, OH
Job Type:
Full-Time
Permanent
Occupation:
Training and Development Managers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Occupational Safety & Health Administration Certification
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Operational Risk (Payments), NB-0570-V.2

Office of the Comptroller of the Currency
Cincinnati, OH
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
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About the job:
Examiner) with emphasis in Operational Risk (Payments), you will be responsible for supervisory oversight requiring extensive investigation for the payments-related operational risk functional specialty area. Large Bank Supervision Cincinnati, OH Responsibilities As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will: Oversee ongoing supervisory efforts of payments-related operational risk activities. Plan, coordinate, and monitor payments-related...
Location:
Cincinnati, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Financial Analyst

CBTS
Ohio
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Job Description Job Purpose This position is responsible for providing solid ...
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Summary
About the job:
financial support to management. The Financial Analyst has a significant impact on the quality and effectiveness of CBTS financial plans and business decisions. The Financial Analyst is expected to ensure the organization has the tools and knowledge necessary to make sound financial and business decisions. Essential Functions - Monthly financial reporting and analyze performance - Analyze the profitability of the business unit - Assist in the development and maintenance of key metrics for the business unit - Perform...
Location:
Ohio
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Marketing Manager

Cengage Group
Columbus, OH
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**We believe in the power and joy of learning**At Cengage Group, our ...
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About the job:
employees have a direct impact in helping students around the world discover the power and joy of learning. We are bonded by our shared purpose - driving innovation that helps millions of learners improve their lives and achieve their dreams through education.**Our culture values diversity, engagement, and discovery**Our business is driven by our strong culture, and we know that creating an inclusive and diverse workplace is absolutely essential to the success of our company and our learners, as well as our individual...
Location:
Columbus, OH
Job Type:
Full-Time
Permanent
Occupation:
Marketing Managers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
7
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

Treasury Intern, Summer 2024

K12 Services Inc
Columbus, OH
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272709058 Job Description Intern Program- Stride Corporate Treasury- 2024 ...
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About the job:
SUMMARY: An Intern is responsible for assisting with various projects within the department he/she is assigned to at Stride. Essential functions may vary from administrative, clerical and support level work to more hands-on tactical work as determined by business needs. The intern position will initially focus on modernizing investment income forecasts and cash-level projections for the company. In FY24 Stride Treasury is projected to manage and earn $25M in investment income. Cash flow forecasts from operations will be...
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Job Type:
Occupation:
Career Level / Education:
Salary:
Certifications / Licenses:
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Financial Analyst, Pediatric Research

University Hospitals Health System, Inc.
Cleveland, OH
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Description To Heal. To Teach. To Discover. At University Hospitals, this is ...
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Summary
About the job:
more than just our mission. These words embody the opportunities available to the many world-class doctors, nurses, health care professionals, and support staff that choose to join UH and Be the Difference. What you will do - Responsible for all research-related payroll and cross charges between all UH entities and CWRU. - Partner with UHMG Pediatric and Pediatric Surgery Administrators to ensure research-related activities are reflected appropriately on exhibit As. - Partner with and maintain regular communication...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Fiscal Officer

The Ohio State University
Columbus, OH
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The Financial Operations Specialist 3 under the direction of the Financial ...
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Summary
About the job:
Operations Director provides fiscal and procurement guidance and support within the College of Engineering. Serves as cost center manager in assigned department and/or unit and reviews and approves procurement, travel and fiscal transactions in Workday. Serves as contact for day-to-day fiscal administration for assigned department and/or unit. As a part of the Business Operations Center (BOC) to ensure compliance and efficient processing of fiscal transactions. Partners with HR Consultant(s) to ensure accurate...
Location:
Columbus, OH
Job Type:
Full-Time
Permanent
Occupation:
Budget Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information
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State: OH
Salary: Upper Income Jobs ($50K-$79K)
Industry: Management of Companies and Enterprises
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