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Senior Compliance Investigative Analyst
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Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating...
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From Sutton Bank
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Date
2020-07-21
Company
Sutton Bank
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Location
Mansfield, OH
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About the job:
Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Manage a caseload of investigations for prepaid card and/or core banking products, by performing analysis of account activities and work cases from beginning to completion according to Sutton's AML procedures and policies, documenting and reporting the investigation findings and preparing case...
Location:
Mansfield, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Six Figure Jobs (more than $100K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Anti-Money Laundering Specialist (CAMS)
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Senior Manager, Human Resources
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Description We have an exciting Senior Manager, HR opportunity available at our Galion, Ohio facility. As the HR site leader, you will partner with other HR team members to develop and execute HR strategies that enable high performing teams across...
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From Shutterfly, Inc.
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Date
2020-07-18
Company
Shutterfly, Inc.
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Location
Galion, OH
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About the job:
Description We have an exciting Senior Manager, HR opportunity available at our Galion, Ohio facility. As the HR site leader, you will partner with other HR team members to develop and execute HR strategies that enable high performing teams across manufacturing and support functions. You will work closely with the Site Director and the leadership team to implement best practices. Your contributions will build employee engagement in ways that continue to sustain our Great-Place-to-Work culture and environment. To be successful in this role, you must actively stay current on business priorities...
Location:
Galion, OH
Job Type:
Full-Time
Permanent
Occupation:
Human Resources Managers
Salary:
Six Figure Jobs (more than $100K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
5

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Team Leader
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We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of...
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From Berry Global
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Date
2020-06-29
Company
Berry Global
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Location
Monroeville, OH
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About the job:
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.
Location:
Monroeville, OH
Job Type:
Full-Time
Permanent
Occupation:
Human Resources Managers
Salary:
Six Figure Jobs (more than $100K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
5

Display

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WorkKeys®

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144739 jobs as of 8/2/2020
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Jobs 1 To 3 of 3 Page 1 of 1 Page [1]

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