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The Trade Compliance Manager (Braking Systems, US) position is responsible for managing the Trade Compliance activities and requirements involving Braking Systems Division's US Importation, Exportation and International Cargo Security Programs, and Trade Automation processes on a global basis. The position provides both strategic and tactical leadership. The Trade Complia
Posted 1 day ago
The Trade Compliance Manager (Braking Systems, US) position is responsible for managing the Trade Compliance activities and requirements involving Braking Systems Division's US Importation, Exportation and International Cargo Security Programs, and Trade Automation processes on a global basis. The position provides both strategic and tactical leadership. The Trade Complia
Posted 1 day ago
Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million peoplearound the globebank and shop in thishyper connected, consumer centric world. Join us inconnecting people to commerce in this vital, rewardingrole. The IT Internal Controls Senior is responsible for supporting IT control improvement activit
Posted 5 days ago
Responsible for assisting in determining the eligibility for housing assistance through the preparation, verification and maintenance of applicant documentation, in addition to monitoring wait lists and daily vacant unit listings needed for placement. Essential Duties and Responsibilities Prepare and maintain applicant files for placement and/or referral to other Authorit
Posted 8 days ago
Location For Those Who Work At Home Various, Ohio 44145 ESSENTIAL FUNCTIONS The Commercial Lending Compliance Officer Servicing and Default, will be a member of the Commercial Lending and Servicing Compliance team within Compliance Risk Management. The Commercial Lending Compliance Officer Servicing and Default, will provide support to business and commercial lines of bus
Posted 15 days ago
Adds value as a key member of management; understand the business, financials, industry, customers and strategy. Supervises employees, provides direction, coaches, train and develops, and manages performance to company goals and expectations. Manage and provide oversight of the FFL's BSA/AML and OFAC programs to ensure the bank remains compliant with the Bank Secrecy Act.
Posted 22 days ago
include Performing various accounting and analytical tasks to support calculation of the income tax provision, including preparing journal entries for monthly and quarterly closing and documentation relating to financial reporting and internal control functions Compiling and analyzing data necessary to support the preparation and filing of federal and state income tax retu
Posted 27 days ago
Location For Those Who Work At Home Various, Ohio 44145 JOB BRIEF A member of Compliance Risk Management, this position has responsibility for aspects of the Fair Lending program including but not limited to marketing, model factors, third party, training, and supports the Fair Lending Marketing and Program Manager along with other key FARB leadership in execution of the
Posted 30 days ago
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