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Medline Industries Inc.
Columbus, OH, United States
Job Description - Division Sales Manager (SAL0101ZE) **Job Description** Division Sales Manager ( **Job Number:** SAL0101ZE ) **Primary Location** : US-OH-Columbus **Description** **JOB SUMMARY:** Oversee and manage the development and performance of all sales activities in the division for Columbus, OH. Staff and direct a sales team and
Job Source: Medline Industries Inc.American Express Global Business Travel
Columbus, OH, United States
Amex GBT is a place where colleagues find inspiration in travel as a force for good and through their work can make an impact on our industry. Were here to help our colleagues achieve success and offer an inclusive and collaborative culture where your voice is valued. Ready to explore a career path? Start your journey. This role is very visible as
Job Source: American Express Global Business TravelThe Ruhlin Company
, OH, United States
** The Ruhlin Company** ** General Manager - Building Division** Sharon Center, OH 44274 The Ruhlin Company is seeking to hire a General Manager to lead it's Building Division.This position reports to the President/COO and is based out of Ruhlin's corporate office in Sharon Center, Ohio (20 minutes west of Akron, 35 minutes south of Cleveland). **P
Job Source: The Ruhlin CompanyBattelle Memorial Institute
Columbus, OH, United States
Battelle delivers when others cant. We conduct research and development, manage national laboratories, design and manufacture products and deliver critical services for our clientswhether they are a multi-national corporation, a small start-up or a government agency. We recognize and appreciate the value and contributions of individuals with divers
Job Source: Battelle Memorial InstituteWestlake Services
Columbus, OH, United States
Westlake offers you the potential to enrich your work life and career experience in an entrepreneurial environment. We work together to enhance peoples' lives through our products and presence in the communities in which we operate. SUMMARY We are seeking a dynamic and safety-conscious multi-site Engineering Manager to spearhead all manufacturing
Job Source: Westlake ServicesiHire
, OH, United States
Relocation Assistance Offered A career at Resilience is more than just a job it's an opportunity to change the future. Resilience is a technology-focused biomanufacturing company that's changing the way medicine is made . We're building a sustainable network of high-tech, end-to-end manufacturing solutions to better withstand disruptive events, s
Job Source: iHireITG Brands
, OH, United States
Who We Are ITG Brands is the third-largest tobacco company in the USA with offerings of some of the most well-known cigarette, cigar, and e-vapor brands. As a member of the globally recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center of wha
Job Source: ITG BrandsBattelle Memorial Institute
Columbus, OH, United States
Battelle delivers when others cant. We conduct research and development, manage national laboratories, design and manufacture products and deliver critical services for our clientswhether they are a multi-national corporation, a small start-up or a government agency. We recognize and appreciate the value and contributions of individuals with divers
Job Source: Battelle Memorial InstituteColumbus, OH, United States
Summary:
Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products. The incumbent will be relied on to partner effectively with key stakeholders throughout the bank in establishing and maintaining policies and procedures aimed at driving compliance with applicable laws, rules, regulations, and industry standards. The dual capabilities to identify and implement effective compliance solutions for complex banking products and services, and serve as a thought leader through effective communication practices are essential. The ideal candidate will possess those qualities coupled with in-depth knowledge of the applicable banking laws and regulations, but candidates who have less experience but higher educational attainment or other evidence of strong potential to succeed will be considered.
Qualifications:
Education: Bachelor's Degree is required, and an advanced degree is a plus.
Licenses/Certifications: Certified Regulatory Compliance Manager (CRCM) is a plus, but not required.
Experience: Five (5) years of relevant compliance experience working in the financial services industry, preferably in a regulated bank environment. Exceptional educational credentials may compensate for fewer years of work experience.
Essential Functions:
A: Job Specific:
Identifies and regularly advises on effective compliance solutions involving highly-complex laws, regulations, and business concepts.
Reviews multi-channel marketing and advertising materials for compliance with applicable laws and internal and financial industry standards for treating customers fairly, and performs other front-end compliance activities.
Engages in effective written and verbal communications, including with key business partners, external partners, and regulators, with a particular emphasis on the ability to explain complex concepts in clear and understandable terms, and the ability to draft understandable, actionable, and sustainable policies and procedures
Exhibits in-depth knowledge of relevant laws and regulations, including, as applicable, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P, and applicable state privacy laws; state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements.
Performs ongoing compliance monitoring and testing of internal and third-party activities, including by assisting in development of, and reviewing and advising on, compliance-related business reporting.
Facilitates regulatory change management and risk assessment practices.
Partners closely with Legal staff and Compliance peers.
Oversees and effectively utilizes third-party compliance resources in connection with performing independent compliance testing.
Develops, reviews, and monitors the timely completion of appropriate compliance training.
May be called upon to handle compliance duties outside of core responsibilities as needed.
Embraces and practices the highest applicable ethical standards of behavior, including by modeling the Sutton Bank Service Excellent Elements.
Tracks issues to completion and ensures and validates that appropriate corrective action has been implemented within specified timeframes.
Knowledge/Skills/Abilities:
The ability to communicate effectively and clearly, both in verbal and written communications, as well as, present information to groups of managers, employees, customers, etc.
Excellent interpersonal skills.
Strong knowledge of the business area that is being supported.
Self-directed and motivated.
The ability to manage multiple tasks and meet deadlines.
Ability to define problems, collect data, establish facts and draw valid conclusions.
Ability to multitask, effectively identify potential risks to escalate when necessary.
Excellent attention to detail.
Knowledge of relevant laws, regulations, and supervisory expectations.
Able to understand and translate banking regulatory laws, regulations, guidance and expectations into understandable and effective advice.
Knowledge of and ability to work effectively in a banking environment.
Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
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Email Alert for PAYMENTS DIVISION COMPLIANCE MANAGER jobs in Columbus, OH, United States
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