UNKNOWN

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As a member of the BSA/AML Compliance Investigations department, you will be part of the bank's second line of defense to administer and enforce economic and trade sanctions put in place by the Office of Foreign Assets Control (OFAC) in support of U.S. national security and foreign policy objectives and prevent individuals and businesses from using First Financial Bank products and services for illegal purposes. As a BSA/AML Investigator, you will conduct wholistic investigations to identify high risk clients, unusual activity, preparing Suspicious Activity Reports (SARs) and other regulatory reporting requirements to be filed with the Financial Crimes Enforcement Network (FinCEN).

YEAR

First Financial Bank

Bsa/Aml Investigation Specialist IV

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With a team of best-in-class customer service experts, you''ll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.

Equity Bank

Communications Specialist

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FULL_TIME

HOUR

Perform required Sarbanes-Oxley (SOX) controls, maintain organized compliance records, and support internal and external audits by providing documentation and assisting with audit requests. Facilitate payment of vendors, including reviewing and verifying invoices and check requests for proper coding and supporting documentation.

Enerfab

Accounts Payable Specialist

partner JazzHR

When patients enter our outpatient physical therapy centers, we want them to have an exceptional experience - starting at the front desk. Regular communication with parties such as attorney offices, insurance companies and translation companies, market operational leaders, and business development team.

Superior quality and care. Compassion and Respect. Results oriented. Teamwork. Resourcefulness. These are the core values upon which Select Medical was built. Since its founding in 1996, Select Medical has passionately focused on providing superior, patient-centered care that improves quality of life.Co-founded by Rocco Ortenzio and Robert Ortenzio, Select Medical began as a regional provider of outpatient physical rehabilitation. Contract therapy was added to the company's specialized health care offerings in 1997, and was quickly followed by the introduction of long-term acute care in 1998. In 1999, Select Medical made one of its largest acquisitions by purchasing NovaCare Physical Rehabilitation and Occupational Health. In three years, Select Medical had grown from a small start-up into a diversified health care company with a national presence. This progressive yet responsible growth was one attribute that led to the company's recognition as one of the Best Managed Companies in America by Forbes magazine.

Select Medical Corp

Medical Front Office Patient Service Specialist

Respond to security incidents and investigations working closely with customers and IT providers, following SLA requirements and ITSM Processes. Job Summary: The IOC Specialist is a position that provides an opportunity to work in a fast-paced collaborative environment where they must be monitoring our and customer infrastructure and resolve any incident that appear.

Converge Technology Solutions, Corp.

IOC Specialist

Inventory Specialists are responsible for ensuring the availability of parts for the maintenance department (Corporate Inventory Specialists are responsible for multiple departments) in a cost-effective manner, while maintaining compliance with all local, state, and federal regulations and company policies and procedures. This position maintains records on a computerized system and is responsible for maintaining proper inventory to ensure demands are met in the most efficient manner possible.

Rumpke Consolidated Companies Inc

Inventory Specialist

Cetera Financial Group (Cetera) is a network of independent retail firms, including those that are members of FINRA/SIPC: Cetera Advisors LLC; Cetera Wealth Services, LLC (formerly known as Cetera Advisor Networks); Cetera Investment Services LLC (marketed as Cetera Financial Institutions or Cetera Investors); and Cetera Financial Specialists LLC. Cetera Financial Group (Cetera) is a leading network of independent retail broker-dealers and registered investment advisers empowering the delivery of objective financial advice to individuals, families, and company retirement plans across the country through trusted financial advisors and financial institutions.

Are you a forward-thinker? Are you energized by a challenge? Do you want to make a difference? If you are looking for a dynamic company where you can build the future of independent financial advice with inspiring teammates—and have fun along the way—we think you’ll like it here. At Cetera, our Guiding Principles reflect what matters most to us. We seek to: 

measure success by our advisors' success

 
recognize the strength of our team

 
execute with purpose & efficiency

 
empower & inspire each other

Cetera Financial Group Inc

Client Services Specialist

Job Purpose: Our Parts and Services Specialist plays a critical role in supporting the Packaging Equipment Services segment of Veritiv by managing parts orders and technician work orders in a fast‑paced, high‑urgency environment. Collaborate with other teams within the organization; including credit, AP, and other customer service teams to ensure timely responses on APD's and invoicing.

Veritiv Corp

Parts & Service Specialist

Acts as a liaison between the Nutrition department, patient, and nursing unit; communicates with members of other departments effectively and concisely regarding patient support, issues, requests, and other special situations; reports nutrient intake from meals; anticipates and responds to patient / team member needs. Assists patients and/or family with meal orders via the telephone call center; creates a service culture; transposes meal orders into the CBord system for menu processing and coordination with Cooks and trayline execution.

SEH Saint Elizabeth Medical Center

Nutrition Services Specialist

Coach, mentor, and direct support to region safety teams, safety supervisors/trainers, and managers to ensure training is effective and sustainable. Ability to build strong working relationships, acting as daily ambassador, with site-level teams to foster trust, accountability, and ownership of safe work practices.

Rumpke

Corporate Safety Training Compliance Specialist

Demonstrate mastery in the use of HydroSensor, Thermal Hygrometer, NavPro Moisture Meter or equivalent and the recording of data Demonstrated experience and working understanding and proficiency of a building environment, thermodynamics, psychrometry, "Burping" a building, containment of HVAC supply and/or return air (CAT 3/Mold). Calculate the load (content) of humidity in a building, calculate the cubic meters of the affected parts of the building and request additional support in projects affected by large water losses.

BELFOR Holdings Inc.

Water Damage Specialist - Advanced

Overview: Cincinnati State is looking for a full-time Disability Services Specialist to implement disabilities accommodations after authorized by Disabilities Service Manager, facilitate office operations, training, test proctoring, project management, and perform complex secretarial duties. This position is responsible for receiving visitors, answering phones, responding to emails, answering questions relating to registering for accommodations and services and required student documentation of disability, scheduling, student outreach, preparing correspondence and documents, and test proctoring.

WEEK

Cincinnati State

Disability Services Specialist

This role contacts customers to secure timely payment, resolves billing discrepancies, and maintains accurate account records while supporting positive customer relationships. As a non-exempt individual contributor, the Collections Specialist applies established collections procedures to minimize past-due balances and reduce credit risk.

Collections Specialist

With a presence in every major U.S. city and approximately 120 countries and territories, Compass International Holdings serves millions of buyers and sellers through a portfolio of some of the most recognized and iconic brands: @properties, Better Homes and Gardens Real Estate, CENTURY 21, Christie''s International Real Estate, Coldwell Banker, Compass, Corcoran, ERA, and Sotheby''s International Realty. Support the Branch Manager with maintaining office promotional items, preparing for and coordinating sales meetings, leading new agent orientations, supporting office culture, and production support of social media marketing for the branch office.

Anywhere Real Estate Inc

Regional Support Specialist - Cincinnati, OH

Identify repeat issues and signal-quality gaps; document evidence and consistently route improvement opportunities through defined channels to enable broader resolution and system enhancement. Create and maintain clear incident records (status, impacts, actions taken, owners, next steps) using required templates and tracking systems.

P&G serves approximately 4.6 billion people around the world with its brands. The Company has one of the strongest portfolios of trusted, quality, leadership brands, including Pampers®, Tide®, Ariel®, Always®, Whisper®, Pantene®, Mach3®, Bounty®, Dawn®, Fairy®, Gain®, Charmin®, Downy®, Lenor®, Iams®, Crest®, Oral-B®, Duracell®, Olay®, Head & Shoulders®, Wella®, Gillette®, Braun®, Fusion®, Ace®, Febreze®, Ambi Pur®, SK-II®, and Vicks®. The P&G community includes operations in approximately 75 countries worldwide. Please visit Us.experiencePG.com for the latest news and in-depth information about a career at P&G!

The Procter & Gamble Co

Network Orchestration Specialist

PART_TIME

Rumpke Transportation Company, LLC

Responsibilities - Support supply chain operations in North America utilizing best in class service level for internal/external customers while carefully adhering to safe and efficient stewardship practices. Advanced SAP experience conducting a wide variety of TM (Transportation Management) and OTC (Order to Cash) transactions.

AA2IT

Logistics Specialist

IRecruitee

Coordinate and facilitate the loan closing process across a varied portfolio including predevelopment, acquisition, construction, and permanent loans for affordable and market rate housing, mixed-use developments, nonprofits, and other community and economic development projects. This is a role for someone who takes pride in precision, thrives on juggling multiple moving pieces, and wants to build real, lasting relationships with borrowers, attorneys, loan officers, and community partners while advancing economic and community development.

Strategic HR Client

Loan Closing Specialist

We provide our global teams with the resources needed to achieve individual career goals while helping to take science a step beyond by developing solutions for some of the world's toughest challenges, like protecting the environment, making sure our food is safe or helping find cures for cancer. REQUIREMENTS: Advanced Degree plus 3 years of experience, or Bachelor's Degree plus 5 years of experience in quality assurance/quality control within regulated industries (pharmaceutical, medical device, biotech preferred).

Thermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science. Our mission is to enable our customers to make the world healthier, cleaner and safer. With revenues of nearly $11 billion, we have approximately 37,000 employees and serve customers within pharmaceutical and biotech companies, hospitals and clinical diagnostic labs, universities, research institutions and government agencies, as well as in environmental and process control industries. We create value for our key stakeholders through two premier brands, Thermo Scientific and Fisher Scientific, which offer a unique combination of continuous technology development and the most convenient purchasing options. Our products and services help accelerate the pace of scientific discovery, and solve analytical challenges ranging from complex research to routine testing to field applications. All of our employees share a common set of values - Integrity, Intensity, Innovation and Involvement. Our ability to grow year after year is driven by our ability to attract, develop and retain world-class people who will thrive in our environment and share in our desire to improve mankind by enabling our customers to make the world healthier, cleaner and safer. If you share in our values and if you're looking for an employer who is strongly committed to developing talent and rewarding achievement, come grow with us at Thermo Fisher Scientific. Thermo Fisher Scientific is an Equal Employment Opportunity and Affirmative Action employer.

Data Specialist Jobs in Cincinnati, OH

Bsa/Aml Investigation Specialist IV First Financial Bank

Communications Specialist Equity Bank

Accounts Payable Specialist Enerfab

Medical Front Office Patient Service Specialist Select Medical Corp

IOC Specialist Converge Technology Solutions, Corp.

Inventory Specialist Rumpke Consolidated Companies Inc

Client Services Specialist Cetera Financial Group Inc

Parts & Service Specialist Veritiv Corp

Nutrition Services Specialist SEH Saint Elizabeth Medical Center

Corporate Safety Training Compliance Specialist Rumpke

Water Damage Specialist - Advanced BELFOR Holdings Inc.

Disability Services Specialist Cincinnati State

Collections Specialist Rumpke Consolidated Companies Inc

Regional Support Specialist - Cincinnati, OH Anywhere Real Estate Inc

Network Orchestration Specialist The Procter & Gamble Co

Inventory Specialist Rumpke Transportation Company, LLC

Inventory Specialist Rumpke

Logistics Specialist AA2IT

Loan Closing Specialist Strategic HR Client

Quality Specialist III - Engineering Support Thermo Fisher Scientific Inc

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