Depositor Services Processing & Support Supervisor
Location
Cincinnati, OH
Job Type
Full-time
Category
other-general
Posted
June 06, 2026
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ESSENTIAL DUITES AND RESPONSIBILITES:
+ Facilitate and coordinate relationships with key line-of-business stakeholders (e.g., Retail, Bancorp Legal) to minimize risks in the end-to-end Bancorp processes for Processing and Support within Depositor Services.
+ Collaborate with corporate legal, business controls, retail and product to identify and interpret changes in regulatory situations, industry trends and product specific issues IRS, Federal and state guidelines to mitigate reputational and financial risk and manages their impacts to associated processes, procedure modifications, communicating any changes to the department.
+ Maintain a highly proficient knowledge of IRS Information Reporting Regulations and stay current on all policy changes including FATCA. Ensure that department procedure...
ESSENTIAL DUITES AND RESPONSIBILITES:
+ Facilitate and coordinate relationships with key line-of-business stakeholders (e.g., Retail, Bancorp Legal) to minimize risks in the end-to-end Bancorp processes for Processing and Support within Depositor Services.
+ Collaborate with corporate legal, business controls, retail and product to identify and interpret changes in regulatory situations, industry trends and product specific issues IRS, Federal and state guidelines to mitigate reputational and financial risk and manages their impacts to associated processes, procedure modifications, communicating any changes to the department.
+ Maintain a highly proficient knowledge of IRS Information Reporting Regulations and stay current on all policy changes including FATCA. Ensure that department procedure...