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RCA Professional 3 AML Investigations - Correspondent Account
Usbank
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Columbus, OH
... Job Description This role will be part of the Anti-Money Laundering (AML) Investigations group. The Correspondent Account Activity Review Team (CAART) is responsible for conducting the correspondent bank account activity reviews of both foreign and ... - May 31
AML Modeling Analyst 1
Huntington
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Columbus, OH
Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will: Participate in the development and tuning of ... - May 29
Face to Face Interpreter - Arabic / French
Access 2 Interpreters.
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Columbus, OH
Arabic and/or French Language Interpreter - Choose Your Own Hours Face to Face (not video or telephone) Interpretation WHO WE ARE: Access 2 Interpreters, LLC, is the largest local interpretation & translation business in Columbus providing ... - Jun 05
Impressia Bank, Regional Relationship Manager, Officer
Impressia Bank
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Columbus, OH, 43212
92650.0-120000.0 per year
Full-time Description In March of 2023, Impressia Bank launched as a sixth bank division of CNB Bank, with a targeted focus on women in business. Regional Relationship Managers focus on building relationships with women owned and women led ... - Jun 05
Police Officer
Columbusairports
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Columbus, OH
... Minimum Requirements: Have a high school diploma or GED Have a current State of Ohio Peace Officer Certification Be a citizen of the United States Have a valid driver’s license Be at least 20 years of age at the time of application and 21 years of ... - Jun 04
Security Officer- 2nd & 3rd Shift
Columbus College of Art and Design
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Columbus, OH, 43215
Job Description Security Officer 2nd & 3rd Shift CCAD's Security department is seeking a Campus Safety & Security Officer for both 2nd & 3rd shifts. The hourly rate for this position is $17/hour with shift differential. We offer competitive wages, a ... - Jun 05
Segment Risk Officer - Senior - Enterprise Payments
Huntington Bancshares Inc
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Columbus, OH, 43216
... an Enterprise Payment Segment with background in these four key areas: * Foundational Risk Management (operational, Fraud, AML and Credit) * Technology Risk Management * Commercial / Treasury Risk Management * Retail / Consumer Risk Management * ... - May 21
Private Bank Risk Manager, Senior
Huntington Bancshares Inc
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Columbus, OH, 43216
Description Summary: Huntington's Private Bank Risk Manager, Senior is responsible for oversight and administration of operational and regulatory risk strategy programs for a major business segment and/or region with significant span of control. ... - May 21
Face to Face Interpreter - Arabic / French
Access 2 Interpreters, LLC.
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Columbus, OH, 43215
Job Description Arabic and/or French Language Interpreter - Choose Your Own Hours Face to Face (not video or telephone) Interpretation WHO WE ARE: Access 2 Interpreters, LLC, is the largest local interpretation & translation business in Columbus ... - Jun 03
Consumer and Regional Bank Segment Risk Vendor Manager
Huntington Bancshares Inc
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Columbus, OH, 43216
Description Summary: The Consumer and Regional Bank (CRB) Segment Risk Vendor Manager manages the more complex relationships with an assigned partner. Huntington's Consumer and Regional Bank (CRB) Segment Risk Vendor Manager has oversight of third ... - May 21