| Job alert | Jobs 1 - 10 of 2280 |
Regulatory Consultant Sr
Aep
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Columbus, OH
Job Posting End Date06-28-2024 Please note the job posting will close on the day before the posting end date Job Summary Regulatory Consultant Sr. will perform tasks to lead, facilitate, and support the development and management of state regulatory ... - Jun 17
Regulatory Consultant-Support
Aep
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Columbus, OH
... As a part of the Data and Automation team within Regulatory, you will identify and promote best practices in the implementation and support of technology in Regulatory. This role is specifically for the development of solutions using business ... - Jun 17
Associate Specialist, EMEA Product Regulatory Compliance - A&F Co
Abercrombie and Fitch Co.
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Columbus, OH
Job Description Company Description Job Description Partner closely with regulatory service providers to stay apprised of all emerging regulations in the EMEA region to ensure product testing, labeling, registration and overall compliance strategies ... - Jun 08
Foreign Exchange Operations Analyst 2
Huntington
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Columbus, OH
... with WallStreet System, MTS, and Pega applications Familiarity with funds movement control processes Familiarity with AML/BSA and OFAC scanning processes for payments Advanced degree, preferred Exempt Status: (Yes = not eligible for overtime pay) ... - Jun 14
AML Modeling Analyst 1
Huntington
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Columbus, OH
... Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations; With assistance from the manager, write effective documentation of model development ... - May 29
Portfolio Risk Specialist, Quality Control
Huntington
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Columbus, OH
... Monitors the portfolio for compliance with corporate and regulatory requirements. Evaluates and reports on the portfolio performance and forecasts future performance trends. Informs management of potential credit and/or economic portfolio risk and ... - Jun 14
Sr. Program Consulting Manager
American Express Global Business Travel
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Columbus, OH, 43224
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. We’re here to help our colleagues achieve success and offer an inclusive and collaborative culture... - Jun 16
Bsa/Aml Sr Investigator
Northwest
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Columbus, OH, 43219
... attention to detail in accordance with Northwest’s procedures and regulatory guidelines • Perform detailed analysis of suspicious activity monitoring alerts • Provide consultative BSA/AML guidance to various lines of businesses • Prepare suspicious ... - Jun 05
Third Party Risk Reporting Analyst
Huntington
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Columbus, OH
... Designs processes to meet regulatory requirements. Develops and generates special and ad hoc reports. Provides technical support to business unit, customers, management and other users. Serves as liaison between software vendors and business process ... - Jun 11
BSA Suspicious Activity Monitoring Investigator Team Leader
Northwest
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Columbus, OH, 43219
... manager, AML/BSA, and OFAC Officer of any instances of non-compliance with the AML, BSA and OFAC regulations Adhere to the performance metrics provided by Northwest management and continue education to stay current with BSA regulatory expectations ... - Jun 05