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Aml or Microstrategy jobs in Columbus, OH, 43215

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Job alert Jobs 1 - 10 of 11

Big Data Engineer No OPT

Intuites, LLC  –  Columbus, OH
... Primary Skill: MapR/Hive Big Data/Hadoop Microstrategy Reports Spark Teradata Responsibilities: Create/Review detailed test scenarios and test cases in HP ALM Write and execute SQL, HQL, Scripts Compare results between source and target Use JIRA to ... - Apr 29

Senior Staff Engineer - Actimize

Western Alliance Bank  –  Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24

Anti-Money Laundering/Know-Your-Customer - Associate

JPMorgan Chase  –  Columbus, OH
AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), ... - May 03

Sr. Principal Engineer Actimize

Western Alliance Bank  –  Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24

Data Science Reporting Analyst in Columbus, OH

Central Point Partners  –  Columbus, OH, 43224
... Developing and applying statistical or machine learning methods in a corporate environment through applications such as R, Python, or SAS Business intelligence and data mining tools such as BusinessObjects, MicroStrategy, Tableau and Tableau Server, ... - Apr 21

Senior Data Engineer

Western Alliance Bank  –  Columbus, OH
... Preferred Qualifications Experience working with for AML Platforms like Actimize Experience integrating with data quality, data catalog and data lineage tools. Banking or financial services industry experience or other highly regulated industry ... - Apr 26

Business Analyst (Analytics)

Central Point Partners  –  Columbus, OH, 43224
... through applications such as R, Python, or SAS Business intelligence and data mining tools such as BusinessObjects, MicroStrategy, Tableau and Tableau Server, Alteryx, or SAS Enterprise Guide/Miner Programming languages Java or C++ in a data ... - May 06

Client Data Account Maintenance Associate

JPMorgan Chase  –  Columbus, OH, 43201
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements + Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality + Exceptional ... - May 02

Business Systems Analyst IT III (Senior) -Data Analyst Masters

OpTech  –  Columbus, OH, 43224
... Experience with business intelligence and data mining tools such as BusinessObjects, Microstrategy, Tableau, Qlickview, and SAS Enterprise Guide/Miner in a corporate or academic environment. Experience with SQL queries of large databases such as ... - May 06

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH
... 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, ... - May 03
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