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Aml or Risk or Vp or Compliance or Form jobs in Columbus, OH, 43215

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Director Compliance

AmeriHealth Caritas  –  Dublin, OH
... Under the direction of the Regional Compliance Director, the Director, Compliance provides strategic direction and leadership for the development and implementation of compliance policy, process and control activities and provides oversight of all ... - Apr 19

Senior Staff Engineer - Actimize

Western Alliance Bank  –  Columbus, OH
... new, enhance, and maintain existing Fraud and AML solutions using Actimize. Implement, configure, and test regulatory model changes and strategic architectural changes. Implement built-in quality and compliance- by-design in all data solutions. ... - Apr 24

Sr. Principal Engineer Actimize

Western Alliance Bank  –  Columbus, OH
... Alliance Bank What we are looking for: The selected candidate will need to: Lead/participate in efforts to implement new or enhance and maintain existing Fraud/AML solutions in Actimize without compromising quality and adhering to compliance needs. ... - Apr 24

Security Engineer

ComResource  –  Columbus, OH
... This person will be responsible for working in several different security and governance, risk, and compliance disciplines ... skills including making recommendations in both written and oral form, leading training for clients and peers, understanding ... - May 01

Compliance Practitioner, Lead

Onelineage  –  Edgewood, OH, 43206
Administer the Lineage Safety Program to ensure a safe, controlled, and risk-free environment while following all regulatory ... KEY DUTIES AND RESPONSIBILITIES Plan, assign and direct the work of Compliance Practitioners Work with leadership on ... - Apr 30

Risk Analyst

Devcare Solutions  –  Columbus, OH
50000.00 USD to 65000.00 USD
... Title: Risk Analyst Location: Columbus, Ohio – Only Local Candidate Hybrid Role Job Description • This role requires the individual to have the aptitude to learn and to assist in Control Design including process gap analysis that would also extend ... - Jan 29

Risk Analyst

DevCare Solutions  –  Columbus, OH
... security experience • 6+ years of experience delivering technology solutions in large-scale complex organizations o Action Plans o Change Management o End User Computing o Issue Management o Risk certification (CISSP, CISA or CRISC) o service desk - Jan 29

Client Data Account Maintenance Associate

JPMorgan Chase  –  Columbus, OH, 43201
... with FINRA rules and industry regulations + Leverage risk management mind-set to review and validate client data and ... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements + Ability to think creatively ... - May 02

Asset Protection Specialist

American Freight Appliances & Furniture  –  Columbus, OH, 43224
... of store performance and physical inventory operation compliance in accordance with American Freight policy and procedures. ... Leads assigned Shrink Focus and High-Risk Stores in ensuring Physical Inventory Processes are executed to standards and is a ... - Apr 25

Information Security Risk Analyst

Sutton Bank  –  Columbus, OH, 43240
... Experience: Three years of combined experience in requirements development, operations analysis, business management consulting, project management, testing controls or enterprise risk management. Essential Functions: Job Specific: Analyze, assess ... - May 01
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