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AML Compliance Analyst

Veterans Sourcing Group  –  Columbus, OH
Job Description A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. ... of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, ... - Apr 19

Senior Staff Engineer - Actimize

Western Alliance Bank  –  Columbus, OH
... 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 based on the strategic and regulatory needs of Western Alliance Bank. ... - Apr 24

Sr. Principal Engineer Actimize

Western Alliance Bank  –  Columbus, OH
... and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and regulatory needs of Western Alliance Bank What we are looking for: The selected candidate will need to: Lead ... - Apr 24

Bank Route Cleaner

B and B Maintenance  –  Delaware, OH, 43015
Job Description Description: Part Time Cleaning Position Available in Delaware, Ohio Evening Hours, Fixed Schedule, Bi-Weekly Pay, 10 Hours per Week The Cleaner is responsible for keeping assigned buildings clean, disinfected, and in an orderly... - Apr 07

Senior Data Engineer

Western Alliance Bank  –  Columbus, OH
... support, and maintain critical data applications based on the strategic and regulatory needs of Western Alliance Bank. ... Preferred Qualifications Experience working with for AML Platforms like Actimize Experience integrating with data quality, ... - Apr 26

Mortgage Loan Closer

Heartland Bank  –  Whitehall, OH, 43213
... dedicated to the financial well-being of their customers is appealing to you, look no further than Heartland Bank! ... Knowledge of automated underwriting and agency guidelines including but not limited to FNMA, FHA, VA and USDA. Must ... - Apr 27

Clinical Pathology Transfusion Medicine Physician

The Ohio State University Wexner Medical Center  –  Columbus, OH, 43210
... Transfusion Medicine clinical services include blood bank and apheresis. OSUWMC performs over 68,000 transfusions annually, supported by our hospital blood bank through a wide range of automated and manual immunohematology testing. The apheresis ... - Apr 07

Lead QA Test Analyst

Huntington  –  Columbus, OH
Description Summary: Huntington Bank is looking for a Lead QA Test Analyst in our Enterprise Data Warehouse. In this role ... Execute test cases using manual and/or automated test processes. Execute database queries to support test execution in Azure ... - Apr 16

CUSTOMER SERVICE REPRESENTATIVE (BANK TELLER)

United Midwest Savings Bank  –  Columbus, OH, 43209
Job Description About UMWSB: We are not your typical bank, and we like it that way. Our four business pillars, SBA Lending, Consumer Lending, Mortgage Lending, and Deposit Banking allow us to attract unique candidates of all experience levels to ... - Apr 06

Blood Bank Technologist - Ohio

K.A. Recruiting  –  Dublin, OH
Are you interested in a new Blood Bank Technologist opportunity in the Dublin, Ohio area for permanent hire? Apply to this position with a top facility! Job Details: Performs clinical laboratory procedures, examinations and other tests pursuant to ... - Apr 25
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