| Job alert | Jobs 1 - 10 of 20 |
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
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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
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
... and AML solutions using Actimize and other platforms based on the strategic and regulatory needs of Western Alliance Bank. ... Knowledge LexisNexis OFAC products. Familiarity with ETL platforms is a plus. Banking or financial services industry ... - Apr 24
Sr. Principal Engineer Actimize
Western Alliance Bank
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Columbus, OH
... and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the ... Knowledge LexisNexis OFAC products. Familiarity with ETL cloud platforms is a plus. Banking or financial services industry ... - Apr 24
Payments Division Compliance Manager
Sutton Bank
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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
Senior Data Engineer
Western Alliance Bank
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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
Laundry Attendant - Home2 Suites Columbus Downtown, OH
Home2 Suites Columbus, OH
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Columbus, OH, 43215
... Top-notch candidates will consult with customers to discuss supplementary laundering-related services that may be of use to them. Laundry Attendant Responsibilities: Sorting, washing, drying, pressing, and folding clothing and other textile items. ... - Apr 20
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. Excellent analytical and ... - Apr 18
Client Data Account Maintenance Associate
JPMorgan Chase
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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
Financial Center Manager I (Parsons)
First Financial Bank
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Scioto Southland, OH, 43207
... This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements. Development and Training: It is our policy to not discriminate against ... - Apr 23
Consumer Regulatory Operations Attorney - Vice President, Assistant
JPMorgan Chase
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Columbus, OH
... You will provide independent advice and counsel on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed property laws, escheatment, Know Your Customer (KYC) rules, UDAAP, tax information reporting ... - Apr 27