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Actimize Developer(w2 only)
Logix Guru
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Clinton Township, OH, 43224
... TX Contract to Hire Summary: Senior Programmer on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. ... - Apr 01
Actimize Developer(w2 only)
Logix Guru
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Clinton Township, OH, 43224
... applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM.Must have significant experience in developing applications and services using Java Springboot/Springbatch and API Development. ... - Apr 04
ENG.Conseiller produit ingénierie conception de systèmes produit
Cummins
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Columbus, OH, 43216
DESCRIPTION Ce poste axé sur le produit, qui permettra de développer des compétences en leadership, applique une connaissance des principes d'ingénierie et des pratiques de conception pour créer des concepts et des spécifications de conception... - Apr 04
Senior Programmer
Robert Half
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Columbus, OH, 43201
... This role is focused on development and customization within Actimize ActOne (NICE/ActOne platform) and requires strong hands-on experience with AML models and components including AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, and UDM. The ... - Mar 27
Programmer/Analyst: III (Senior)
The Judge Group
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Whitehall, OH
Summary: Senior Programmer on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must have significant ... - Mar 31
Senior Programmer
Robert Half
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Columbus, OH, 43201
... This role is focused on development and customization within Actimize ActOne (NICE/ActOne platform) and requires strong hands-on experience with AML models and components including AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, and UDM. The ... - Mar 27
Global Head of Compliance
OpenFX
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London, OH, 43140
... laundering, terrorist financing, and other financial crimes Oversee client onboarding, KYC/KYB, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) frameworks globally, ensuring consistency and adherence to local regulatory standards ... - Apr 04
Programmer/Analyst: III (Senior)
Judge Group, Inc.
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Whitehall, OH
... Description: Summary: Senior Programmer on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. ... - Mar 24