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AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
... + 5+ years in financial services industry with experience in quality review, operational risk management, or AML/KYC subject matter expertise. + Strong analytical, problem solving, and critical thinking skills, with attention to detail. + ... - Jan 09
Lead Architect, AML & KYC
JPMorgan Chase & Co.
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Clinton Township, OH, 43224
If you are excited about shaping the future of technology and driving significant business impact in financial services, we are looking for people just like you. Join our team and help us develop game-changing, high-quality solutions. As a Lead... - Jan 25
AML Analyst
TATA Consulting Services
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Columbus, OH, 43216
... * Prior experience in AML alert review, KYC, fraud investigation, or risk management. TCS Employee Benefits Summary: * Discretionary Annual Incentive. * Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & ... - Jan 25
Business Analyst
McKinsey
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Columbus, OH, 43216
... As a business analyst, you will join a client service team and take ownership of a workstream to solve some of the toughest challenges our clients face. And these aren't just any clients-they're some of the most influential organizations around, ... - Jan 09
ESG Analyst
Bath and Body Works
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Columbus, OH, 43216
... The ESG Analyst plays a critical role in delivering and supporting our enterprise-wide efforts to meet the company's ESG aspirations and goals. As a member of the team, the individual will help track and report against BBW's sustainable sourcing ... - Jan 16
Lead Architect, AML & KYC
JPMorganChase
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Columbus, OH
$133,000.00-$185,000
... You will work closely with Product Owners, Engineers, and SREs to create and drive solution architecture for AML KYC platform. In addition to being strongly technical, the ability to collaborate, influence, and build consensus across diverse teams ... - Jan 24
Sourcing Analyst
State of Ohio
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Columbus, OH, 43216
... What you'll do as a Sourcing Analyst: * Under direction of the Sourcing Supervisor, solicit & evaluate proposals, make recommendations & monitor supplier performance for a range of routine, established, customary requirements. * Process agency ... - Jan 22
Lead Architect, AML & KYC
JPMorgan Chase
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Columbus, OH
... You will work closely with Product Owners, Engineers, and SREs to create and drive solution architecture for AML KYC platform. In addition to being strongly technical, the ability to collaborate, influence, and build consensus across diverse teams ... - Jan 25
ESG Analyst
Bath and Body Works
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Columbus, OH, 43216
... The ESG Analyst plays a critical role in delivering and supporting our enterprise-wide efforts to meet the company's ESG aspirations and goals. As a member of the team, the individual will help track and report against BBW's sustainable sourcing ... - Jan 16
Strategic Business Analyst: Bridge IT & Business Goals
Oceanbluecorp
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Clinton Township, OH, 43224
A governmental department in Columbus Ohio is seeking a Business Analyst to act as the primary liaison between IT and the business. The role involves managing relationships, documenting business requirements, and facilitating meetings to gather ... - Jan 23