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SRU Accounts Team Specialist
Morgan Stanley
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Columbus, OH, 43215
... Apply firm policies and procedures on account opening and maintenance, including KYC and CIP standards. Stay updated on SEC/FINRA, Compliance, and firm guidelines to ensure risk mitigation. Participate in projects and remediation efforts as needed. ... - Jul 06
Broker Dealer Ops Analyst 2
Huntington National Bank
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Columbus, OH, 43201
... + Complete AML CIP/KYC/OFAC scans for all onboarding and maintenance requests + Review and approve Asset Movements, including wire and ACH transactions + Complete account maintenance requests + Support operations of other institutional sales and ... - Jul 04
Case Pick Back Half Stand Up Forklift
Nesco Resource
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Lockbourne, OH, 43137
... The Operator is accountable for the safe and efficient operation of the forklift and may also be required to perform order filler or order checker duties in addition to his or her own pay rate of $22.00 M-F 5:30P-2A. Essential Duties & ... - Jul 05
Client Solution Specialist Sr
PNC
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Columbus, OH, 43215
... The Senior CRR operates with a high degree of ownership and independence, acting as a central point of coordination for market demands, client servicing, KYC/compliance activities, and operational execution. PNC is an in-office company that fosters ... - Jul 06
IS Technical Specialist (Application Architect)
Huntington National Bank
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Columbus, OH, 43201
... Align application architecture with Enterprise Architecture and regulatory standards (e.g., KYC, AML, GDPR). Provide high-level estimates for solution efforts and integration complexity. Serve as a technical authority on customer data architecture, ... - Jul 04
Project Manager
Purple Drive
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Clinton Township, OH, 43224
... Key responsibilities: IT Delivery, Facilitate Scrum ceremonies including daily stand-ups, sprint planning, retrospectives, and sprint reviews for cross-functional teams focused on Corporate Banking and KYC remediation. Collaborate with product ... - Jun 20
Treasury Associate I
Ultimus Fund Solutions, LLC
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Clinton Township, OH, 43224
... check log Collaborate with other functional units to obtain all support necessary to process payments Scanning and monitoring KYC/OFAC compliance and watch lists Assist in the support and maintenance of internal procedures and company resources ... - Jul 06
Case Pick Back Half Stand Up Forklift
Nesco Resource, LLC
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Lockbourne, OH, 43137
... The Operator is accountable for the safe and efficient operation of the forklift and may also be required to perform order filler or order checker duties in addition to his or her own Pay Rate: 22.00 M-F 5:30p-2A Essential Duties & Responsibilities: ... - Jul 04
Treasury Associate I
Ultimus Fund Solutions
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Columbus, OH, 43215
... check log Collaborate with other functional units to obtain all support necessary to process payments Scanning and monitoring KYC/OFAC compliance and watch lists Assist in the support and maintenance of internal procedures and company resources ... - Jul 03
Broker Dealer Operations Specialist
Huntington
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Clinton Township, OH, 43224
... Complete AML CIP/KYC/OFAC scans for all onboarding and maintenance requests Review and approve Asset Movements, including wire and ACH transactions Complete account maintenance requests Support operations of other institutional sales and trading ... - Jul 07