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Aml or Compliance or Analyst or Data jobs in Columbus, OH, 43215

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SAS Data Analyst, Segment Risk Manager

Huntington  –  Columbus, OH
... Collaborate with Segment Risk, Product, Retail Support, Legal, Regulatory Compliance, and Audit partners to develop and execute data driven solutions. Ability to quickly learn the data environment to source data and query large datasets across ... - Apr 21

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. Location: Columbus, OH Duration: Temporary-to-Hire Job Responsibilities: • Collect and analyze data, including alert, ... - Apr 19

Reporting & Compliance Specialist

Action For Children  –  Columbus, OH, 43215
... to monitor and improve Descriptive Evaluation data collection Maintain continuity among team members by documenting and communicating actions, irregularities, and ongoing needs Monitor team’s compliance, productivity, assignment, and data entry ... - Apr 13

Senior Data Analyst (Data Lead)

Blue Star Partners LLC  –  Columbus, OH
Job Description Job Title: Senior Data Analyst (Data Lead) Rate: $37.40 – $48.23 per hour based on experience and qualifications Employment Type: Temporary Resource, W-2 Duration: 12/4/2023 – 12/3/24 Location: Hybrid role with requirement to be ... - Apr 03

Compliance Team Lead

Huntington  –  Columbus, OH
... Responsibilities include: Independently perform all testing phases, of the compliance review process including: Planning and scoping, fieldwork, and reporting. Responsible for timely completion of assigned testing reviews. Analyze data to determine ... - Apr 10

Sr Data Communications and Change Management Analyst

Huntington  –  Columbus, OH
Description Summary: Responsible for supporting and contributing to strategic, data-related communications, literacy, and change management initiatives. This position blends data, strategy, communication, literacy, and change management skills to ... - Apr 23

Business Analyst (2 )

Blue Star Partners LLC  –  Columbus, OH
Job Description Job Title: Business Analyst (2 Positions) Location: Remote with some travel to Columbus, Ohio Period: Now to ... Support the testing and validation of domain-specific systems, ensuring accuracy and compliance with business requirements. ... - Apr 09

Senior Information Technology Security Analyst

Red Roof Inn  –  Columbus, OH
... Duties and Responsibilities The IT Security Analyst is responsible for the day-to-day information security operations for ... • Leverage security data from internal sources (IDS, routers, SIMS, Firewalls, hosts) and external sources (Industry portals ... - Apr 23

Quality Assurance Compliance Officer - Construction

IAP DESIGN-BUILD LLC  –  Columbus, OH, 43215
... \tExperience in the areas of hazard identification, safety compliance, and sustainability. \tDetail knowledge of both site and vertical construction means and methods \tMastered ability to review and understand federal contract documents, plans, ... - Apr 07

Sr. IT Security Compliance Analyst

Express  –  Columbus, OH
... Compliance Analyst role will be responsible for the Information Technology governance and compliance program within Express. This role will primarily include executing the day-to-day monitoring and execution of the required Payment Card Industry Data ... - Apr 16
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