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Arabic or Aml or Trading or Du jobs in Columbus, OH, 43215

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Senior Staff Engineer - Actimize

Western Alliance Bank  –  Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24

Anti-Money Laundering/Know-Your-Customer - Associate

JPMorgan Chase  –  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

Sr. Principal Engineer Actimize

Western Alliance Bank  –  Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24

Funding and Collateral Manager

Huntington  –  Columbus, OH
Description Summary: The Corporate Treasury Funding Desk is seeking a Funding and Collateral Manager with relevant liquidity/trading experience, preferably within a large banking organization. Reporting to the Head of Funding, the individual will be ... - May 03

Commercial Director, APP Americas

Dümmen Orange  –  Columbus, OH, 43224
... decisions and communicate courageously Entrepreneurial leader with commercial talents and a well-developed international trading spirit Comfort and confidence in analyzing markets and identifying viable growth opportunities Passionate about ... - May 01

Senior Data Engineer

Western Alliance Bank  –  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

Client Data Account Maintenance Associate

JPMorgan Chase  –  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

Extension Educators Coordinator 3, SNAP-Ed Program Assistant, Franklin

Ohio State University  –  Columbus, OH, 43201
... Second language proficiency preferred (Spanish, Somali, or Arabic) This position is located in Columbus, Franklin County Ohio. The salary range for this position is $15.29 - $19.39 per hour Additional Information: Demonstrated ability to utilize ... - May 03

Extension Educators Coordinator 3, SNAP-Ed Program Assistant, Franklin

Ohio State University  –  Columbus, OH, 43201
... Second language proficiency preferred (Spanish, Somali, or Arabic) This position is located in Columbus, Franklin County Ohio The salary range for this position is $15.29 - $19.39 per hour The successful candidate will be asked to complete and clear ... - May 06

Finance Assistant - HYBRID

State of Ohio  –  Columbus, OH, 43216
... JOB DESCRIPTION: Support the cash management function and daily trading activity. Perform daily functions and coordinate activities for one or more investment portfolios. Monitor investment portfolios including reporting on performance and exposures ... - May 07
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