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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. ... Foreign Assets Control sanctions, and the USA PATRIOT Act • Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint) - Apr 19

Technology Business/Project Analyst

Columbusairports  –  Columbus, OH
... 5+ years’ experience as a business analyst for technology projects. Experience as a project manager, leading and managing technology projects. Project Management Professional (PMP®) certification from the Project Management Institute; or Business ... - Apr 10

Analyst - Division Supply Chain

Sonoco  –  Columbus, OH
... Manages customer order releases interacting with plant production control personnel. Serves as front line liaison between plant operations and customer operations regarding daily, weekly, and monthly requirements and associated issues. These issues ... - Apr 05

Inventory Control Manager

DHL Supply Chain  –  Columbus, OH, 43224
Inventory Control Analyst Are you a motivated, organized individual seeking a challenging and rewarding opportunity in a fast-paced environment? Would you enjoy being part of a dedicated team that works together to create a relevant, memorable ... - Apr 22

Liquidity Risk Analyst

Huntington  –  Columbus, OH
... Provide input for quarterly independent liquidity risk assessments, specific to process evaluation, control environment, and top and emerging risks. Follow developments in the external markets as it pertains to industry liquidity or practices. ... - Apr 16

Treasury Liquidity Analyst Senior

Huntington  –  Columbus, OH
Description The Senior Treasury Liquidity Analyst reports to the Liquidity Manager and assists with the management of ... Maintenance of first-line liquidity control environment including the documentation of key controls and their connection ... - Apr 05

Junior Business Analyst/Project Coordinator

Manifest Solutions  –  Columbus, OH
... Serves as the data custodian accountable for configuration management, audit trail, backup and restore, technical standards, scalability, and data control. Owns the data model and ensures the accuracy of master data integrations. Understands the ... - Apr 04

Controls AML/KYC Officer III - Vice President

JPMorgan Chase  –  Columbus, OH
... to meet our AML/KYC Standards. The Reporting and Controls manager requires coordination of a variety of reporting and control activities to ensure adherence to firmwide policies and standards, as well as to provide transparency in execution. ... - Apr 17

Systems Analyst Summer Intern

Andelyn Biosciences  –  Columbus, OH, 43215
... The Systems Analyst Intern will receive meaningful experience as they work under the supervision of the Head of Business ... limit or modify the right of any supervisor to assign, direct, and control the work of employees under his/her supervision. ... - Apr 24

Head & Neck Oncologist

The Ohio State University Wexner Medical Center  –  Columbus, OH, 43210
Nationally Ranked Cancer Program Experiencing Significant Expansion - Head & Neck Oncologist The Ohio State University Comprehensive Cancer Center - Arthur G. James Cancer Hospital and Richard J. Solove Research Institute expanded in December 2014 ... - Apr 09
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