| Job alert | Jobs 1 - 10 of 51 |
Controls AML/KYC Officer III - Vice President
JPMorgan Chase
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Columbus, OH
AML/KYC Oversight 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), ... - Apr 17
AML Compliance Analyst
Veterans Sourcing Group
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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
Broker Dealer Operations Specialist
Huntington
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Columbus, OH
... Duties & Responsibilities: Onboard new customers including collecting required documentation and ensuring proper AML and OFAC screening of new accounts Support operations of other institutional sales and trading products, such as ICS/CDARs and Money ... - Apr 11
Senior Solution Engineer
Manifest Solutions
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Columbus, OH, 43215
... .NET Framework 4.5+, and .NET Core 2, .NET 6 ASP.NET Web API React 17, Redux and Material UI controls and Tailwind CSS styling Typescript 4.5, with .tsx templates Oracle and MySQL databases Some Azure Service Bus Azure DevOps AWS Lambda SpecFlow - Apr 20
EHS Manager (Data center Construction) New Albany, OH
SAVI EHS
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New Albany, OH, 43054
... – BS, MS, OSHA 30, OSHA 510, OSHA 500, ASP, GSP, CSP, CHST, STSC, etc.). The safety professional will work directly for the Construction Manager overseeing a large commercial expansion project. Oversee the safety compliance for the project Conduct ... - Apr 14
Senior Staff Engineer - Actimize
Western Alliance Bank
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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
Junior .NET Developer
Intuites, LLC
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Columbus, OH
... Experience or familiarity with C#, Visual Studio 2015, ASP.NET MVC and Web API. Excellent understanding of web technologies. Strong database skills using Oracle 12c and PL/SQL. Ability to turn high level business requirements into working ... - Mar 30
Sr. Principal Engineer Actimize
Western Alliance Bank
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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
Construction Safety Coordinator
Global Channel Management, Inc
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Columbus, OH
... in first aid, CPR & AED Possesses an OSHA 30-hour card (within the last three years Onsite Has an academic degree in safety, ASP, CHST or CSP designation OR minimum of three years of work history as a construction safety coordinator Construction ... - Apr 06
EHS Manager (Data center Construction)
SAVI EHS
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Columbus, OH
... – BS, MS, OSHA 30, OSHA 510, OSHA 500, ASP, GSP, CSP, CHST, STSC, etc.). The safety professional will work directly for the Construction Manager overseeing a large commercial expansion project. Oversee the safety compliance for the project Conduct ... - Apr 09