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Aml or Analyst or Case or Kyc or Data jobs in Columbus, OH, 43215

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Controls AML/KYC Officer III - Vice President

JPMorgan Chase  –  Columbus, OH
AML/KYC Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know ... Tool) / AMG (Access Management Group) and other tools + Data and Analytics BRD Oversight + Training Oversight + Letter ... - Apr 17

Data Analyst

Educational Solutions Company  –  Columbus, OH, 43219
... QUALIFICATIONS The Data Analyst will aggregate data across funder requirements in addition to providing program data to the program unit. The Data Analyst will be held accountable for the following responsibilities: § A Bachelor’s or master’s degree ... - Apr 25

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

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

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. ... including supporting data, analysis, and rationale for disposition within the case management system • Complete ... - Apr 19

Case Manager, Father Factor

Action For Children  –  Columbus, OH, 43215
... Ability to work with individuals of various backgrounds and cultures Proven ability to maintain timely and accurate records/data for program reporting Proficiency with technology and experience with Microsoft Office Suite Bilingual English/Spanish a ... - Apr 06

Analyst, Case Managemt Specialist

CVS Health  –  Columbus, OH
... Fundamental Components + Uses tools and information/data review to conduct an evaluation of member's needs and benefits. + ... and care planning components with appropriate referral to clinical case management or crisis intervention as appropriate. ... - Apr 26

Data Analyst - Product Operations (Contract, Remote EU)

UX Hires  –  Columbus, OH
... Qualifications: Proven experience as a Data Analyst, with a focus on setting up KPI trees and operational dashboards. Case studies/work examples will be required for interviews. Expertise in data infrastructure, showcasing proficiency in major tools ... - Apr 25

Senior Business Analyst

Blue Star Partners LLC  –  Columbus, OH
Job Description Job Title: Senior Business Analyst Rate: $37.40 – $48.23 per hour based on experience and qualifications ... With over 7 years of experience, expertise in data engineering, technology operations, Data Lake, and Azure Dev Ops, you'll ... - Apr 03

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
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