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Java Architect
Purple Drive
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Columbus, OH
USD / Hourly
... Leverage domain expertise in AML/KYC to ensure technical solutions meet compliance requirements Good experience in developing JAVA FSD. Good experience on AWS and migration to cloud platforms, Good experience in Spring, Kafka, Cassandra and APIs - Jan 13
Java Architect
Purple Drive
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Columbus, OH
USD / Hourly
... Leverage domain expertise in AML/KYC to ensure technical solutions meet compliance requirements Good experience in developing JAVA FSD. Good experience on AWS and migration to cloud platforms, Good experience in Spring, Kafka, Cassandra and APIs - Jan 13
AML Analyst
TATA Consulting Services
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Columbus, OH, 43216
... Criminal Justice, Accounting, or related field (or equivalent experience). * 2-4+ years of experience in AML, fraud, ... * Prior experience in AML alert review, KYC, fraud investigation, or risk management. TCS Employee Benefits Summary: * ... - Feb 03
Lead Architect, AML & KYC
JPMorgan Chase
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Columbus, OH, 43201
... You will work closely with Product Owners, Engineers, and SREs to create and drive solution architecture for AML KYC platform. In addition to being strongly technical, the ability to collaborate, influence, and build consensus across diverse teams ... - Jan 28
Community Supervision Officer I
Georgia Department of Community Supervision
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Columbus, OH
... Additionally, as an integral part of the criminal justice system, you will serve alongside Local, State, and Federal agencies to promote public safety. DCS offers the most up-to-date and specialized training and provides opportunities for growth ... - Feb 02
AML Product Analyst 2
Huntington Bancshares, Inc.
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Clinton Township, OH, 43224
The AML Product Analyst 2 job profile provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 2 role engages key stakeholders to develop business objectives and define product features to improve the ... - Feb 03
Law Clerk/Judicial Attorney to Chief Justice Sharon L. Kennedy
State of Ohio
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Columbus, OH, 43216
... In addition, law clerks and judicial attorneys research and prepare initial drafts of merit opinions at the direction of the Chief Justice. What we're looking for: The successful applicant will be a recent graduate from law school or a licensed ... - Jan 09
Community Development Analyst
State of Ohio
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Columbus, OH, 43216
Community Development Analyst The Office of Community Engagement within the Ohio Department of Development is presently hiring for a Community Development Analyst where you will play a vital role in monitoring and supporting community agencies and ... - Feb 01
Service Desk Analyst with Security Clearance
TEKsystems c/o Allegis Group
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Whitehall, OH, 43213
Service Desk Analyst Job Summary: Service Desk Analyst The overarching mission of the program is supporting the Five Eyes (FVEY) alliance. This is an Anglosphere intelligence alliance comprising of Australia, Canada, New Zealand, the UK, and the ... - Feb 02
AML Analyst
Tata Consultancy Service Limited
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Commercial Point, OH, 43116
... Criminal Justice, Accounting, or related field (or equivalent experience). • 24+ years of experience in AML, fraud, ... • Prior experience in AML alert review, KYC, fraud investigation, or risk management. TCS Employee Benefits Summary: • ... - Jan 26