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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
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
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 ... - Feb 04
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
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: • ... - Feb 04
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 11
Front END Lead Trainee
Market District
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Columbus, OH, 43220
... Ensure all compliance activities are completed daily and take ownership of specific compliance topics as assigned (AML, scale/PIN pad checks, WIC). . Order Front End supplies to fill needs while being conscious of cost. Train and coach Front End ... - Feb 02
Senior Financial Analyst
State of Ohio
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Franklin Township, OH, 43223
... What You'll do as a Senior Financial Analyst • The Senior Financial Analyst for the Office of Criminal Justice Services (OCJS) applies advanced knowledge of accounting systems & procedures to research & analyze complex financial data, resolve ... - Feb 04