Sorry, this job has been deleted.
Please consider applying to the jobs below.
| Distance: | Job alert | Jobs 1 - 10 of 1385 |
Java Architect
Purple Drive
–
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
–
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
Analyst, Licensing - Intermediated Licensing & Contracting (ILC)
OhioX, Inc.
–
Clinton Township, OH, 43224
... As an Analyst, you'll be responsible for processing complex applications, registrations, contracting, appointment renewals and cancellations and/or maintenance requests, while adhering to state, federal and internal compliance regulations. You will ... - Feb 08
AML Analyst
TATA Consulting Services
–
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
–
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 National Bank
–
Columbus, OH, 43201
... Job Description 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 ... - Feb 07
Alum Creek- Program Manager
Alvis, Inc.
–
Columbus, OH, 43215
... Requirements Education: Bachelor's degree in human services, social work, criminal justice, behavioral sciences, or other related field (or equivalent training & experience) Preferred Experience: Two years of experience in corrections-based ... - Feb 07
AML Analyst
Tata Consultancy Service Limited
–
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
Surveillance Investigator 1
Huntington National Bank
–
Columbus, OH, 43201
... + 1 or more years analyzing information with an emphasis towards BSA and AML required Preferred Qualifications: + Bachelor's Degree and/or coursework in Intelligence Studies and/or Criminal Justice preferred + Professional certification (i.e. ... - Feb 07
Supervisory Management and Program Analyst (SoD)
US Department of Defense
–
Clinton Township, OH, 43224
Supervisory Management And Program Analyst (Sod) As a Supervisory Management and Program Analyst (SoD) you will be responsible for the following duties: Serves as the supervisor of the Segregation of Duties (SoD) Program Division reporting to the ... - Feb 07