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HFA New Accounts Specialist
Huntington
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Columbus, OH
... Basic Qualifications: Minimum of 1 year in an Investment/Brokerage Operations role High School Diploma Preferred Qualifications: Bachelor's Degree Experience with MS Office Suite AML/KYC review knowledge and experience Must be able to work ... - May 13
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
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
Sr Analyst - Ethics & Compliance
Wendy's
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Dublin, OH, 43016
... * Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. * Excellent analytical ... - May 07
Compliance & BSA Specialist
CFBank
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Columbus, OH, 43216
... * Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance program and assist in meeting and maintaining all BSA/AML compliance requirements. * Ensure the required recordkeeping, processing, and completion of regulatory reports. ... - May 07
Payments Division Compliance Manager
Sutton Bank
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Columbus, OH
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 03
Payments Division Compliance Manager
Sutton Bank
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Columbus, OH, 43216
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. * Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 08
Client Relationship Associate - Practice Solutions
Bank of America
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Westerville, OH
... Responsible for new client on-boarding including: profile creation, Business Profile review, Know Your Client (KYC) completion and client outreach expected for introduction calls. CRAs are the primary point of contact with Credit and Retention ... - May 09
Teller (PT) - Enfield Branch
Westfield Bank
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Dublin, OH, 43017
... Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Must adhere to all bank and regulatory policies and procedures specific to position. Performs additional duties as requested. POSITION QUALIFICATIONS Competencies ... - May 06