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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
Security Administrator & Special Investigator
ohio.gov
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Franklin County, OH
Schedule: Full-time SECURITY ADMINISTRATOR/SPECIAL INVESTIGATOR About Us: As Ohio’s Secretary of State, Frank LaRose is doing his part to deliver a thriving democracy and a prosperous economy for all Ohioans. In his role as the state’s chief ... - May 17
Contract Investigator
Lauth Investigations International
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Columbus, OH, 43229
... We are seeking to contract out a Private Investigator who can work on an as needed basis and has evenings and weekends available, though daytime availability is highly preferred. Visit our website to learn more about these and other services you ... - May 14
Civil Rights Investigator
Ohio State University
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Columbus, OH, 43201
... Job Title: Civil Rights Investigator Department: Office of Institutional Equity Administration The Civil Rights Investigator investigates complaints filed by students and employees involving protected class discrimination and harassment, including ... - May 20
Epidemiology Investigator 2 (Hybrid Eligible)
ohio.gov
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Franklin County, OH
... as Epidemiology Investigator 1, 65761; must be able to provide own transportation -Or equivalent of Minimum Class Qualifications For Employment noted above. Qualifications: **APPLICANTS MUST PROVIDE A LIST OF COURSEWORK COMPLETED ON THEIR ... - May 09
Epidemiology Investigator 3 (Hybrid Eligible)
ohio.gov
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Franklin County, OH
... as epidemiology investigator with local or federal health agency; must be able to provide own transportation -Or 6 mos. exp. as Epidemiology Investigator 2, 65762; must be able to provide own transportation. -Or equivalent of Minimum Class ... - May 02
Investigator
Ethos Risk Services
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New Albany, OH, 43054
... Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.What does aN Experienced Surveillance Investigator do? As a Surveillance Investigator at ... - Apr 25
Senior Automation Developer
Huntington
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Columbus, OH
... High Street Columbus, OH 43215 Detailed Description Collaborates with the Business, BSA and Development teams in the analysis, review and translation of User Stories to ensure testability, coverage, and to create and execute test cases for large ... - May 17
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