| Job alert | Jobs 1 - 10 of 17 |
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
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
IT GOVERNANCE and DELIVERY LEAD
Huntington National Bank
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Columbus, OH, 43224
... Experience working in a project/value delivery role (e.g., BSA, Test, Developer, Scrum Master, etc.). Experience using ADO, ServiceNow PPM, and/or AgilePlace. Experience using O365, MS Word, MS Excel, and PowerPoint. Preferred Qualifications: ... - May 02
Business System Analyst
Brooksource
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Columbus, OH, 43224
Business Systems Analyst The BSA for the Shared API Teams will work as part of the larger team to aid the elicitation, analysis, creation, and validation of epics, features, and user stories and provide support during release events that support our ... - May 02
Senior Data Engineer
Western Alliance Bank
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Columbus, OH
... Preferred Qualifications Experience working with for AML Platforms like Actimize Experience integrating with data quality, data catalog and data lineage tools. Banking or financial services industry experience or other highly regulated industry ... - Apr 26
Business Systems Analyst 1, 2, or 3 Investment Services
Strsoh
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Columbus, OH
... Summary of Responsibilities: BSA 1: Work directly with the user community, under the guidance of senior analysts, to develop systems enhancements and resolve production problems. Work with users and team members to review and clarify user requests ... - Apr 22
IT Application Support Lead
Western Alliance Bank
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Columbus, OH
... be part of the IT Application Support and development team and will work closely with business partners, vendors, implementation team, BSA and Developers to deliver effective business systems and solutions for banking and corporate applications. ... - Apr 24
Client Data Account Maintenance Associate
JPMorgan Chase
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Columbus, OH, 43201
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements + Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality + Exceptional ... - May 02
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