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AML Product Analyst 2
Huntington National Bank
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Columbus, OH, 43201
... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs. + Write user acceptance test (UAT) cases and will be a liaison between project leads and testing organization during UAT. ... - Feb 07
First Line Risk and Control Testing Analyst
Disability Solutions
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Clinton Township, OH, 43224
Job Title: First Line Risk and Control Testing Analyst Location: OH - Columbus What you'll do: As a First Line Risk & Control Analyst you'll work as a first line of defense risk professional responsible for support and/or execution of various risk ... - Feb 12
Neuropsychologist - Psychological testing
LifeStance Health
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Clinton Township, OH, 43224
... or Psy.D.Experienced with caring for children, adolescents and adult populations.Experienced with testing intakes, planning batteries for assessments, report writing and feedback sessions. About LifeStance Health LifeStance is a national provider of ... - Feb 17
Automation QA - API & Mobile Testing
United IT Solutions
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Clinton Township, OH, 43224
... Daily status reporting to leadership during Functional Testing or Regression Testing and ensure the release defects are tracked to closure. Risks/Issues within team are communicated proactively to Immediate Manager and assist in tracking them to ... - Feb 17
AML Product Analyst 2
Huntington
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Columbus, OH
... Operations’ project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs. Write user acceptance test (UAT) cases and will be a liaison between project leads and testing organization during UAT. ... - Jan 30
AML Analyst
Tata Consultancy Service Limited
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Clinton Township, OH, 43224
... Alert Review & Analysis • Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or significant changes in customer behavior. • Analyze the alerted activity ... - Feb 16
Senior Model Governance & Analytics Analyst
Huntington National Bank
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Columbus, OH, 43201
... Key Responsibilities: Model Monitoring & Risk Management + Oversee the ongoing performance and validation of valuation and risk models used across trading desks. + Develop and maintain model governance metrics, including backtesting, benchmarking, ... - Feb 16
AML Analyst
Tata Consultancy Service Limited
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Commercial Point, OH, 43116
... Alert Review & Analysis • Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or significant changes in customer behavior. • Analyze the alerted activity ... - Feb 04
SENIOR MANAGER OF SALES/NEW MODEL
LFP Associates
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Columbus, OH
... Create strategic plans to achieve new model targets set by our customers and lead those managing all technical negotiations and aspects of customer projects. Facilitate assurance and reliability testing for new models, material and mass production ... - Jan 26
Senior Manager New Model Sales
International Staffing Consultants, Inc.
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Grove City, OH, 43123
The Senior Manager of New Model Sales is responsible for leading the sales strategy and execution for new vehicle models. This role requires a blend of strategic planning, market analysis, and team leadership to drive sales performance and achieve ... - Feb 05