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Compliance & BSA Specialist
CFBank
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Columbus, OH, 43216
... The Compliance & BSA Specialist supports the bank's compliance-related programs including but not limited to Bank Secrecy Act/Anti-Money Laundering, HMDA, flood, and CRA, ensuring the programs function at a high level of compliance. Major areas of ... - May 07
AML Modeling Analyst 1
Huntington
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Columbus, OH
... Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations; With assistance from the manager, write effective documentation of model development ... - May 29
Lead Business Systems Analyst
Huntington
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Columbus, OH
Description Summary: Huntington Bank is looking for a Lead Business Systems Analyst (BSA) in our Enterprise Data Warehouse (EDW). In this role you will be part of a team working to develop solutions enabling the business to leverage data as an asset ... - Jun 01
IT Project Analyst
Huntington
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Columbus, OH
Description The BSA for the Commercial Digital Lobby team 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 ... - Jun 04
Director - CSG Banker Support and Development Team Leader
Huntington
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Columbus, OH
... Develops protocols for to team to Assist Senior Relationship Managers by performing BSA/AML/KYC on-boarding for deposit and loan closings. Ensures that Associates and Associate Director RM’s create annual account plans for Senior Corporate Bankers ... - May 28
Business System Analyst
Brooksource
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Columbus, OH, 43224
Technical - Business Systems Analyst Columbus, OH Hybrid - Tues/Wed/Thrus 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 ... - May 13
Quality Assurance Tester
The Judge Group
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Columbus, OH, 43224
... Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable; Actively participate in the review of architectural and technical design specifications; Develop, ... - May 18
QA Tester
Saxon Global
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Columbus, OH, 43224
... These projects are of moderate to high complexity within one or more development environments Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable; ... - May 25
Director - CSG Banker Support and Development Team Leader
Huntington Bancshares Inc
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Columbus, OH, 43216
... * Develops protocols for to team to Assist Senior Relationship Managers by performing BSA/AML/KYC on-boarding for deposit and loan closings. * Ensures that Associates and Associate Director RM's create annual account plans for Senior Corporate ... - Jun 02
Senior QA Testing Analyst
Saxon Global
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Columbus, OH, 43224
... These projects are of moderate to high complexity within one or more development environments Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable ... - May 25