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AML Modeling Analyst 1
Huntington
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Columbus, OH
... analytics/visualization in support of BSA/AML operations; With assistance from the manager, write effective documentation of ... SAS AML, FDR, and Enterprise Data Warehouse Huntington product and service knowledge with the understanding of how risk and ... - May 29
RCA Professional 3 AML Investigations - Correspondent Account
Usbank
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Columbus, OH
... Assist management in determining appropriate guidance, support, and recommendations for business lines regarding customer AML risk ratings and account activity Assist management and peers working with business line to establish procedures for ... - May 31
Team Member - Downtown Columbus
Donatos Pizza
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Columbus, OH, 43215
... Services the customer while using the cash register to accurately take orders, handle cash, give correct change, and balance register prior to and directly after the shift with the Manager on Duty. Ensures restaurant cleanliness by cleaning and ... - May 28
Private Bank Risk Manager, Senior
Huntington Bancshares Inc
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Columbus, OH, 43216
Description Summary: Huntington's Private Bank Risk Manager, Senior is responsible for oversight and administration of operational and regulatory risk strategy programs for a major business segment and/or region with significant span of control. ... - May 21
Risk Management Analyst-Risk Management Analyst Sr
Aep
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Columbus, OH
... Job Summary AEP’s Enterprise Risk organization provides a unique opportunity for meaningful growth in an environment with ... (Assuming the role of project manager for assigned tasks) Conducts training on tools and methodologies and guide employees. ... - Jun 03
Open/Close Team Member - Downtown Columbus
Donatos Pizza
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Columbus, OH, 43215
... Services the customer while using the cash register to accurately take orders, handle cash, give correct change, and balance register prior to and directly after the shift with the Manager on Duty. Folds pizza boxes. Effectively communicates with ... - May 28
Segment Risk Officer - Senior - Enterprise Payments
Huntington Bancshares Inc
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Columbus, OH, 43216
... services, leading operational & risk strategy programs * Experience leading & transforming an Enterprise Payment Segment with background in these four key areas: * Foundational Risk Management (operational, Fraud, AML and Credit) * Technology Risk ... - May 21
Consumer and Regional Bank Segment Risk Vendor Manager
Huntington Bancshares Inc
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Columbus, OH, 43216
Description Summary: The Consumer and Regional Bank (CRB) Segment Risk Vendor Manager manages the more complex relationships with an assigned partner. Huntington's Consumer and Regional Bank (CRB) Segment Risk Vendor Manager has oversight of third ... - May 21
Human Resources Manager
Columbus College of Art and Design
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Columbus, OH
SUMMARY: The Human Resources Manager will be responsible for overseeing the day-to-day operations of the HR department. This position will oversee the day-to-day HR operations and assist the AVP for Human Resources in creating and monitoring HR ... - Jun 04
Sr Executive Administrative Assistant - Enterprise Risk & Advanced
Nationwide
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Columbus, OH, 43216
... such as Advanced Analytics, Investments, Actuarial, Accounting, Risk Management, Critical Business Advisor and so much more. ... * Office Presence: The role requires the candidate to work from our downtown Columbus, Ohio office a few times per week. ... - May 28