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AML Modeling Analyst 1
Huntington
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Columbus, OH
Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will: Participate in the development and tuning of ... - May 29
RCA Professional 3 AML Investigations - Correspondent Account
Usbank
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Columbus, OH
... Job Description This role will be part of the Anti-Money Laundering (AML) Investigations group. The Correspondent Account ... CAART partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, ... - May 31
Compliance and Controls Analyst Senior - Principal
Aep
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Columbus, OH
... Job Summary Working within Waterfall or Agile frameworks, a Tech Business Analyst will work with a variety of disciplined ... Plan and monitor expenditures to meet organizational objectives and compliance Monitor and manage assets and resources from ... - Jun 01
PMO Analyst
Blue Star Partners LLC
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Columbus, OH
Job Description Job Title: PMO Analyst Time Period: November 2023 – June 2025 Location: Hybrid, with requirement to be ... Quality Assurance: Conduct audits to ensure compliance with project management processes. Contribute to the identification ... - Jun 02
Cyber Security GRC Analyst
Nebraska Public Power District
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Columbus, OH
$8,888.00 - $11,333
... and Assurance (GRA) Technical, Systems, or Senior Systems Analyst is responsible for assisting with identifying, evaluating, and reporting on cyber security risks in a manner that meets NPPD's internal, regulatory, and other compliance requirements. ... - Jun 05
Director, Regulatory Compliance
Forge Biologics
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Columbus, OH
... About The Team The Regulatory Affairs department plays a critical role in ensuring that our products meet regulatory standards and compliance requirements to deliver safe and effective gene therapy solutions to patients. As a central hub for ... - May 07
Director, Regulatory Compliance
Forge Biologics
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Columbus, OH
... About The Team The Regulatory Affairs department plays a critical role in ensuring that our products meet regulatory standards and compliance requirements to deliver safe and effective gene therapy solutions to patients. As a central hub for ... - Jun 01
Reporting & Compliance Specialist
Action For Children
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Columbus, OH, 43215
... What You’ll Do: Action for Children is seeking a motivated local individual with excellent organizational and compliance skills with the ability to prioritize multiple responsibilities and give attention to detail to join our All In Dads! team(AID). ... - Jun 05
Regulatory Requirement Analyst
Veterans Sourcing Group
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Columbus, OH
Job Description A global financial services company is seeking a Regulatory Requirement Analyst for their office in Columbus ... details of new issues purchased, ensuring purchases are in compliance with guidance issued and escalation of any issues. ... - Jun 05
Lead IT Service Management Specialist (Software Compliance )
Discover Financial Services
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New Albany, OH, 43054
$75,500.00-$127,900.00 / year
... The Lead IT Service Management Specialist – Software Compliance position requires an individual that has expertise in third party software licenses and entitlement compliance. This individual will have applicable experience in determining the ... - Jun 04