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Kyc or Review or Analyst or Ops jobs in Columbus, OH, 43215

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Payroll Operations Analyst, Senior Associate

144780-Payments_Us  –  Columbus, OH
... Good understanding Oracle payroll elements and configuration Ability to review and reconcile payroll accurately. Ability to ... FPP or CPP 5+ years of experience as a payroll analyst, SR analyst or payroll manager Preferred qualifications, ... - Jun 15

AML/KYC Controls Collect My KYC Product Manager - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... In accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) guidance from GFCC (Global Financial Crimes ... etc.) Preferred Qualifications, Skills and Capabilities: 7+ years of Business/Product Analyst work experience preferred. ... - Jun 13

Document & Business Solutions: Product Analyst I

144780-Payments_Us  –  Columbus, OH
... As a Document & Business Solutions Product Analyst, you will be responsible for supporting the design, development and implementation of DBS products. This role can cover a variety of DBS functions including or all of mail distribution, print ... - Jun 15

Business Process Analyst 2

Department of Children and Youth  –  Columbus, OH, 43215
Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and... - Jun 16

Plant Accounting Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Plant Accounting Analyst will be responsible for executing regular month end close activities, balance sheet ... Interact with the finance team on the review of major accruals (i.e. warranty, excess and obsolete, physical inventory, ... - Jun 12

Compliance Tax, Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Compliance Tax, Analyst will assist in the preparation of the U.S. Federal, state, and local income tax ... software where possible Participate in the preparation and review of fixed asset depreciation used for tax compliance/tax ... - Jun 12

Senior Analyst - IT Incident and Problem Management

Alliancedata  –  Columbus, OH
... Participate in the change review process as needed to support Incident and Problem management. Growth & Development: ... The analyst will participate in soliciting feedback from stakeholders and assisting in the identification of improvement ... - Jun 18

Know-Your-Customer - Business Support - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... AML/KYC Controls works closely with various groups within CCB, such as AML/KYC Ops, Business Development and Relationship ... in-class AML/KYC programs/projects/initiatives, from end to end including design, develop, implement, review and reporting ... - Jun 12

Business Operations Analyst II

144780-Payments_Us  –  Westerville, OH
Description Job summary As a Business Operations Analyst II you will be responsible for ensuring the Access Management Group has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, ... - Jun 15

AML Modeling Analyst 1

Huntington  –  Columbus, OH
Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's ... examples include Actimize CTR/ECM/KYC, SAS AML, FDR, and Enterprise Data Warehouse Huntington product and service knowledge ... - May 29
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