| Job alert | Jobs 1 - 10 of 20 |
AML Investigator
Usbank
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Columbus, OH
... Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML ... - Apr 29
AML Compliance Analyst
Veterans Sourcing Group
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Columbus, OH
Job Description A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. ... Foreign Assets Control sanctions, and the USA PATRIOT Act • Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint) - Apr 19
Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics
JPMorgan Chase
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Columbus, OH
The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development lifecycle. This role ... - Apr 19
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24
Sr. Principal Engineer Actimize
Western Alliance Bank
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Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24
Senior Data Engineer
Western Alliance Bank
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Columbus, OH
... Preferred Qualifications Experience working with for AML Platforms like Actimize Experience integrating with data quality, data catalog and data lineage tools. Banking or financial services industry experience or other highly regulated industry ... - Apr 26
Criminal Justice Planning Specialist
ohio.gov
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Franklin County, OH
... What You'll Do: Ohio Department of Rehabilitation and Correction is looking for a dedicated security minded professional to assume the responsibilities of a Criminal Justice Planning Specialist located within the Bureau of Community Sanctions, in ... - Apr 23
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. Excellent analytical and ... - Apr 18
Environmental Services Technician - Laundry Attendant
Omnia Facility Solutions
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Columbus, OH, 43214
... Must be able to pass sanctions checks for working in health care facilities. A Family Tradition that you can Trust At Omnia360, we are a family-owned business that strives to lead, treat, develop, and take care of our team as the family they are to ... - Apr 07
Consumer Regulatory Operations Attorney - Vice President, Assistant
JPMorgan Chase
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Columbus, OH
... You will provide independent advice and counsel on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed property laws, escheatment, Know Your Customer (KYC) rules, UDAAP, tax information reporting ... - Apr 27