| Job alert | Jobs 1 - 10 of 77 |
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
–
Columbus, OH
AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), ... - May 03
Civil Engineer - Exciting in Residential and Land
SM Holdings, Inc.
–
Columbus, OH
... - Due Diligence: Coordinate due diligence work with third-party vendors, such as ordering Alta/Geo/Phase1 assessments. - Collaboration: Work closely with civil, traffic engineers, environmental consultants, landscape designers, and site lighting ... - May 01
SBA Eligibility Review Officer I
Huntington
–
Columbus, OH
... Basic Qualifications: Bachelor’s Degree and 1 year of direct SBA/USDA lending/due diligence experience or a minimum of 3 years of direct SBA/USDA lending/due diligence experience. Preferred Qualifications: Bachelor's degree in Finance, Accounting, ... - May 06
Senior Staff Engineer - Actimize
Western Alliance Bank
–
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
–
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 Project Valuation Analyst
Integrated Talent Strategies
–
Columbus, OH, 43215
... In addition, will support the internal due diligence review of investment opportunities and ensure that all project risks/rewards identified are appropriately modeled. Responsibilities: Develop economic valuation models for asset-based deals and ... - May 02
Region Controller
Rumpke of Ohio, Inc.
–
Columbus, OH, 43201
... with bid creation/submittals, analyzing contracts and productivity optimization, managing acquisition/divesture due diligence and the integration or disposal process, responsible for completion of region annual budgets and periodic forecasts. ... - Apr 17
Senior Data Engineer
Western Alliance Bank
–
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
Civil Engineer Project Manager
Moody Engineering LLC
–
Columbus, OH, 43215
... mentoring program Provide advice and creativity resolve any potential problems/deficiencies quickly Take project from due diligence through construction Coordinate execution of projects with our staff, our clients and our project team members Ideal ... - May 01
Civil Engineer
Moody Engineering LLC
–
Columbus, OH, 43215
... calculations Provide advice and creativity resolve any potential problems/deficiencies quickly Take project from due diligence through construction Coordinate execution of projects with our staff, our clients and our project team members Ideal ... - May 01