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Associate Accountant (Client Advisory Services)
Meaden & Moore
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Dublin, OH, 43017
25USD - 30USD per hour
... Opportunity: We are currently seeking an Associate Accountant to join our Client Advisory Services group that provides outsourced accounting services. This is an entry level accounting position where there will be daily, weekly, and monthly ... - Jan 31
AML Analyst
TATA Consulting Services
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Columbus, OH, 43216
... Alert Review & Analysis * Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or significant changes in customer behavior. * Analyze the alerted activity ... - Jan 25
Lead Architect, AML & KYC
JPMorgan Chase
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Columbus, OH, 43201
... You will work closely with Product Owners, Engineers, and SREs to create and drive solution architecture for AML KYC platform. In addition to being strongly technical, the ability to collaborate, influence, and build consensus across diverse teams ... - Jan 28
Director-Wealth Advisory (Ohio)
Principal Financial Group
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Columbus, OH, 43216
What You'll Do We have an opportunity to drive sales activities for Principal Asset Management throughout Ohio. This position partners closely with the Internal Wholesaler within territory for collective success in growing advisor relationships... - Jan 14
Project Professional, Forensic & Dispute Advisory
GBQ Holdings LLC
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Columbus, OH, 43215
... Work Area/Department: Forensic & Dispute Advisory Services (FDAS) Tasks Perform financial analysis, including gathering, organizing, and summarizing data from clients and external sources. Help prepare discovery requests, deposition questions, and ... - Jan 17
Lead Architect, AML & KYC
JPMorgan Chase & Co.
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Clinton Township, OH, 43224
If you are excited about shaping the future of technology and driving significant business impact in financial services, we are looking for people just like you. Join our team and help us develop game-changing, high-quality solutions. As a Lead... - Jan 25
Advisory Solution Consultant - Energy
ServiceNow, Inc.
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Columbus, OH, 43201
It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology... - Jan 18
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43232
Job Description Summary: Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls ... - Jan 31
Advisory Solution Consultant - Energy
ServiceNow
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Columbus, OH, 43216
Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI... - Jan 17
CFO Advisory, Accounting Advisory - Senior Manager (GPS)
Cherry Bekaert
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Clinton Township, OH, 43224
Description Ranked among the largest accounting and consulting firms in the country and consistently recognized as a Great Place to Work, Cherry Bekaert delivers innovative advisory, assurance and tax services to our clients. As a result of ... - Jan 26