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AML Product Analyst 2
Huntington Bancshares Inc
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Columbus, OH, 43216
... Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML ... - Jan 14
Sr Data Analyst
Client Company
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Columbus, OH, 43215
... Data Analyst to support reporting, analytics, and data warehouse efforts following a recent system migration. Duration: contract position through 7-31-26 with the possibility of extension Work location: Columbus, OH (onsite/must be local to the ... - Jan 16
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43216
... * Consults and interacts with Compliance peers, BSA/AML Senior Analyst, BSA/AML staff, and Senior Management on an ongoing basis. Knowledge/Skills/Abilities: * The ability to communicate effectively and clearly, both in verbal and written ... - Jan 05
AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
... + 5+ years in financial services industry with experience in quality review, operational risk management, or AML/KYC subject matter expertise. + Strong analytical, problem solving, and critical thinking skills, with attention to detail. + ... - Jan 09
Quantitative Model Analyst 1
US Bank
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Columbus, OH, 43216
... modeling techniques and validation methodologies * Strong programming skills in SAS, Python, SQL, or similar * Understanding of AML regulations * Ability to interpret and communicate complex model behavior to non-technical stakeholders * Strong ... - Jan 16
Business Analyst
McKinsey
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Columbus, OH, 43216
... As a business analyst, you will join a client service team and take ownership of a workstream to solve some of the toughest challenges our clients face. And these aren't just any clients-they're some of the most influential organizations around, ... - Jan 09
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43232
... Consults and interacts with Compliance peers, BSA/AML Senior Analyst, BSA/AML staff, and Senior Management on an ongoing basis. Knowledge/Skills/Abilities: The ability to communicate effectively and clearly, both in verbal and written communications ... - Jan 17
ESG Analyst
Bath and Body Works
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Columbus, OH, 43216
... The ESG Analyst plays a critical role in delivering and supporting our enterprise-wide efforts to meet the company's ESG aspirations and goals. As a member of the team, the individual will help track and report against BBW's sustainable sourcing ... - Jan 16
Attorney or Research Analyst
State of Ohio
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Columbus, OH, 43216
Job opportunity LSC's Office of Research and Drafting (ORD) is seeking to fill several Attorney or Research Analyst positions. The day-to-day duties of an ORD staffer vary depending on the activity of the General Assembly. Duties include: * Drafting ... - Jan 16
AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase Bank, N.A.
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Clinton Township, OH, 43224
... 5+ years in financial services industry with experience in quality review, operational risk management, or AML/KYC subject matter expertise. Strong analytical, problem solving, and critical thinking skills, with attention to detail. Demonstrated ... - Jan 17