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Lead Full-stack Engineer
Huntington National Bank
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Columbus, OH, 43201
... As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. ... - Apr 08
Global Head of Compliance
OpenFX
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London, OH, 43140
... laundering, terrorist financing, and other financial crimes Oversee client onboarding, KYC/KYB, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) frameworks globally, ensuring consistency and adherence to local regulatory standards ... - Apr 07
Programmer/Analyst: III (Senior)
Judge Group, Inc.
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Whitehall, OH
... Description: Summary: Senior Programmer on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. ... - Mar 24