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Data Warehouse BSA Lead
Huntington
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Columbus, OH
Description Summary: Huntington Bank is looking for a Lead Business Systems Analyst (BSA) in our Enterprise Data Warehouse (EDW). In this role you will be part of a team working to develop solutions enabling the business to leverage data as an asset ... - May 30
Lead BSA
Apex Systems, Inc.
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Columbus, OH
**Job#: 2076654** **Job Description:** Job Title: Lead BSA Job Location: Columbus, OH (4 days onsite per week) Pay Range: $51/hr-$58/hr Contract Length: 3 Months (Contract-to-hire) Description Our client is looking for a Lead Business Systems Analyst ... - Jun 06
AML/CFT Investigator
Northwest
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Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction ... This position acts with strong adherence to procedures associated with transaction monitoring, CDD, and the BSA. This ... - May 28
Lease Accounting Analyst
Steiner + Associates
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Columbus, OH
JOB SUMMARY The Lease Accounting Analyst is responsible for overseeing the accounts receivables process for an assigned group of properties. This includes the application and reconciliation of all tenant account payments. ESSENTIAL FUNCTIONS Review ... - May 18
Internal Security Investigator Senior
Huntington
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Columbus, OH
Description The Internal Security Investigator Senior will work independently to complete a wholistic investigation, including internal fraud, insider threat, and data protection. The Internal Security Investigator Senior will utilize experience and ... - Jun 10
Credit Analyst
Insight Global
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Clinton Township, OH, 43224
... How you’ll make an impact As a Senior Credit Analyst you will be responsible for managing workflows and tasks, ensuring that ... or GED Preferred Qualifications: Familiarity with Fraud and BSA/AML practices and procedures Ability to think critically, ... - Jun 06
Payments Compliance Analyst
Phaxis
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Clinton Township, OH, 43224
Payments Compliance Analyst Location: Columbus, OH (flexible hybrid schedule) Department: Compliance Reports To: Payments ... federal and state regulations (e.g., Reg E, GLBA, UDAAP, BSA/AML, OFAC) Conduct compliance monitoring and testing across ... - Jun 06
Management Analyst II (Research & Development Unit) (Vacancy)
City of Columbus
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Columbus, OH, 43215
$37.02 - $55.52 hour
Definition Area of Focus for the Job and Specific Focus Area Responsibilities The City of Columbus, Department of Public Safety is seeking a Management Analyst II (MA II) to fill a unique and exciting vacancy in the Division of Police's Research & ... - May 31
QA Analyst I
T. Marzetti Company
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Columbus, OH, 43216
Samples product and performs all physical and chemical tests outlined in the Quality Assurance Manual. Maintains requirements for proper lab operation. We kindly request that recruitment agencies and staffing firms refrain from submitting... - May 29
Senior HR Investigator
Lbrands
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Columbus, OH
... As a Senior HR Investigator you will conduct prompt, detailed, and fair investigations across multiple business segments for Bath and Body Works with a focus on allegations of misconduct, including harassment, retaliation, and discrimination. At ... - May 27