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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
Tech BSA
Apex Systems, Inc.
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Columbus, OH
... Description:** Job Title: Tech BSA Location: Columbus, OH (Hybrid) Pay Range: $37/hr-$41/hr Length: 3 Months (Contract to Hire) JOB DESCRIPTION We are seeking a detail-oriented and technically proficient Business Systems Analyst to join our team. ... - Jun 12
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 ... - Jun 13
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 ... - Jun 12
Senior Financial Analyst
Hixen Search Group
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Clinton Township, OH, 43224
Senior Financial Analyst - Remote A quickly growing manufacturing company is looking for a data-driven SFA to work as the right-hand to the Director of Finance. The role is blended in responsibilities and the team is fully remote. Preference given ... - Jun 12
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
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 12
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 12