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BSA/AML Suspicious Activity Manager
Northwest Bank
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Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism Director of BSA/AML Suspicious Activity plays a pivotal role in safeguarding the Bank from financial crime risks and ensuring compliance with applicable AML/CFT regulations. The ... - Aug 23
AML Product Analyst 3
Huntington
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Columbus, OH
... Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC ... - Sep 03
Mortgage Loan Officer
Farmers National
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Dublin, OH, 43016
... determine feasibility of granting loan Correspond with applicant or creditors to resolve questions regarding application information Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. ... - Sep 05
TMS Compliance QA Analyst IV
Ohio Staffing
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Clinton Township, OH, 43224
... look for in you: 6+ years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator Working knowledge of BSA/AML laws, regulations, and rules for financial services/products ACAMS or equivalent AML qualification Experience in ... - Sep 09
Risk Intern Summer
Huntington
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Columbus, OH
... Huntington offers Risk internships in Regulatory Risk, Modeling Risk, and AML/BSA. Risk is supporting the bank to ensure we meet all regulatory requirements. Interested candidates should apply to this requisition and specific areas of interest ... - Sep 04
Senior Consultant, Product Systems Analysis
Cardinal Health
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Dublin, OH, 43016
... methods Drive key priorities and initiatives for the BI&A Sustain team Partner with Business Supported Applications (BSA) owners or business analytics users in supporting their remediation efforts by leveraging new capabilities or developing ... - Sep 03
Business Systems Analyst (IT): IV (Lead)
w3r Consulting
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Clinton Township, OH, 43224
... As a Lead BSA Analyst, you will work with the business to understand their needs, document technical requirements and build/manage the product backlog. Key EDW technologies include Snowflake, DataStage, Python/PySpark, Infogix and Tableau. Key ... - Sep 05
Consultant, Product Architect (Governance, Risk, Compliance)
Nationwide
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Columbus, OH
... or infrastructure domain and are responsible for the technical quality, integrity and evolution of the application portfolio sustaining a product domain, a business function(s) within a Business Solution Area (BSA) or the technology portfolio. ... - Aug 26
Consultant, Technology Analyst (Integration)
Nationwide
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Columbus, OH
... We are seeking a highly motivated and technically savvy Consultant, Technology Analyst to join our Integration Consulting team within Technology Integration Platforms BSA. This role will serve as the technical face of Nationwide’s digital products(A ... - Aug 25
Business Analyst- Product Management
Apex Systems, Inc.
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Columbus, OH
... Qualifications: · Proven experience as a Business Systems Analyst (BSA) or Business Analyst (BA) supporting Salesforce application development. · Proficiency in creating supporting documentation, wireframes, workflows, etc. · Solid understanding of ... - Aug 22