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Business or Control or Aml jobs in Columbus, OH, 43215

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Business Resiliency Controls Manager

JPMorgan Chase  –  Columbus, OH, 43201
... + Utilize audit management and control testing methodologies to evaluate the effectiveness of existing controls + Interpret and leverage data/automation tools to make data-driven decisions and improve business processes + Influence cross ... - Sep 18

Control Systems Engineer Sr

American Electric Power Company, Inc.  –  Columbus, OH, 43216
... Job Description As a Control Systems Engineer, you will support Gas, Coal, and Renewable operations by maintaining and ... Business Awareness & Characteristics: Exhibits an awareness of AEP's competitive position and how business decisions impact ... - Sep 18

Tech Risk & Control Lead - Governance & Strategy

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business. Your advanced ... - Sep 18

Senior Risk Control Representative (Columbus/Cincinnati, Ohio)

Grange Insurance  –  Columbus, OH, 43216
... * Prepares high quality written risk control reports to communicate and document risk evaluation to internal staff. Prepares high quality written risk control business letters to communicate and document risk evaluation activities and results to ... - Sep 18

SBA Business Loan Closing Coordinator

Huntington  –  Columbus, OH, 43219
... Monitors and sometimes directs monetary disbursements as well as involvement in post-closing quality control. Performs other duties as assigned. Basic Qualifications: High School Diploma or GED Minimum of 3 years of consumer/business loan doc prep, ... - Sep 18

Business Analyst

Diverse Lynx  –  Clinton Township, OH, 43224
... fees, fees etc Collaborate with IT and data migration teams to define mapping rules and transformation logic Business Systems Analyst AML and Fraud BSA File data analysis Coordinate and participate in data mapping sessions Create and maintain data ... - Sep 18

Business Analyst IT & InfoSec (Non-Functional)

ComResource  –  Columbus, OH
Job Description ComResource is looking for a Business Analyst – IT & InfoSec (Non-Functional). We need someone to assist in ... Define requirements for data protection, authentication, encryption, and access control. Support identity and access ... - Sep 21

AML Product Analyst 2

Huntington  –  Columbus, OH
... for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. ... - Sep 10

Quality Control

Minutemen Workforce Solutions  –  Columbus, OH, 43207
Job Description Minutemen Staffing is looking for an Experienced Quality Control Inspector in the Grove Port area, Pay rate ... OUR MISSION A family-owned business that partners with valued employers to provide qualified talent while making a ... - Sep 22

AML Product Analyst 3

Huntington  –  Columbus, OH
... for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. ... - Sep 03
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