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AML Compliance Analyst
Robert Half
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Columbus, OH, 43201
Description We are looking for a detail-oriented AML Compliance Analyst to join our team in Columbus, Ohio. In this long-term contract position, you will play a key role in ensuring adherence to regulatory standards by analyzing compliance alerts ... - Sep 30
Surveillance Investigator 1
Huntington National Bank
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Columbus, OH, 43201
Description Summary: Surveillance Investigator 1s handle alerts pertaining to credit, non-credit, and money laundering, ... years analyzing information with an emphasis towards BSA and AML required Preferred Qualifications: + Bachelor's Degree and ... - Oct 03
Gaming License Investigator 1
State of Ohio
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Columbus, OH, 43216
* Assists as needed with the license application intake process to supplement investigations * Performs provisional investigations of natural person applicants and renewal investigations of entity applicants seeking to be licensed by the OCCC to... - Oct 04
AML/CFT Investigator
Northwest Bank
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Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is ... - Sep 27
Investigator
Highmark Health
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Columbus, OH, 43201
... Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment methodology, claims processing systems and ... - Oct 04
Gaming License Investigator 1
State of Ohio
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Columbus, OH, 43216
* Assists as needed with the license application intake process to supplement investigations * Performs provisional investigations of natural person applicants and renewal investigations of entity applicants seeking to be licensed by the OCCC to... - Oct 04
Epidemiology Investigator 2, STI Surveillance
State of Ohio
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Columbus, OH, 43216
... AND * Must be able to provide own transportation OR * 6 months' experience as an Epidemiology Investigator 1 (65761) with the State of Ohio; AND * Must be able to provide own transportation OR * Equivalent of Minimum Class Qualifications For ... - Oct 04
Gaming License Investigator 1
State of Ohio
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Columbus, OH, 43215
Assists as needed with the license application intake process to supplement investigations Performs provisional investigations of natural person applicants and renewal investigations of entity applicants seeking to be licensed by the OCCC to... - Oct 06
Epidemiology Investigator 2, STI Surveillance
State of Ohio
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Columbus, OH, 43216
... AND * Must be able to provide own transportation OR * 6 months' experience as an Epidemiology Investigator 1 (65761) with the State of Ohio; AND * Must be able to provide own transportation OR * Equivalent of Minimum Class Qualifications For ... - Oct 04
Financial Intelligence Group Investigator
S&T Bank
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Hilliard, OH, 43026
... (S&T) operates in conformity with federal and state laws, rules, and regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, the USA PATRIOT Act, the Anti-Money Laundering Act of 2020, and the Office of Foreign Assets ... - Oct 03