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AML Product Owner 3
Huntington Bancshares Inc
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Columbus, OH, 43216
... report, and maintain a strategic roadmap of data and system enhancements. The AML Product Owner 3 will coordinate across the ... Investigations Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role. ... - Jan 24
AML/KYC Escalations Governance Associate II - Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
... + 5+ years in financial services industry with experience in quality review, operational risk management, or AML/KYC subject matter expertise. + Strong analytical, problem solving, and critical thinking skills, with attention to detail. + ... - Jan 09
AML Product Analyst 2
Huntington Bancshares Inc
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Columbus, OH, 43216
... and increase the overall value of AML Products. The AML Product Analyst 2 will engage with the AML Product Analyst and AML Technology Program Leadership to document, report, and maintain a strategic roadmap of data and system enhancements. ... - Jan 14
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43232
... Consults and interacts with Compliance peers, BSA/AML Senior Analyst, BSA/AML staff, and Senior Management on an ongoing ... Excellent attention to detail and ensuring data accuracy. Excellent organizational skills. Strong analytical skills, able to ... - Jan 24
Lead Architect, AML & KYC
JPMorganChase
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Columbus, OH
$133,000.00-$185,000
... You will work closely with Product Owners, Engineers, and SREs to create and drive solution architecture for AML KYC platform. In addition to being strongly technical, the ability to collaborate, influence, and build consensus across diverse teams ... - Jan 24
Data Analyst Data Architect 1 (Onsite)
S R INTERNATIONAL INC
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Columbus, OH, 43215
67USD per hour
Job Description Job Code: OH 791670 Job Title: FCDC: Data Analyst Data Architect 1 (Onsite) Client: Franklin County Auditors Office Location: Columbus, OH 43215 Duration: 4 months, with possible extension or hire (until 07/31/2026) Job Overview The ... - Jan 24
Senior Actuarial Analyst
Inizio Partners Corp
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Columbus, OH
... Actuarial Analyst to join our team, focusing on risk monitoring, profitability analysis, and other key actuarial functions. ... Key Responsibilities Data extraction and preparation for pricing studies and analysis Provide Pricing guidance and ... - Jan 24
Financial Analyst
Creative Financial Staffing
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Columbus, OH
36.06 per hour
... About the Company We are a dynamic and growing organization in Columbus seeking a skilled Financial Analyst to join our team. This role is ideal for a data-driven professional who thrives on turning numbers into actionable business insights. ... - Jan 24
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43216
... * Consults and interacts with Compliance peers, BSA/AML Senior Analyst, BSA/AML staff, and Senior Management on an ongoing ... * Excellent attention to detail and ensuring data accuracy. * Excellent organizational skills. * Strong analytical skills, ... - Jan 05
Senior Data Analyst
Client Company
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Columbus, OH, 43215
... Data Analyst to support reporting, analytics & data warehouse efforts following a recent system migration. Duration: contract position through 7-31-26 with the possibility of extension or FTE conversion Work location: Columbus, OH (onsite) Role ... - Jan 23