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Senior Analyst, Global KYC
Scotiabank
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Huber Ridge, OH, 43081
Requisition ID: 237209 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and ... - Sep 25
AML Compliance Analyst
Robert Half
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Columbus, OH
24.7USD - 28.6USD per hour
... • Collect and document relevant data, including investigations, suspicious activity reports, currency transaction reports, and Know Your Customer (KYC) information. • Perform deep-dive research and analysis of large datasets to identify potential ... - Sep 25
Business System Analyst
Brooksource
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Clinton Township, OH, 43224
... Preferred Qualifications: Knowledge of API integrations, data mapping, and interface design.Understanding of banking products, services, and regulatory requirements (e.g., AML, KYC, SOX).Experience with core banking platforms and/or digital banking ... - Sep 25
Call Center Specialist
Compunnel
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Clinton Township, OH, 43224
... Follow compliance, confidentiality, and regulatory guidelines (e.g., KYC, AML). Collaborate with internal departments to ensure customer satisfaction and problem resolution. Meet or exceed individual and team performance goals (quality, efficiency, ... - Sep 23
Senior Credit Underwriter - Distribution Finance
Huntington Bancshares Inc
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Columbus, OH, 43216
... * Run credit reports and gather/analyze KYC information. * Spread personal financial statements and tax returns for individual guarantors, develop borrower and guarantor global cash flow analysis. * Work with other areas to monitor delinquency, ... - Sep 24
Vice President - Corporate Mortgage Finance RM
Huntington
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Clinton Township, OH, 43224
... Gather, review and track appropriate documentation from prospective and existing clients Conduct due diligence to include review and analysis of financial statements, credit and background checks, KYC, etc. to ensure loans meet all policy and ... - Sep 16
Vice President - Corporate Mortgage Finance RM
Huntington
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Columbus, OH
... Gather, review and track appropriate documentation from prospective and existing clients Conduct due diligence to include review and analysis of financial statements, credit and background checks, KYC, etc. to ensure loans meet all policy and ... - Sep 12
Chief Risk Officer
Sutton Bank
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Columbus, OH, 43216
... This includes ensuring compliance with regulations like Know Your Customer (KYC) and Anti-Money Laundering (AML), ensuring compliance with REG E, REG Z, and other consumer regulations, managing third-party risks associated with fintech partners, and ... - Sep 22
Business System Analyst
Brooksource
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Clinton Township, OH, 43224
... Understanding of banking products, services, and regulatory requirements (e.g., AML, KYC, SOX). Experience with core banking platforms and/or digital banking systems. ABOUT EIGHT ELEVEN: At Eight Eleven, our business is people. Relationships are at ... - Sep 04
Dialer Administrator
Scotiabank
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Huber Ridge, OH, 43081
... Ensuring that, Know Your Customer (KYC) policies are understood and complied with. Becoming familiar with the AML/ATF regulations, which affect the Unit’s business activity. Provide direction to staff regarding group and local AML/ATF policies. ... - Sep 16