Sorry, this job has been deleted.
Please consider applying to the jobs below.
| Distance: | Job alert | Jobs 1 - 9 of 9 |
New Account Onboarding Specialist
Robert Half
–
Columbus, OH, 43201
... + Perform AML/CIP/KYC/OFAC reviews for all new accounts and maintenance requests. + Review, initiate, and approve asset movement transactions, including wires and ACHs. + Process account maintenance requests and support the operations of ICS/CDARs ... - Nov 08
Project Manager
Purple Drive
–
Clinton Township, OH, 43224
... Key responsibilities: IT Delivery, Facilitate Scrum ceremonies including daily stand-ups, sprint planning, retrospectives, and sprint reviews for cross-functional teams focused on Corporate Banking and KYC remediation. Collaborate with product ... - Nov 04
SRU Accounts Team Specialist
Morgan Stanley
–
Columbus, OH, 43216
... * Apply firm policies and procedures on account opening and maintenance, including KYC and CIP standards. * Stay updated on SEC/FINRA, Compliance, and firm guidelines to ensure risk mitigation. * Participate in projects and remediation efforts as ... - Oct 22
Chief Risk Officer
Sutton Bank
–
Clinton Township, OH, 43224
... 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 ... - Nov 11
Software Engineer, Full Stack (EAA)
Coinbase
–
Clinton Township, OH, 43224
... This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher customer satisfaction levels and a better overall compliant experience for our customers. *Role *- You will be ... - Nov 11
Chief Risk Officer
Sutton Bank
–
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 ... - Oct 25
Analista de riesgo
Scotiabank
–
Huber Ridge, OH, 43081
... regulation changes, new business, and/or technology projects Understand and keep abreast with regulatory/ tax requirements for clients in KYC Support in any activities required for refresh of the Global clients Be consistently thorough, accurate, ... - Oct 16
Asesor de Cobranzas Trilingüe (Ingles/Frances)
Scotiabank
–
Huber Ridge, OH, 43081
... • Ensure that the search for relevant & additional information from the customer is done using the KYC – Know Your Customer model ensuring that confidentiality is maintained at all times. • Perform all duties and activities assigned whilst adhering ... - Oct 22
Consultant Engineer - AI Governance, Model Risk & Compliance
Accenture
–
Clinton Township, OH, 43224
... OSFI, FDIC) in model supervision, AI governance, or data risk Exposure to deployment and risk controls for credit risk, AML/KYC, fraud detection, or marketing models Familiarity with leading AI/GenAI vendor platforms, including LLMs, open-source ... - Nov 09