| Job alert | Jobs 21 - 30 of 36 |
Wealth Management, USPB Client Onboarding Team Lead, Vice President
JPMorgan Chase
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Columbus, OH, 43201
... As a Client Onboarding Officer, you'll ensure compliance with Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. You'll partner with clients and client-facing teams, assisting with document drafting and account ... - Jun 07
Quality Assurance Tester
The Judge Group
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Columbus, OH, 43224
... Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable; Actively participate in the review of architectural and technical design specifications; Develop, ... - May 18
Consumer Compliance Manager
Sutton Bank
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Columbus, OH, 43216
... * Knowledge of lending, deposit and BSA related compliance laws and regulations. * Able to understand and translate banking regulatory laws, regulations, guidance and expectations into banking practices. * Sound knowledge of typical banking ... - Jun 11
Sr. Manager of Product, Program Health
McKesson
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Columbus, OH, 43224
... Manages the daily activities of individual product managers, product owners, and BSA's. Frequently interacts with direct reports, outside customers, and functional peer groups at management levels. Fully accountable for all people-management ... - Jun 08
QA Tester
Saxon Global
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Columbus, OH, 43224
... These projects are of moderate to high complexity within one or more development environments Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable; ... - May 25
Client Account Maintenance Data Analyst
144780-Payments_Us
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Columbus, OH
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality Exceptional ... - Jun 14
IT Application Support Lead
Western Alliance Bank
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Grove City, OH, 43123
... be part of the IT Application Support and development team and will work closely with business partners, vendors, implementation team, BSA and Developers to deliver effective business systems and solutions for banking and corporate applications. ... - Jun 07
Lead Software Engineer - Java
260312-South Florida Region Admin
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Columbus, OH
... As a Lead Software Engineer at JPMorgan Chase within the Consumer and Community Banking, a new team in the Anti-Money Laundering / Know Your Customer (AML/KYC) space in support of a greenfield initiative that is migrating an existing application to ... - Jun 14
Client Data Account Maintenance Associate
260312-South Florida Region Admin
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Columbus, OH
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality Exceptional ... - Jun 14
Senior QA Testing Analyst
Saxon Global
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Columbus, OH, 43224
... These projects are of moderate to high complexity within one or more development environments Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable ... - May 25