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Aml or Fraud or SAS or Kyc or Chinese jobs in Columbus, OH, 43215

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Senior Product Associate, Claims, Disputes and Fraud Operations

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
Join our Claims & Disputes team as a Senior Tech Product Associate, where your expertise in product development and optimization will not only make a significant impact but also fuel your career growth. Be part of our cross-functional teams, shape... - Jun 05

SQL Database Developer

Baesman Group, Inc.  –  Columbus, OH
... The role will interact regularly with the Lead Application Developer, internal client account managers, create and run complex ad-hoc queries, write and automate reports, and provide data support to our SAS analytics team and production facility ... - May 16

Associate Corporate Counsel

Talently Recruiting  –  Columbus, OH, 43224
... law and commercial transactions, including financing Experience with International Contracts Nice to Have Skills: Fluent in Chinese Experience in Manufacturing or Renewable Energy Experience with supply chain, procurement contracts or sales - May 25

Coordination Chemist

American Chemical Society  –  Columbus, OH, 43202
... Chinese, Japanese, or Korean language skill is desired, but not required. Excellent scientific reading comprehension and writing skills. Ability to learn policies, work habits, insights, and tool usage from trainers to foster quality and ... - Jun 05

Wealth Management, USPB Client Onboarding Team Lead, VP

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... You will be part of the US Private Bank Client Onboarding team supporting all aspects of client onboarding to include the fulfilment of Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. The Client Onboarding ... - Jun 05

Remediation and Correction - Quantitative Analytics Associate

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... and Skills: * Requires either 5 plus years of experience in Requirements Testing/Quality Analyst or 3 plus years as a SQL or SAS Developer or related role * Must have ability to understand complex SQL and SAS queries with short deadlines * Read ... - Jun 04

Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
The individual will assist with and/or lead initiatives focused on improving the customer experience, through the flow of complete, timely and accurate KYC data and information that adheres to and complies with the Global AML/KYC Standards, thereby ... - Jun 05

General

Triumph Protection Group  –  Columbus, OH, 43215
... Our customers count on us to think on our feet, outsmart criminals, thwart any attempt of violence, theft or fraud that would impede on the values and culture of their company. We only succeed by who we hire, how we train and our real-time, state-of ... - May 28

Revit Modeler

Ace Electric Inc  –  Columbus, OH, 43216
... If you want to view the EEO is the Law poster, please choose your language: English: English EEO is the Law Poster Spanish: Spanish EEO is the Law Arabic: Arabic EEO is the Law Chinese: Chinese EEO is the Law If you want to view the EEO is the Law ... - Jun 04

IT Architect - eCommerce

Kimball Midwest  –  Lincoln Village, OH, 43228
... Security: Implement robust security measures to protect customer data, prevent fraud, and ensure compliance with industry regulations. Microservices Architecture: Design and implement microservices based architectures for modular and scalable e ... - Jun 01
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