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SAS or Aml jobs in Columbus, OH, 43215

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Job alert Jobs 21 - 30 of 79

Wealth Management, USPB Client Onboarding Team Lead, Vice President

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... 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 06

Risk Management - Fraud Risk Senior Officer - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
$90,250.00-$150,000
... elegant and common-sense solutions to complex business challenges Strong knowledge of programming language like: Python, SAS, R and SQL Proficient in Excel & PowerPoint Preferred qualifications, capabilities and skills: 2 years of experience in ... - Jun 12

Auditor (NJUS)

NetJets  –  Columbus, OH, 43216
... Strong PC skills including but not exclusive to: MS Word, Excel, Access, PowerPoint, Publisher, as well as reporting software Business Intelligence, Tableau, and SAS. Strong written, verbal, presentation, and interpersonal skills. - Jun 22

Technical Risk Analyst

BillGO  –  Gahanna, OH, 43230
$78,000.00 - $85,000
... and other business leaders to identify opportunities for improvement within the Fraud and AML (FRAML) monitoring platform. ... Create presentations and reports based on recommendations and findings Qualifications Technical Skills SAS Viya 3.5 or ... - Jun 18

Wealth Management, USPB Client Onboarding Team Lead, Vice President

JPMorgan Chase  –  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

Consumer Bank - Data Domain Architect - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... areas Experience with relational databases optimizing SQL to pull and summarize large datasets, report creation and ad-hoc analyses Experience with business intelligence analytic and data wrangling tools such as Alteryx, SAS, Essbase or Python. ... - Jun 12

Data Scientist Lead- Financial Crimes Model Development

PNC  –  Columbus, OH, 43224
... You will be leading innovative AML projects that are patentable, utilizing statistical techniques, including logistic ... • Strong programming skills in Python, PySpark, R, SAS, and/or SQL • Familiarity with big data technologies like Hadoop, ... - Jun 22

Third Party Oversight Exam Management Lead - Vice President

260312-South Florida Region Admin  –  Columbus, OH
... exam management activities Partner with CTPO Exam Management, Supplier Assurance Services Assessment Operations and regional SAS Governance and Stakeholder Management functions to drive appropriate and timely treatment of requests for information ... - Jun 14

CCB Risk Strategic Analytics, Associate

144780-Payments_Us  –  Columbus, OH
... quantitative field of work Background in statistics, econometric, or other quantitative field Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software Ability to query large amounts of data and transform the raw data ... - Jun 14

Software Developer (Cobol Mainframe)

Yashco Systems  –  Hilliard, OH, 43026
... Will analyze, design, develop, test, administer, customize and implement IT related applications using skills in Cobol, JCL, DB2, VSAM, CICS, SAS, SQL, REXX. Able to travel/relocate to different client sites as needed. 9-5, 40 hrs/wk. Salary $113 ... - May 31
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