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

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Sr Analyst - Ethics & Compliance

The Wendy's Company  –  Dublin, OH
... Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. Excellent analytical and ... - May 17

Sales Associate

Hibbett Retail, Inc.  –  Columbus, OH
... Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are no ... - Jun 05

Branch Manager - Plain City

Richwood Bank  –  Plain City, OH, 43064
... on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with bank exposure to loss and fraud Mathematical skills In-depth knowledge of our bank products and services Work well under pressure and in a fast paced ... - Jun 05

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Investigators Certificate Holder (AWI-CHI) preferred Other investigative experience or certifications from other disciplines, such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Part Time Manager In Training

Hibbett Retail, Inc.  –  Columbus, OH
... Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises ... - Jun 05

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Investigators Certificate Holder (AWI-CHI) preferred Other investigative experience or certifications from other disciplines, such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Senior Data Scientist

Saxon Global  –  Columbus, OH, 43224
... on outcomes Professional image with the ability to form relationships across functions Strong experience with R/RStudio, Python, SAS, SQL, NoSQL Strong experience with Cloud Machine Learning technologies (e.g., AWS Sagemaker) Strong experience with ... - May 25

Senior Data Analytics Specialist

ohio.gov  –  Northern Lights, OH, 43224
... What You'll Do: Lead data analytics projects concerning the Ohio School Report Cards: Uses SAS/SQL/R/Python to clean, transform, and manipulate large data sets from a variety of sources; Utilizes advanced statistical analysis techniques (e.g., ... - Jun 04

Senior Data Analytics Specialist

ohio.gov  –  Northern Lights, OH, 43224
... What You'll Do: Lead data analytics projects concerning the federal report card accountability system under ESSA and sponsor evaluation: Uses SAS/SQL/R/Python to clean, transform, and manipulate large data sets from a variety of sources; Utilizes ... - Jun 04

Manager, Presales Prisma Cloud Solutions Architect, Enterprise

Palo Alto Networks  –  Columbus, OH
... You will use your expertise to guide and mentor your team of field SAs to keep them on the leading edge of cloud security architecture and ahead of the latest cyber threats. We are looking for a leader to develop our field cloud security SAs to ... - Jun 02
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