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Kyc or QA jobs in Columbus, OH, 43215

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Wealth Management, USPB Client Onboarding, Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Join our US Private Bank Client Onboarding team, where you'll support all aspects of client onboarding, including Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. As a Client Onboarding Officer, you'll partner ... - Jun 12

Risk Management - Wealth Management - Credit Risk Oversight, Vice

260312-South Florida Region Admin  –  Columbus, OH
... Perform monthly Quality Assurance (QA) review of new SBL loans and provide feedback to Operations and Credit Executive. Prepare existing credit reporting for team such as weekly credit submissions to Risk Bulletin, as well as other credit risk ... - Jun 15

HFA New Accounts Specialist

Huntington  –  Columbus, OH
... Basic Qualifications: Minimum of 1 year in an Investment/Brokerage Operations role High School Diploma Preferred Qualifications: Bachelor's Degree Experience with MS Office Suite AML/KYC review knowledge and experience Must be able to work ... - Jun 15

QA Engineering, Engineer II

Medallia  –  Columbus, OH, 43224
... As a QA Engineer II at Mindful, you will play a pivotal role in ensuring the performance and functionality of our software applications. Collaborating closely with the software development teams, you will spearhead the creation and execution of ... - Jun 09

Senior QA Compliance Specialist (GMP)

Amplify Bio  –  New Albany, OH, 43054
... QA Compliance Specialist to join our growing team! The Sr. QA Compliance Specialist is responsible for the execution of the Quality Management System for the New Albany GMP facility. This role will ensure Quality Events are performed in a timely ... - May 21

Data Domain Architect - Vice President

260312-South Florida Region Admin  –  Columbus, OH
... Job Responsibilities: Build and compile data pipelines, complex predictive models and optimization routines into executable packages for prototype QA testing and production deployment. Assist in solution backtesting exercises for Fair Lending, Model ... - Jun 15

Packaging QA Associate

AmerisourceBergen  –  Columbus, OH
... Provides direction and guidance to daily QA and Production activities. Could include but not limited to the following activities: Audits production batch records throughout the packaging process for accuracy and compliance. Conducts final audit ... - Jun 06

Product Manager - Finance Decision Optimization - Vice President

260312-South Florida Region Admin  –  Columbus, OH
... Required qualifications, skills and capabilities: 5+ years of experience in one or more of the following fields: software development, QA, requirements analysis, product/program/project management, or another quantitative field Results-oriented; ... - Jun 15

Quality Assurance Supervisor, M-F

T. Marzetti Company  –  Columbus, OH
... Overview: Assists the QA Manager in leading the plant in assessing food quality and safety and other initiatives to improve products and processes related to quality, food safety and consistency. Provides quality and food safety leadership to QA Lab ... - Jun 03

AML Modeling Analyst 1

Huntington  –  Columbus, OH
... examples include Actimize CTR/ECM/KYC, SAS AML, FDR, and Enterprise Data Warehouse Huntington product and service knowledge with the understanding of how risk and controls identify and mitigate risks Strong organizational skills with attention to ... - May 29
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