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SAS or Aml jobs in Columbus, OH, 43215

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Job alert Jobs 41 - 50 of 79

Small Business Risk Data Analytics-Senior Associate

144780-Payments_Us  –  Columbus, OH
... one or more of the following: SQL, SAS, Alteryx, or Tableau Preferred qualifications, capabilities, nd skills: Master’s degrees in data analytics or statistics Hands on experience with one or more of the following: Python, R, Cognos, or Power BI - Jun 14

Client Account Maintenance Data Analyst

144780-Payments_Us  –  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

Lead Software Engineer - Java

260312-South Florida Region Admin  –  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

Risk Fraud Strategy, Associate

144780-Payments_Us  –  Columbus, OH
... Strong knowledge of programming language like SAS, SQL. Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity. Strong, clear ... - Jun 14

Quant Analytics Associate Senior

JPMorgan Chase  –  Columbus, OH
... team with understanding case requirements and code + Use SAS macros or another tool to automate analytics steps which are repetitive between cases + Continuously develop skills to provide best-in-class analytics in treatment of customer issues. ... - Jun 18

Client Data Account Maintenance Associate

260312-South Florida Region Admin  –  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

BSA Suspicious Activity Monitoring Investigator Team Leader

Northwest  –  Columbus, OH, 43219
... conducts investigations of escalated alerts for the purpose of identifying suspicious activity based on adherence to AML compliance functions and processes, determining when an investigation warrants a SAR, and completes regulatory filing ... - Jun 05

Operations Research Analyst

Defense Logistics Agency  –  Whitehall, OH
$75,646 - $117,866 per year
... Utilize analytical software tools and programming languages (i.e., Python, R, SAS, VBA, SQL, HTML, JAVA) to pull information from multiple sources. Conduct business studies by providing background, description, approach, project milestones, resource ... - Jun 20

Risk Reporting, Analytics, and Data - Vice President

144780-Payments_Us  –  Columbus, OH
... Hands on experience with one or more of the following: SQL, SAS, Alteryx, Cognos or Tableau. Experience in using relational databases like Oracle & Sql Server Experience in using Teradata & understanding data warehousing ETL technologies like ... - Jun 14

Check Fraud Strategy VP

144780-Payments_Us  –  Columbus, OH
... programming language like SAS, SQL, Python, and R Proficient in Excel & PowerPoint Preferred Qualifications, Capabilities and Skills Candidate should have a passion for problem solving Prior experience working in Fraud risk, especially Check Fraud - Jun 14
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