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Sr or Bsa or Aml or Compliance jobs in Columbus, OH, 43215

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Foreign Exchange Operations Analyst 2

Huntington  –  Columbus, OH
... with WallStreet System, MTS, and Pega applications Familiarity with funds movement control processes Familiarity with AML/BSA and OFAC scanning processes for payments Advanced degree, preferred Exempt Status: (Yes = not eligible for overtime pay ... - Jun 14

S&H Mgmt Systems Analyst (Sr - Prin)

Aep  –  Columbus, OH
... Minimum Requirements: S&H Mgmt Systems Analyst Sr (Grade 08): Education: Bachelor's degree in computer science or information systems or related field of study or associate degree in the same required disciplines with an additional two (2) years of ... - Jun 14

Corporate Tax Compliance Analyst

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
Description Launch your career as a Tax Analyst, where you will gain exposure to tax accounting and compliance assignments from a US federal, state, and local tax perspective. As a Tax Compliance Analyst in our Corporate Tax team you will gain ... - Jun 11

Facility Security Officer/Export Compliance Officer

STAR Dynamics Corporation  –  Hilliard, OH, 43026
Today’s Date: 4/26/2024 Position Title: Facility Security Officer and Export Compliance Officer Position Reports to: Vice President, Operations Brief Description of Position: This role is responsible for overseeing and managing all aspects of ... - May 19

(Administrative Assistant Sr - Executive Administrative Assistant)

Aep  –  Columbus, OH
... Executive Administrative Assistant (grade 5) Administrative Assistant Sr. (grade 4) = high school diploma/GED equivalent + three (3) years of experience ESSENTIAL JOB FUNCTIONS Major responsibilities: under moderate to limited supervision, compose, ... - Jun 14

Sr. Benefits Administrator

PurposeCare  –  Columbus, OH, 43215
... Position: The Sr. Benefits Administrator will be responsible for overseeing aspects of benefits administration, leaves, worker’s compensation, and unemployment for the overall agency. Expertise in HR policy administration, compliance, and employee ... - Jun 10

Compliance Senior Analyst

Bread Financial  –  Columbus, OH, 43216
... Job Summary A Sr. Analyst provides support to internal business areas in identifying and addressing current and emerging regulatory compliance risks. Works with assigned business areas to understand internal policies, strategies, and processes to ... - May 27

Mechanical/Welding Engineer (Sr - Principal) GENERATION

Aep  –  Columbus, OH
... Engineer Sr. (grade 8) = bachelor's degree in engineering + six (6) years of experience; OR, master's degree in engineering + four (4) years of experience SPECIFIC RESPONSIBILITIES: Manage and support for the AEP welding program. This includes ... - Jun 14

Sr Lead Software Engineer - Cloud Platform Engineer, AWS

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
$171,000.00-$260,000
Description Be an integral part of an agile team that's constantly pushing the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Consumer & Community Banking... - Jun 12

Sr. Manager, Process Improvement - Planning and Purchasing

Vertiv Group Corporation  –  Westerville, OH
Description Vertiv, in Westerville, Ohio, is hiring a Sr. Manager, Process Improvement - Planning & Purchasing This role will lead the development of Planning and Purchasing operational excellence efforts for the Americas region. The Sr. Manager, ... - Jun 14
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