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Aml or Diligence or Review or Validation or Tempe jobs in Columbus, OH, 43215

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Senior Legal Counsel

dYdX Operations Services  –  Slate Hill, OH, 43085
... Draft and review legal memorandums, agreements, policies and procedures. Develop internal legal processes and cross-functional collaboration. Conduct legal research and stay up to date with the digital assets regulatory landscape and advise DOS with ... - Jun 13

Electronic Billing Analyst

Vorys, Sater, Seymour and Pease LLP.  –  Columbus, OH, 43215
... Review new electronic billing requests along with New Business Intake client/matter arrangement information in the Elite ... Monitor validation and payment approvals, research and problem-solve invoice rejection issues, initiate corrective measures ... - Jun 08

Client Account Maintenance Data Analyst

144780-Payments_Us  –  Columbus, OH
... and industry regulations Leverage risk management mind-set to review and validate client data and relevant legal and/or ... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements Ability to think creatively, ... - Jun 14

QA Tester

Saxon Global  –  Columbus, OH, 43224
... and review of business objectives and requirements to ensure requirements are testable; Actively participate in the review of architectural and technical design specifications Develop, document and maintain the test data, data validation, end ... - May 25

Senior Director, Lead AML Advisor - Retail Bank & Financial Services

Capital One  –  Delaware, OH, 43015
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management ... - Jun 07

CAD Technician / Drafter

CEC GROUP LLC  –  Columbus, OH
... Develop basic design skills including calculations, preparation of Com-Check evaluations, shop drawing review and document coordination. 2. Problem Solving Expertise to be Developed: Identifying and understanding the project goals, and labor budget. ... - May 18

Paralegal/Legal Assistant 2 Hybrid

ohio.gov  –  Northern Lights, OH, 43224
... Let’s review those main points. Assist attorneys in analyzing and identifying legal findings. Help prepare and respond to discovery requests. Create documents and assist in document indexing. Perform due diligence and document preparation for ... - Jun 10

Client Data Account Maintenance Associate

260312-South Florida Region Admin  –  Columbus, OH
... and industry regulations Leverage risk management mind-set to review and validate client data and relevant legal and/or ... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements Ability to think creatively, ... - Jun 14

Utilization Review Specialist

Springstone, Inc  –  Columbus, OH, 43219
... The Utilization Review department plays an essential role in helping fulfill our mission of “Changing People’s Lives®”. Utilization Review team members advocate on behalf of our patients to managed care providers for necessary treatment. As a ... - Jun 07

Team Leader - Garden Center Merchandising

National Garden Service  –  Columbus, OH
... daily with employees on projects and tasks completed Continuously analyze the needs of the stores and adjust team as needed Review photos and summary of tasks performed from merchandisers Assist in store coverage when a regular merchandiser is ... - Jun 13
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