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Aml or Data or Analyst or Mapping jobs in Columbus, OH, 43215

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AML Modeling Analyst 1

Huntington  –  Columbus, OH
... AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will: Participate in the development and tuning of models using data ... - May 29

AML/KYC Controls Collect My KYC Product Manager - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Compliance) The AML/KYC Product team is responsible for collecting, maintaining and providing access to AML data on all CCB ... etc.) Preferred Qualifications, Skills and Capabilities: 7+ years of Business/Product Analyst work experience preferred. ... - Jun 13

Senior Data Analyst (Data Lead)

Blue Star Partners LLC  –  Columbus, OH
Job Description Job Title: Senior Data Analyst (Data Lead) Rate: $37.40 – $48.23 per hour based on experience and qualifications Employment Type: Temporary Resource, W-2 Duration: 12/4/2023 – 12/3/24 Location: Hybrid role with requirement to be ... - Jun 02

Risk Management - Fraud Business Analyst and Data Strategy - Senior

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As a Fraud Risk Business Analyst you'll shape the technology solutions that drive our strategic fraud risk initiatives. ... build requirement artifacts, data flow diagrams, user stories, use cases, mapping documents, and defining test scenarios. ... - Jun 12

Accounting Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Accounting Analyst will be responsible for completing accounting activities related to Vertiv’s Services ... We design, manufacture and service the mission-critical infrastructure technologies for vital applications in data centers, ... - Jun 13

PMO Analyst

Blue Star Partners LLC  –  Columbus, OH
... Services: As a PMO Analyst, you will be a key player in supporting the Project Management Office (PMO) by providing analytical and administrative assistance to ensure the effective delivery of projects. Your responsibilities include data analysis, ... - Jun 02

Workforce Strategic Planning Senior Analyst

Alliancedata  –  Columbus, OH
... data mining skills, the Senior Strategic Planning Analyst manages all activities related to owned staffing models including what-if and trend analysis, requirement gathering, cost/benefit analysis, process analysis and mapping/improvement projects. ... - Jun 11

Senior Treasury Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Senior Treasury Analyst will work with the Assistant Treasurer to help manages Vertiv's debt portfolio, ... clear, data-driven way Support Treasury due diligence for M&A activities, which include funding strategies and integration. ... - Jun 13

Project Accounting Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Project Accounting Analyst will be responsible for completing accounting activities related to individual ... We design, manufacture and service the mission-critical infrastructure technologies for vital applications in data centers, ... - Jun 12

HRIS Analyst

Experis  –  Columbus, OH, 43201
Our client, in the life sciences industry is seeking a HRIS Analyst to join their team. Job Title: HRIS Analyst Location: ... Partner with internal and external stakeholders on HR system usage, functionality, data requirements, and process ... - Jun 07
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