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Aml or Operations or Officer jobs in Columbus, OH, 43215

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Chief Operating Officer

Central Ohio Transit Authority  –  Columbus, OH
... Pension through OPERS & Ohio Deferred Compensation POSITION SUMMARY: The Chief Operating Officer (COO) serves as a key member of COTA's Executive Leadership Team and is responsible for overseeing all aspects of service operations and customer care. ... - Sep 16

AML Product Analyst 2

Huntington National Bank  –  Columbus, OH, 43201
... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC ... - Sep 24

AML Investigator

Usbank  –  Columbus, OH
... and regulatory trends that impact their assigned line of business - Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls - Basic knowledge of Risk/Compliance/Audit competencies - ... - Sep 22

Operations Engineer

Hines Interests Limited Partnership  –  Clinton Township, OH, 43224
As an Operations Engineer with Hines, you will operate and maintain all building equipment and systems by routinely reviewing operating conditions and established programs with supervisor to understand and resolve any abnormal operating issues. ... - Sep 25

Manager - Park Operations

Franklin County, OH  –  Columbus, OH, 43216
... Considerable experience in park management, including management of employees, functions, and daily operations. May require possession of valid Ohio Peace Officer Training Certificate within twelve (12) months of appointment. Possession of valid ... - Sep 23

Loss Prevention Officer (Operations)

Continental Secret Service Bureau  –  Columbus, OH
... JOB DESCRIPTION Includes but is not limited to: Loss Prevention Officers will work as a uniformed retail Loss Prevention Officer. As a Loss Prevention Officer, you will be required to monitor cameras for potential shoplifters. You will be required ... - Sep 03

AML Product Analyst 2

Huntington  –  Columbus, OH
... Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC ... - Sep 10

Columbus Escrow Officer

Anderson|Biro LLC  –  Clinton Township, OH, 43224
Job Title: Escrow Officer Location: Columbus, Ohio Employment Type: Full-Time Position Summary: The Escrow Officer is responsible for managing real estate closings from beginning to end, acting as a neutral party between buyers, sellers, lenders, ... - Sep 23

Armed Security Officer

Surge Staffing  –  Columbus, OH
20USD - 25USD per hour
... The Security Officer will report directly to the Security Operations Coordinator and perform routine tasks related to security operations, customer service, and incident response. This role requires individuals who are attentive, reliable, capable ... - Sep 26

Financial Operations Manager (Admin Staff)

State of Ohio  –  Columbus, OH
... Research & analyze other account data for Chief Financial Officer, Controller & other members of OHFA leadership. For a complete description of the job duties, please read the Financial Operations Manager position description. Employees in this ... - Sep 25
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