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Aml or Remediation or Data or Anti 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

Remediation and Correction - Quantitative Analytics Associate

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... JobShift: Day : Join the Consumer and Community Banking (CCB) Remediation and Correction functional area that cares for the ... You will confirm the correct usage of data sources, standard code, adherence to guidelines and regulations, and follow best ... - Jun 04

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

Bsa/Aml Sr Investigator

Northwest  –  Columbus, OH, 43219
The BSA/AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime ... Ability to analyze financial data and statistics Licenses and Certifications CAMS Certified Anti-Money Laundering Specialist - Jun 05

Data Coordinator

Amplifybio, LLC  –  West Jefferson, OH, 43162
... AmplifyBio is currently seeking to hire a Data Coordinator to join our growing team! The Data Coordinator is responsible for maintaining study files, reviewing data in real time, and ensuring that SOP, Protocol, and GLP requirements are met. This ... - Jun 01

Data Migration Developer

Workstate  –  Columbus, OH, 43224
Workstate seeks a Data Migration Developer to join our team! If your mission is to find a career that delivers collaborative teamwork, active learning and mentoring, and leaving a legacy of best-in-class results, you’ll fit right in at Workstate. We ... - May 24

Data Modeler

IT Engagements  –  Columbus, OH
... Job: Data Modeler Location: Columus, OH Duration: 12+ Months As a Data Modeler in our Cyber Data Management team, you will play a critical role in designing and implementing data models that aid the understanding, use, and protection of critical ... - Jun 03

Enterprise Solution Architect - Data Focus

Huntington  –  Columbus, OH
Description Brief Description: Huntington Bank is seeking a Data Cloud Architect to support the transformation of our data ecosystem. This role contributes towards the bank’s chief data office and will own the evolution of the technology data ... - May 30

AML/KYC Controls - Update my KYC - Senior Product Associate

JPMorgan Chase  –  Columbus, OH
... As a Senior Product Associate in AML/KYC Product within Consumer and Community Banking, you contribute to the team by ... discovery and requirements definition + Developing knowledge of data analytics and data literacy **Preferred qualifications, ... - Jun 01

Data Modeler

Trinity IT Services  –  Columbus, OH
Job Title: Data Modeler Location: Columbus, OH Work Setup: 5 Days Onsite Employment Type: Contract Salary: $65-$70/hour W2 Work Authorization: GC Holder or US Citizen ONLY As a Data Modeler in our Cyber Data Management team, you will play a critical ... - Jun 06
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