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Aml or Testing or Model jobs in Columbus, OH, 43215

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Payments Monitoring & Testing Manager

Sutton Bank  –  Columbus, OH
Summary: Responsible for managing a team of compliance testing professionals in completing all phases of compliance testing including planning and scoping, execution, and reporting across all three testing teams (Payments, Core, BSA/AML). Provides ... - Jul 31

Echo Sonographer- Cardiac Testing

Central Ohio Primary Care  –  Columbus, OH
Central Ohio Primary Care is seeking an Echo Sonographer for our Cardiac Testing office located in Columbus, OH. This position is part of a collaborative team used to evaluate the cardiovascular health of COPC patients and to ensure high quality of ... - Aug 06

AML / KYC Quality Control Analyst

JPMorgan Chase  –  Columbus, OH
... As part of the AML/KYC Escalations team, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ensuring compliance with AML/KYC standards and mitigating risks to an ... - Aug 13

AML Analyst

Scotiabank  –  Huber Ridge, OH, 43081
Requisition ID: 232678 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Propósito Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas ... - Aug 05

AML / KYC Quality Control Analyst

JPMorganChase  –  Columbus, OH
... As part of the AML/KYC Escalations team, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by ensuring compliance with AML/KYC standards and mitigating risks to an ... - Aug 12

Mobile Testing QA - Selenium

Diverse Lynx  –  Clinton Township, OH, 43224
... (e.g., Jenkins, GitHub Actions for continuous testing.) • Writes, integrates, manages, and executes Gherkin scenarios using tools such as Cucumber BDD, Maven, Appium, XCODE, and Android Studio, specifically for the Chase Mobile application • ... - Aug 04

Neuropsychologist - Psychological testing

LifeStance Health  –  Columbus, OH
... Experienced with testing intakes, planning batteries for assessments, report writing and feedback sessions. Full-time About LifeStance Health LifeStance is a national provider of mental healthcare services focused on evidenced-based, medically ... - Aug 04

AML/CFT Investigator

Northwest Bank  –  Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is ... - Aug 01

Director, Validation Testing

Vertiv Group  –  Westerville, OH
Description Job Summary We are seeking a strategic and technically accomplished Director, Validation Testing to lead the global definition, governance, and advancement of engineering test and design validation test (DVT) practices across the company ... - Jul 24

Senior Analyst, Business Intelligence - GROIC (AML)

Scotiabank  –  Huber Ridge, OH, 43081
... documentation) for AML Operations Center in Bogotá D.C., Colombia and some Centre’s in Canada. The Senior Analyst will blend data visualization skill with a strong report and dashboard development background and a keen business sense to help develop ... - Aug 06
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