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Anti or Money or Laundering or Analyst jobs in Columbus, OH, 43215

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Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As an Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics - Senior Associate within the Consumer and ... and conclusions, often for executives, in regularly-scheduled analytics meetings chaired by the analyst in this role. ... - Jun 12

Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics

JPMorgan Chase  –  Columbus, OH
... As an Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics - Senior Associate within the Consumer and ... and conclusions, often for executives, in regularly-scheduled analytics meetings chaired by the analyst in this role. ... - Jun 13

Payroll Operations Analyst, Senior Associate

144780-Payments_Us  –  Columbus, OH
... Assists in Payroll initiatives Identifies opportunities for process improvement related to reconciliation and controls Payroll certification FPP or CPP 5+ years of experience as a payroll analyst, SR analyst or payroll manager Preferred ... - Jun 15

Senior Legal Counsel

dYdX Operations Services  –  Slate Hill, OH, 43085
... Lead internal knowledge sharing in relevant legal and regulatory areas, including digital assets, anti-money laundering, and commercial and corporate matters. Preferred qualifications 5+ years of legal practice experience, either at a law firm, in ... - Jun 13

Document & Business Solutions: Product Analyst I

144780-Payments_Us  –  Columbus, OH
... As a Document & Business Solutions Product Analyst, you will be responsible for supporting the design, development and implementation of DBS products. This role can cover a variety of DBS functions including or all of mail distribution, print ... - Jun 15

Business Operations Analyst II

144780-Payments_Us  –  Westerville, OH
Description Job summary As a Business Operations Analyst II you will be responsible for ensuring the Access Management Group has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, ... - Jun 15

Accounting Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Accounting Analyst will be responsible for completing accounting activities related to Vertiv’s Services business. Responsibilities include analyzing and monitoring status and progress of service orders, accounting for all related ... - Jun 13

Senior Software QA Analyst

ComResource  –  Columbus, OH
Job Description ComResource is looking for a Senior Software QA Analyst. This person will develop, implement, and maintain manual and automated quality assurance testing methodologies and systems to ensure the accuracy and stability of software ... - Jun 17

Governance & Communication Senior Analyst

Alliancedata  –  Columbus, OH
... The goal of intake and prioritization for the Senior Governance and Communication Analyst is to drive optimal timing and completion of technical solves for mandated project. Mandated intake and prioritization provides the path to ensure adherence to ... - Jun 19

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

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... In accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) guidance from GFCC (Global Financial Crimes ... etc.) Preferred Qualifications, Skills and Capabilities: 7+ years of Business/Product Analyst work experience preferred. ... - Jun 13
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