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Internal Auditor, BSA/Compliance
Huntington Bancshares Inc
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Columbus, OH, 43216
... * Assist with planning, executing, and reporting of multiple audit engagements and interact with management during audit engagements. * Perform audits in accordance with department and professional standards. * Interact with Business Unit and IT ... - Sep 26
AML Product Analyst 2
Huntington National Bank
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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
Consultant, Delivery Leader (Enterprise Internet & Mobility BSA)
Nationwide
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Columbus, OH, 43216
... Nationwide is seeking a dynamic Delivery Leader to support our Enterprise Internet and Mobility BSA organization. This role ... Reporting Relationships: Reports to Delivery Leader or Business Solution Area Executive. Typical Skills and Experiences: ... - Sep 26
Sr. Accountant
Robert Half
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Columbus, OH, 43219
41USD - 45USD per hour
... • Lead month-end and year-end close activities, ensuring accuracy and timeliness in financial reporting. • Prepare comprehensive financial statements and reports in adherence to company policies and regulatory standards. • Conduct in-depth analysis ... - Sep 27
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43232
Job Description Summary: Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls ... - Sep 27
AML Product Analyst 2
Huntington
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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
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH
Summary: Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls associated with ... - Sep 19
Sr.Gen AI Developer Onsite
Cognizant Technology Solutions
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Columbus, OH, 43216
... * Documentation and Reporting: Maintain detailed documentation of all AI-driven initiatives and provide regular reports on progress, challenges, and successes to project stakeholders. Qualifications: * Proven experience in utilizing LLM and ... - Sep 26
Sr Business Coordinator Learning
Ohio Health
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Columbus, OH, 43216
... Navigates both direct reporting relationships and some matrixed reporting relationships to help support various programs across all parts of Leadership Development. The major duties and responsibilities listed above are not intended to be all ... - Sep 26
External Reporting Supervisor
Cardinal Health
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Dublin, OH, 43016
... What does External Reporting bring to Cardinal Health: Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and interprets financial reports, oversees financial ... - Sep 26