| Job alert | Jobs 1 - 10 of 52 |
AML Modeling Analyst 1
Huntington
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Columbus, OH
Description The 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 ... - May 29
Mainframe Engineer III
Huntington
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Columbus, OH
... 7 years of experience in CICS for z/OS or MQ for z/OS, along with mainframe related tools such as BMC Catalog Manager, BMC ChangeManager, BMC Apptune, BMC Mainview, IBM –CICS Interdependency Analyzer, IBM –CICS Performance analyzer, SMPE, ISPF, SMS, ... - Jun 12
AML/KYC Controls Collect My KYC Product Manager - Vice President
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... In accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) guidance from GFCC (Global Financial Crimes Compliance) The AML/KYC Product team is responsible for collecting, maintaining and providing access to AML data on all CCB ... - Jun 13
Mainframe Tester-Columbus OH
Georgia IT Inc
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Columbus, OH, 43224
... Knowledge of IBM Mainframe Systems - TSO, JHS, CICS Experience in documenting and reviewing technical scripts specific to ... testing for mainframe online screens and batch files - Nice to have Knowledge in defect tracking tools - preferably, ALM. ... - Jun 08
Consumer & Community Banking - Control Manager - AML/KYC Oversight and
144780-Payments_Us
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Columbus, OH
Description As a Control Manager Vice President, you'll be responsible for leading and building out an enhanced control framework which supports a continuous and integrated approach to risk assessment. Additionally, you will ensure the team assists... - Jun 14
Consumer & Community Banking - AML/KYC Quality Control Officer
144780-Payments_Us
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Columbus, OH
Description The AML/KYC Escalations team is also responsible for applicable Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory obligations. This will include conducting research, analysis and providing qualitative ... - Jun 14
Consumer & Community Banking - AML/KYC Controls Product Analyst
144780-Payments_Us
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Columbus, OH
Description Job Responsibilities: Demonstrates foundational product and customer knowledge of area product feature Ensures business and user needs are articulated as clearly as possible. Assists in the creation of detailed user stories for the agile... - Jun 14
Know-Your-Customer - Business Support - Senior Associate
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
Description AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act ... - Jun 12
AML/KYC Controls - Collect My KYC - Product Manager - Vice President
JPMorgan Chase
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Columbus, OH
... In accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) guidance from GFCC (Global Financial Crimes Compliance) The AML/KYC Product team is responsible for collecting, maintaining and providing access to AML data on all CCB ... - Jun 14
QA Tester- Columbus, OH
Georgia IT Inc
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Columbus, OH, 43224
Job Title: ALM QA Tester Location: Columbus, OH Duration: Contract Rate: DOE QA Candidate should be able to: Manual Testing with 5-8 years of experience. Create manual test cases in ALM, based on communication with Business & Developers Demonstrate ... - Jun 08