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Aml or Analyst or Case or Kyc or Data jobs in Columbus, OH, 43215

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AML Modeling Analyst 1

Huntington  –  Columbus, OH
Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's ... Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML, FDR, and Enterprise Data Warehouse ... - May 29

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

Data Analyst

Veterans Sourcing Group  –  Columbus, OH
Job Description A global financial services company is seeking a Data Analyst for their office in Newark, DE. We are seeking a talented individual who is: Skilled in business intelligence, data science, databases, and data visualization to join our ... - Jun 04

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 Analyst (SAS)

Veterans Sourcing Group  –  Columbus, OH
Job Description A global financial services company is seeking a Data Analyst for their office in Columbus, OH. Employee would be expected to: Collaborate with business partners to gather requirements and document technical specifications Interpret ... - Jun 04

PMO Analyst

Blue Star Partners LLC  –  Columbus, OH
... Services: As a PMO Analyst, you will be a key player in supporting the Project Management Office (PMO) by providing analytical and administrative assistance to ensure the effective delivery of projects. Your responsibilities include data analysis, ... - Jun 02

IT Command Center Analyst - 1st Shift

Alliancedata  –  Columbus, OH
... In your role as a shift analyst, your responsibilities encompass monitoring alerts generated by our Security Information and ... to appropriate stakeholders at all levels, ability to synthesize technical data for delivery to non-technical audience. ... - May 25

Associate Analyst, Revenue Accounting

Abercrombie and Fitch Co.  –  Columbus, OH
Job Description Company Description Job Description Abercrombie & Fitch is seeking a talented Associate Analyst to join our ... (e.g., revenue recognition, expense matching) Strong data mining skills (Experience with Peoplesoft, Hyperion, Excel ... - Jun 03

Associate Analyst, Corporate Compensation

Abercrombie and Fitch Co.  –  Columbus, OH
... This involves consulting with the HRBP team members to determine what questions or challenges they’re trying to solve, figuring out how market data can address it, and how the data should be presented to effectively communicate meaningful insights ... - Jun 01

RCA Professional 3 AML Investigations - Correspondent Account

Usbank  –  Columbus, OH
... Job Description This role will be part of the Anti-Money Laundering (AML) Investigations group. The Correspondent Account Activity Review Team (CAART) is responsible for conducting the correspondent bank account activity reviews of both foreign and ... - May 31
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