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

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Figure Model

Ohio State University  –  Clinton Township, OH, 43224
Figure Model Figure models will be the subject matter for studio art courses, specifically Life Drawing and Life Sculpture. Responsibilities will include posing unclothed for art class sessions that range from one minute action poses to two-hours ... - Sep 01

AML Transaction Monitoring Director

U.S. Bank  –  Clinton Township, OH, 43224
... of success within this role is the ability to meet the standards of internal testing, audit reviews, and regulatory exams; ... as well as AML analytics and modeling. The individual should be technologically confident and familiar with model risk ... - Sep 01

Senior Analyst, Model Validation

Scotiabank  –  Huber Ridge, OH, 43081
... non-retail credit risk, operational risk, capital models, Anti Money Laundering (AML) and other key risk financial models. ... activities related to model validation work including data management and model quality assurance testing validation to ... - Aug 25

Figure Model

Oregon State University  –  Clinton Township, OH, 43224
Figure Model Figure models will be the subject matter for studio art courses, specifically Life Drawing and Life Sculpture. Responsibilities will include posing unclothed for art class sessions that range from one minute action poses to two-hours ... - Sep 01

HVM NETA Testing Technician

Vertiv Holdings  –  Clinton Township, OH, 43224
Hot Job Focus on the core content of the job post, removing all extra metadata from the top of the page. Remove hanging information like department, location, job_id, requisition_id, and others. Delete obvious/redundant headers and dive into the... - Aug 28

AML/CFT Investigator

Northwest  –  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 20

BSA/AML Suspicious Activity Manager

Northwest  –  Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism Director of BSA/AML Suspicious Activity plays a pivotal role in safeguarding the Bank from financial crime risks and ensuring compliance with applicable AML/CFT regulations. The ... - Aug 20

Neuropsychologist - Psychological testing

LifeStance Health  –  Clinton Township, OH, 43224
... Experienced with testing intakes, planning batteries for assessments, report writing and feedback sessions. About LifeStance Health LifeStance is a national provider of mental healthcare services focused on evidenced-based, medically driven ... - Aug 30

Figure Model

Ohio State University  –  Columbus, OH, 43201
... Job Title: Figure Model Department: Arts and Sciences Art-JM Figure models will be the subject matter for studio art courses, specifically Life Drawing and Life Sculpture. Responsibilities will include posing unclothed for art class sessions that ... - Aug 26

Clinic Nurse - Interventional Radiology Procedural Testing CCCT

Ohio State University  –  Columbus, OH, 43201
... Job Title: Clinic Nurse - Interventional Radiology Procedural Testing CCCT Department: James Apheresis Scope of Position The ... coordinating, delegating, and evaluating the nursing care of patients in alignment with the professional practice model. ... - Aug 25
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