| Job alert | Jobs 1 - 10 of 3687 |
Anti-Hazing Compliance Specialist
The Ohio State University
–
Columbus, OH, 43216
... Job Title: Anti-Hazing Compliance Specialist Department: Student Life Student Conduct Serving as a key staff member in Ohio State's anti-hazing efforts as a member of the Student Life Student Conduct Team, the Anti-Hazing Compliance Specialist ... - Jun 24
Data Scientist Lead- Financial Crimes Model Development
PNC
–
Columbus, OH, 43224
... Preferred qualifications: • Master’s degree in Statistics or Econometrics • Experience in banking/ financial services • Experience with anti-fraud and/or anti-money laundering modeling • Hands-on experience building various types of AI/ML models, ... - Jun 22
Financial Advisor
Heartland Bank
–
Upper Arlington, OH, 43221
Job Description JOB TITLE: Financial Advisor LOCATION: Upper Arlington, OH STATUS: Full-time FSLA JOB CLASS: Exempt REPORTS TO: Director of Financial Planning REQUIRED TRAVEL: <25% DIRECT REPORTS: None If working for a company with an empowered ... - May 31
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 Community Banking Data & Analytics organization, you will be tasked with the responsibility of supporting advanced analytics ... - Jun 12
Fraud Investigator
Huntington
–
Columbus, OH
... Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) Experience with ActOne, Lexis Nexis, OneNote, Excel, Word Exempt Status ... - Jun 24
Anti-Hazing Compliance Specialist
Ohio State University
–
Columbus, OH, 43201
... Job Title: Anti-Hazing Compliance Specialist Department: Student Life Student Conduct Serving as a key staff member in Ohio State’s anti-hazing efforts as a member of the Student Life Student Conduct Team, the Anti-Hazing Compliance Specialist ... - Jun 21
Senior Legal Counsel
dYdX Operations Services
–
Slate Hill, OH, 43085
... anti-money laundering, and commercial and corporate matters. Preferred qualifications 5+ years of legal practice experience, either at a law firm, in-house or regulatory agency. Relevant legal experience in corporate and commercial law, financial ... - Jun 13
Managing Director - CSG Financial Institutions
Huntington
–
Columbus, OH
Description Summary: The Managing Director - Financial Institutions Group, within the Corporate Bank will be an integral component to the build out of the Financial Institutions vertical at Huntington Bank. This individual will serve as the lead ... - Jun 21
Senior Financial Analyst
Department of Children and Youth
–
Columbus, OH, 43215
... prepare &/or edit financial reports, records, &/or correspondence; gather, collate & classify information about data, people or things; concentrate with attention to detail; deal with many variables & determine specific action; collaborate with co ... - Jun 14
Financial Analyst
Mckesson
–
Columbus, OH
... The Financial Analyst candidate will support financial planning, analysis and reporting tasks within 3PL (Third Party Logistics) a business segment within CoverMyMeds. Within role, candidate is expected to model, analyze, and create clear and ... - Jun 06