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MuleSoft BSA Lead

United IT Solutions  –  Clinton Township, OH, 43224
Role: MuleSoft BSA Lead Location- Columbus, Ohio ( 4 days in office) 8-10 Yrs exp JOB DESCRIPTION looking for a Lead Business Systems Analyst (BSA) in our Salesforce Center of excellence (COE). In this role you will be part of a team working to ... - Nov 18

AML Product Analyst 2

Huntington  –  Columbus, OH
... Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML ... - Nov 05

BSA

Apex Systems, Inc.  –  Columbus, OH
... ** Job Title: BSA Job Location: Columbus, OH / Akron, OH / Minneapolis, MN / Chicago, IL / Dallas, TX Job Pay: $51/hr- $59/hr Contract Length: 3 Months (Contract to Hire) JOB DESCRIPTION Job Profile Summary: The Business Systems Analyst - This ... - Nov 05

BSA/AML Monitoring & Testing Compliance Analyst

Sutton Bank  –  Columbus, OH, 43232
... Consults and interacts with Compliance peers, BSA/AML Senior Analyst, BSA/AML staff, and Senior Management on an ongoing basis. Knowledge/Skills/Abilities: The ability to communicate effectively and clearly, both in verbal and written communications ... - Nov 22

BSA/AML Monitoring & Testing Compliance Analyst

Sutton Bank  –  Columbus, OH, 43216
... * Consults and interacts with Compliance peers, BSA/AML Senior Analyst, BSA/AML staff, and Senior Management on an ongoing basis. Knowledge/Skills/Abilities: * The ability to communicate effectively and clearly, both in verbal and written ... - Nov 14

Lead BSA

My3Tech Inc  –  Clinton Township, OH, 43224
Job Title: Lead BSA Job Location: Columbus, OH 43219 (Hybrid) Contract Length: 6 Months JOB DESCRIPTION Preferred Qualifications • Experience in financial services (banking) industry. Experience working with Snowflake and AWS S3. • Experience in ... - Nov 18

Business Systems Analyst

Genesis10  –  Clinton Township, OH, 43224
Genesis10 is seeking a Business Systems Analyst (IT): III (Senior). This is a 3-month contract to hire position with a client located in Columbus, OH. Compensation: $50.00-55.00/HR W2 : Seeking an experienced Business Systems Analyst (BSA) to ... - Nov 22

AML/KYC Escalations Governance Associate II - Senior Associate

JPMorgan Chase  –  Columbus, OH, 43201
The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer & Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams, to drive strategic ... - Nov 18

Senior Security Analyst - Fraud & Abuse

Bath & Body Works  –  Columbus, OH, 43201
... _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an integral ... other data analysis tools + CFE, GWAPT, GWEB, ASCP, C-APIPen, AML, ISO 31000, or other certifications related to financial ... - Nov 14

Client Review Business Analyst - Senior Associate

JPMorgan Chase  –  Columbus, OH, 43201
... As a Client Review Analyst on our Business Banking Chief Administrator Office (CAO) Team, you will assess cases to identify ... in controls, audit, quality assurance, operational risk management, or Anti Money Laundering / Know Your Customer (AML/KYC); ... - Nov 22
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