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AML Product Analyst 2
Huntington National Bank
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Columbus, OH, 43201
... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC ... - Sep 24
Sr. Accountant
Robert Half
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Columbus, OH, 43219
41USD - 45USD per hour
... • Lead month-end and year-end close activities, ensuring accuracy and timeliness in financial reporting. • Prepare comprehensive financial statements and reports in adherence to company policies and regulatory standards. • Conduct in-depth analysis ... - Sep 25
AML Product Analyst 2
Huntington
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Columbus, OH
... Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC ... - Sep 10
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43232
Job Description Summary: Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls ... - Sep 25
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH
Summary: Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls associated with ... - Sep 19
Consultant, Delivery Leader (Enterprise Internet & Mobility BSA)
Nationwide
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Columbus, OH, 43216
... Nationwide is seeking a dynamic Delivery Leader to support our Enterprise Internet and Mobility BSA organization. This role ... Reporting Relationships: Reports to Delivery Leader or Business Solution Area Executive. Typical Skills and Experiences: ... - Sep 24
External Reporting Supervisor
Cardinal Health
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Dublin, OH, 43016
... What does External Reporting bring to Cardinal Health: Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and interprets financial reports, oversees financial ... - Sep 25
External Reporting Supervisor
Cardinal Health
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Dublin, OH, 43016
... **What does External Reporting bring to Cardinal Health:** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares and interprets financial reports, oversees ... - Sep 25
Internal Auditor, BSA/Compliance
Huntington
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Columbus, OH
... Assist with planning, executing, and reporting of multiple audit engagements and interact with management during audit engagements. Perform audits in accordance with department and professional standards. Interact with Business Unit and IT Auditors ... - Sep 25
Sr. Technical Training Coordinator
Forge Biologics
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Columbus, OH
... About The Role As the Sr. Technical Training Coordinator within the GMP Quality Training team, you'll serve as a subject matter expert in training system administration and compliance reporting. Reporting to the Sr. Manager, you will own the daily ... - Sep 25