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

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IT Senior Business Analyst

Mill Run  –  Hilliard, OH, 43026
... Produce “ad-hoc” reports for HCM or other business systems’ data Serve as liaison between business users and technical ... certified a plus Preferred Experience: 5+ years of business analyst experience in HR 3+ years of experience in Oracle HCM ... - May 06

Senior Indirect Tax Analyst

Big Lots Stores, Inc.  –  Columbus, OH
... Ability to analyze voluminous data using Excel, Alteryx, and other automation tools. 5. Experience using Vertex O Series a plus. 6. Supports and contributes to corporate initiatives. 7. Excellent organizational skills, with strong oral and written ... - May 07

Business Analyst

Creative Financial Staffing  –  Upper Arlington, OH
... thrive off of learning from each other Progressive and forward thinking company About the Business Analyst role: Design, implement, and cultivate data warehouses including designing BI solutions to end-users Collaborate with business leaders and ... - May 04

Senior Data Scientist

Huntington  –  Columbus, OH
Description Summary: Our Enterprise Data and Analytics team is growing, and we're looking for an outstanding Senior Data Scientist to join our team. At Huntington, you will leverage machine learning, segmentation, and statistical inference on huge ... - Apr 23

Sr Analyst - Ethics & Compliance

Wendy's  –  Dublin, OH, 43016
... The Senior Analyst - Ethics and Compliance holds accountability for regulatory monitoring, compliance obligation assessment, ... and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. ... - May 07

Senior Technical Functional Analyst

Lbrands  –  Columbus, OH
Serve as the SME in data flow between on-premise and cloud-based applications. Work with functional partners and business team to identify technical solutions for complex problems. Maintain status of existing integrations by monitoring errors, ... - May 03

Intern, Financial Analyst

Computer Aid, Inc.  –  Columbus, OH
Intern, Financial Analyst Req number: R1765 Employment type: Full time Worksite flexibility: Remote Job Summary As the ... tables in a clean and professional manner in Excel * Review financial data to determine potential exposure or weaknesses in ... - Apr 21

Case Manager

Lbrands  –  Columbus, OH
... The Case Management Consultant is an individual contributor responsible for supporting associates through the absence management process in conjunction with TPA including ADA tracking and management. They provide guidance to managers and associates ... - May 01

Senior Analyst, Global Security Operations Center

Chipotle  –  Arena District, OH, 43215
... data systems for indications and warnings of enterprise, security, and crisis related events. The Analyst reports ... media sources for global security issues, following protocol in case of an emergency, escalating to appropriate internal ... - May 02

Client Data Account Maintenance Associate

JPMorgan Chase  –  Columbus, OH, 43201
... and existing client data, as well as for the processing, documentation, verification, and maintenance of client accounts. ... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements + Ability to think creatively ... - May 02
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