| Job alert | Jobs 1 - 10 of 26 |
Compliance & BSA Specialist
CFBank
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Columbus, OH, 43216
... * Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance program and assist in meeting and maintaining all BSA/AML compliance requirements. * Ensure the required recordkeeping, processing, and completion of regulatory reports. ... - May 07
RCA Manager 3 - AML
US Bank
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Columbus, OH, 43216
... Specifically, this position focuses on Third Party AML Services (i.e. providing AML compliance as a service). Basic Qualifications * Bachelor's degree, or equivalent work experience * Typically more than 10 years of applicable experience Preferred ... - May 21
IT Project Analyst
Huntington
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Columbus, OH
Description The BSA/Scrum Master for the Data Services Program team will work closely with teams across the CDAO to deliver data products, services, and capabilities related to strategic efforts. They will also be gaining the knowledge and skills to ... - May 21
Senior Automation Developer
Huntington
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Columbus, OH
... High Street Columbus, OH 43215 Detailed Description Collaborates with the Business, BSA and Development teams in the analysis, review and translation of User Stories to ensure testability, coverage, and to create and execute test cases for large ... - May 17
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24
Segment Risk Officer - Senior - Enterprise Payments
Huntington Bancshares Inc
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Columbus, OH, 43216
... an Enterprise Payment Segment with background in these four key areas: * Foundational Risk Management (operational, Fraud, AML and Credit) * Technology Risk Management * Commercial / Treasury Risk Management * Retail / Consumer Risk Management * ... - May 21
Sr. Principal Engineer Actimize
Western Alliance Bank
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Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24
Business System Analyst
Brooksource
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Columbus, OH, 43224
Technical - Business Systems Analyst Columbus, OH Hybrid - Tues/Wed/Thrus The BSA for the Shared API Teams will work as part of the larger team to aid the elicitation, analysis, creation, and validation of epics, features, and user stories and ... - May 13
Quality Assurance Tester
The Judge Group
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Columbus, OH, 43224
... Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable; Actively participate in the review of architectural and technical design specifications; Develop, ... - May 18
Business System Analyst
Brooksource
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Columbus, OH, 43224
Business Systems Analyst The BSA for the Shared API Teams will work as part of the larger team to aid the elicitation, analysis, creation, and validation of epics, features, and user stories and provide support during release events that support our ... - May 02