| Job alert | Jobs 1 - 10 of 132 |
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
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Columbus, OH
... + Determine and create risk mitigation strategies for customers with AML, Fraud, or KYC risks. This may include formulating questions to ask the customer, supporting document requests, or alerting appropriate partners of a decision to exit. + Assist ... - May 03
Director of ERP - JD Edwards Enterprise One
M/I Homes
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Columbus, OH
... Job Summary: Directs and coordinates the development, production activities and optimization of the JD Edwards Enterprise One ERP system by defining the goals and objectives for required computer information systems, in addition to planning for, ... - Apr 20
SEC External Reporting Controller, Senior Associate
JPMorgan Chase
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Columbus, OH
... Be a part of the External Reporting team that oversees financial statements and management reporting in order to ensure a sound control environment for regulatory and SEC reporting. As an External Reporting Controller, Senior Associate within the ... - Apr 27
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
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
Retail Fraud Specialist I
JPMorgan Chase
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Westerville, OH
... The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong ... - May 04
Client Data Account Maintenance Associate
JPMorgan Chase
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Columbus, OH, 43201
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements + Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality + Exceptional ... - May 02
Director Enterprise Resources Planning
Insight Global
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Columbus, OH, 43224
... Must have at least 10 years of previous experience Must have previous business and technical knowledge of the ERP system JD Edwards Enterprise One Must come from a large Homebuilding company Previous leadership experience Must be able to build and ... - Apr 28
Financial Reporting Manager
Aep
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Columbus, OH
Job Posting End Date05-12-2024 Please note the job posting will close on the day before the posting end date Job Summary Responsible for the planning, review and completion of quarterly and annual SEC reporting as well as all other audited financial ... - May 02
Security Program Manager
Huntington
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Columbus, OH
Description Summary: The Security Execution Manager - Sr develops relationship with the HSO delivery partners (Ent Fraud Director, CISO, CPSO, Segment Risk Officers) within Huntington Security Organization. A proven thought leader who collaborates ... - May 03