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Aml or Fraud or SAS or Kyc or Chinese jobs in Columbus, OH, 43215

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Red Team Operator: Assessments & Exercises Vice President

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... Operations organization is looking to expand its Cybersecurity Red Team with a Business Process Red Team Operator specializing in social engineering and business process assessments relating to payment operations, supplier management, and fraud. ... - May 15

Senior Cancer Registry Tech

Mount Carmel Health System  –  Columbus, OH
... Please be aware of employment fraud. Mount Carmel will never request payments for interviews or at any point during the interview process. - Apr 23

GIMS Specialist 2

ohio.gov  –  Franklin County, OH
... Manage Ohio’s AML inventory, to ensure the problem types meet the Federal Guidelines for eligibility to be entered into eAMLIS. Create or generate Problem Documentation Forms (PDOC)s for prioritization and eAMLIS entry, troubleshoot any issues or ... - May 14

Compliance & BSA Specialist

CFBank  –  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

RETAIL BUYER CONSUMER ELECTRONICS - MANDARIN SPEAKING

Micro Center  –  Hilliard, OH, 43026
... Mandarin Chinese fluency is required. Ability to travel to Asia as needed. International purchasing experience a plus. Strong negotiation skills needed with a proven track record of establishing and maintaining positive relationship with vendors. ... - May 05

Customer Service Representative

Dawson  –  Gahanna, OH
... money markets, IRAs, rates, terms, and shared branching services Monitor transactions to detect and prevent potential fraud, safeguarding members’, and the institution's assets Proactively identify and recommend new and alternative financial ... - May 16

Violence & Injury Death Data Abstractor

ohio.gov  –  Franklin County, OH
... reports Experience with SAS software Experience in coding data (e.g., using coding manuals) All eligible applications shall be reviewed considering the following criteria: qualifications, experience, education, and active disciplinary record. ... - May 15

General

Triumph Protection Group  –  Columbus, OH, 43215
... Our customers count on us to think on our feet, outsmart criminals, thwart any attempt of violence, theft or fraud that would impede on the values and culture of their company. We only succeed by who we hire, how we train and our real-time, state-of ... - Apr 26

Legal Secretary - Charitable Law

State of Ohio  –  Columbus, OH, 43216
... investigating suspected charitable solicitation fraud and misappropriation of charitable funds; protecting and overseeing the proper administration of charitable trusts and associated entities conducting business in Ohio; ensuring that organizations ... - May 16

Clinical Research Coordinator II - RI IPP Chisolm

Nationwide Children's Hospital  –  Columbus, OH
... Previous experience with data management, data entry and data analysis including expertise using data analytic software needed for large database analysis (e.g., SAS, R/R Studio) required. Experience with healthcare data is a plus. Familiarity with ... - May 17
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