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Aml or Kyc or Diligence or Analyst or Risk jobs in Columbus, OH, 43215

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Job alert Jobs 11 - 20 of 1349

Sr Analyst - Ethics & Compliance

Wendy's  –  Dublin, OH, 43016
... in compliance, risk management, or a related field. * Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and ... - May 07

Head of Payments Risk Management

First International Bank And Trust  –  Columbus, OH, 43224
... Work extensively with key vendors performing services impactful to the risk management posture, including customer service, dispute processing, KYC, AML/suspicious activity case management. Oversee the consumer complaint response process and ... - May 07

3rd Party Risk Consultant

TEKsystems  –  Columbus, OH
Job Description 3305806 18-month contract Top Skills: IT Security Information Risk Management Security+ CSP Third-party Risk Assessments Job Description: Person should have 2-5 years experience in an IT-related field and 2+ years experience in IT ... - Apr 12

Analyst, Customer Incident

Chipotle  –  Arena District, OH, 43215
... THE OPPORTUNITY The Customer Incident Analyst will perform the same tasks and duties as the Customer Incident Specialist but ... incidents and provide any needed coaching for mitigation of risk Monitor team email and quickly respond to any relevant ... - May 02

QA Analyst I

T. Marzetti Company  –  Columbus, OH
Overview: The Quality Assurance Analyst position plays a critical role in maintaining the safety and quality of incoming ingredients, work-in-process product, and finished goods. This person shall report any non-conformance of raw materials or ... - May 03

Anti-Money Laundering/Know-Your-Customer - Associate

JPMorgan Chase  –  Columbus, OH
... AML or KYC risks posed by the customer. The reviews are concluded by providing documentation and rationale to support the decision to Retain or Exit the customer based on the residual risks associated with the customer(s). + Determine and create risk ... - May 03

Business Analyst 1

Huntington  –  Columbus, OH
Description Provides basic support for assigned business process and/or system which includes the following: - Maintains, monitors and updates assigned business process and/or system - Researches routine problems and recommends or takes appropriate... - May 06

Merchant Services Settlement Analyst

Huntington  –  Columbus, OH
Description Summary: Merchant Services Settlement Analyst leads assigned projects and/or provides advanced specialized consultative support to other team members for assigned business process and/or system(s) that are typically more complex and of a ... - Apr 24

QA Testing Analyst - Senior

Huntington  –  Columbus, OH
Description QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting and execution of all testing to ensure proper coverage, schedules and leads test deliverables review sessions as necessary, works on ... - May 08

Software Development Support Analyst

Computer Aid, Inc.  –  Columbus, OH
Software Development Support Analyst Req number: R2109 Employment type: Full time Worksite flexibility: Remote Job Summary As the Software Development Support Analyst you will support the Systems Administration Development team in design, ... - Apr 29
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