| Job alert | Jobs 1 - 10 of 18 |
HFA New Accounts Specialist
Huntington
–
Columbus, OH
... Basic Qualifications: Minimum of 1 year in an Investment/Brokerage Operations role High School Diploma Preferred Qualifications: Bachelor's Degree Experience with MS Office Suite AML/KYC review knowledge and experience Must be able to work ... - May 13
Senior Staff Engineer - Actimize
Western Alliance Bank
–
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
–
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
Payments Division Compliance Manager
Sutton Bank
–
Columbus, OH
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 03
Payments Division Compliance Manager
Sutton Bank
–
Columbus, OH, 43216
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. * Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 08
Sr Analyst - Ethics & Compliance
Wendy's
–
Dublin, OH, 43016
... * 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 industry-specific regulations. * Excellent analytical ... - May 07
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
OCU-Technical-Mechanical Engineering Technician-1st Shift
Cummins
–
Columbus, OH
... This position may require licensing for compliance with export controls or sanctions regulations. Requires significant relevant work experience or specialized skills obtained through education, training or on-the-job experience. Technician will ... - May 10
Client Relationship Associate - Practice Solutions
Bank of America
–
Westerville, OH, 43086
... Responsible for new client on-boarding including: profile creation, Business Profile review, Know Your Client (KYC) completion and client outreach expected for introduction calls. CRAs are the primary point of contact with Credit and Retention ... - May 15