| Job alert | Jobs 1 - 10 of 30 |
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
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Columbus, OH
AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), ... - May 03
Fraud Analyst
BCforward
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Columbus, OH, 43224
... Prior experience in Fraud/ AML/ Suspicious Activity Reporting. - May 03
Certified Fraud Examiner
BCforward
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Columbus, OH, 43224
Skills:Microsoft OfficeMicrosoft Excel (Pivot, VLOOKUP, etc.)Tech SavvyQualifications:Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.Prior experience in Fraud/ AML/ Suspicious Activity Reporting. - May 03
Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics
JPMorgan Chase
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Columbus, OH
The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development lifecycle. This role ... - Apr 19
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
Senior Data Engineer
Western Alliance Bank
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Columbus, OH
... Preferred Qualifications Experience working with for AML Platforms like Actimize Experience integrating with data quality, data catalog and data lineage tools. Banking or financial services industry experience or other highly regulated industry ... - Apr 26
Safety & Health Technician
Kokosing
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Westerville, OH
... Essential Duties and Responsibilities Typical tasks include: the collection of suspect asbestos/lead containing materials, PCBs, mold air and tape lift samples, The completion of chain of custody forms, sample locations plans, the preparation of ... - Apr 25
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... 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 and ... - Apr 18
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