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Fraud or Anti or Law or Implementation jobs in Columbus, OH, 43215

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

JPMorgan Chase  –  Columbus, OH
AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know ... + Determine and create risk mitigation strategies for customers with AML, Fraud, or KYC risks. This may include formulating ... - May 03

Assistant/Associate Director of Law Admissions

Capital University  –  Columbus, OH, 43215
... Capital University Law School seeks an Assistant/Associate Director of Admission that will have significant responsibility for several areas of JD and non-JD law admission programs, including collaborative development and implementation of ... - Apr 28

Genesys Implementation Developer

Manifest Solutions  –  Columbus, OH, 43224
Manifest Solutions is currently seeking a Genesys Implementation Developer for a hybrid position in Columbus, OH. Drive the design, analysis, and implementation of new services and integrations with 3rd party SaaS applications such as Genesys. ... - Apr 20

Assistant Attorney General - Charitable Law section

ohio.gov  –  Franklin County, OH
... duty, rooted in common law and reinforced through many statutory provisions, is one of the Attorney General's oldest responsibilities. Assistant Attorneys General in the Charitable Law section investigate abuse of charities and fundraising fraud. ... - Apr 24

Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics

JPMorgan Chase  –  Columbus, OH
... of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. ... - Apr 19

WMS Technology Implementation Manager

GXO Logistics, Inc.  –  Columbus, OH, 43224
... As the Manager, WMS Technology Implementation, you will oversee a team of business analysts focused on the IT requirements of our clients. If you’re looking for a growth opportunity, join us at GXO. Pay, Benefits And More. We are eager to attract ... - Apr 26

Senior Project Manager - Salesforce Field Service Implementation

Blue Star Partners LLC  –  Columbus, OH
Job Description Title: Senior Project Manager - Salesforce Implementation Contract to Hire: Yes Contract Duration: 3 Months Contract Type: W2 Location: Columbus, OH (4 -5 days per week On-site) Rate: $45 - $55/hr Core Qualifications: - Experienced ... - May 03

Anti-Human Trafficking Case Manager

The Salvation Army Eastern Territory  –  Columbus, OH
Overview: Classification: Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide... - Apr 24

Lead ServiceNow Architect/Developer with Implementation

Central Point Partners  –  Hilliard, OH, 43026
Company in Hilliard OH Work Hybrid onsite Needed ASAP DIRECT HIRE- Must work on W2 No C2C Lead ServiceNow Development Consultant- Must have implementation Experience with large enterprise organizations Description: We are seeking a talented and ... - Apr 25

Anti-Human Trafficking Case Manager

The Salvation Army  –  Columbus, OH, 43205
Classification: Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide emergency... - Apr 24
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