| Job alert | Jobs 11 - 20 of 163 |
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
Consumer Regulatory Operations Attorney - Vice President, Assistant
JPMorgan Chase
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Columbus, OH
... issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed property laws, escheatment, Know Your Customer (KYC) rules, UDAAP, tax information reporting and withholding, customer corrections and remediation, and payments. ... - Apr 27
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
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... policy, and process reviews, providing results to compliance obligation owners for remediation, action, and planning. ... and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. ... - Apr 18
Full-time Violence Intervention Specialist
Community for New Direction
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Columbus, OH, 43205
... Works with youth to provide gang remediation activities, anti-bullying and violence reduction interventions. Mentors and guides youth individually and in groups, while using a behavior management system to shape youth behavior. Addresses conflict ... - Apr 11
Environmental Technician
PTS Advance
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Columbus, OH, 43224
... They are commercializing remediation plants intended to remove PFAs from water sources located at various refinery, industrial food and beverage, and commercial sites. We have fantastic opportunities for Field Environmental Site Technicians (Process ... - Apr 26
Payments Division Compliance Manager
Sutton Bank
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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
Security Engineer II
Express
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Columbus, OH, 43224
... This position requires strong knowledge of security concepts, tools (anti-virus, IPS) and programs (vulnerability management ... procedures to verify the security of systems, networks and applications, and manage the remediation of identified risks. ... - May 06
Environmental Field Technician (Columbus)
Hepaco Inc
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Groveport, OH, 43195
... We specialize in emergency response, remediation, and industrial, marine, and waste services. HEPACO services a multitude of industries including transportation, utilities, energy, environmental consultants, industrial facilities, terminals, ... - May 03
Cybersecurity Risk Manager
Huntington
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Columbus, OH
... You will be responsible for identifying potential deficiencies, assisting the business segment in audit findings and responses, reviewing remediation plans, and be a trusted advisor to identify risk to the company. Duties & Responsibilities: ... - May 06