| Job alert | Jobs 1 - 10 of 26 |
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
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
... and AML solutions using Actimize and other platforms based on the strategic and regulatory needs of Western Alliance Bank. ... Knowledge LexisNexis OFAC products. Familiarity with ETL platforms is a plus. Banking or financial services industry ... - Apr 24
Sr. Principal Engineer Actimize
Western Alliance Bank
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Columbus, OH
... and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the ... Knowledge LexisNexis OFAC products. Familiarity with ETL cloud platforms is a plus. Banking or financial services industry ... - Apr 24
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
Financial Center Manager I (Parsons)
First Financial Bank
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Scioto Southland, OH, 43207
... The FCM is responsible for adherence to all compliance and regulatory procedures including, but not limited to: BSA, Check ... This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as ... - Apr 23
IT GOVERNANCE and DELIVERY LEAD
Huntington National Bank
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Columbus, OH, 43224
... Experience working in a project/value delivery role (e.g., BSA, Test, Developer, Scrum Master, etc.). Experience using ADO, ServiceNow PPM, and/or AgilePlace. Experience using O365, MS Word, MS Excel, and PowerPoint. Preferred Qualifications: ... - May 02
Business System Analyst
Brooksource
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Columbus, OH, 43224
Business Systems Analyst The BSA for the Shared API Teams will work as part of the larger team to aid the elicitation, analysis, creation, and validation of epics, features, and user stories and provide support during release events that support our ... - May 02
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
Laundry Attendant - Home2 Suites Columbus Downtown, OH
Home2 Suites Columbus, OH
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Columbus, OH, 43215
... Top-notch candidates will consult with customers to discuss supplementary laundering-related services that may be of use to them. Laundry Attendant Responsibilities: Sorting, washing, drying, pressing, and folding clothing and other textile items. ... - Apr 20
Business Systems Analyst 1, 2, or 3 Investment Services
Strsoh
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Columbus, OH
... Summary of Responsibilities: BSA 1: Work directly with the user community, under the guidance of senior analysts, to develop systems enhancements and resolve production problems. Work with users and team members to review and clarify user requests ... - Apr 22