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Aml or Anti or Transmission jobs in Columbus, OH, 43215

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Senior Project Engineer - Transmission/Substation

Infra-Rec  –  Blacklick, OH, 43004
Job Description Provide technical leadership and support for overhead transmission design projects (69kV-500kV). Mentor, coach, and develop team members. Serve as primary technical contact for clients. Implement quality control processes and support ... - Jun 02

Senior Legal Counsel

dYdX Operations Services  –  Slate Hill, OH, 43085
... Lead internal knowledge sharing in relevant legal and regulatory areas, including digital assets, anti-money laundering, and commercial and corporate matters. Preferred qualifications 5+ years of legal practice experience, either at a law firm, in ... - Jun 13

Wealth Management, USPB Client Onboarding Team Lead, Vice President

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... As a Client Onboarding Officer, you'll ensure compliance with Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. You'll partner with clients and client-facing teams, assisting with document drafting and account ... - Jun 06

Know-Your-Customer - Business Support - Senior Associate

JPMorgan Chase  –  Columbus, OH
... (CCB), such as AML/KYC Ops, Business Development and Relationship Management, and Operational teams to deliver ongoing requirements for capturing, reporting and monitoring compliance with regulatory standards. Team is responsible for Anti Money ... - Jun 21

Wealth Management, USPB Client Onboarding Team Lead, Vice President

JPMorgan Chase  –  Columbus, OH, 43201
... As a Client Onboarding Officer, you'll ensure compliance with Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. You'll partner with clients and client-facing teams, assisting with document drafting and account ... - Jun 07

Resident Assistant - Ohio

Frontline Response International  –  Westerville, OH, 43086
... Out of Darkness is the anti-sex trafficking department of Frontline Response. Program Description: The goal of Frontline Response’s Anti-Sex Trafficking Department, called Out of Darkness, is to provide holistic, individualized, and trauma-informed ... - Jun 08

Congestion Analysis Mgr

Aep  –  Columbus, OH
Job Posting End Date06-30-2024 Please note the job posting will close on the day before the posting end date Job Summary Lead congestion management of energy markets, new generation and transmission projects in locations where AEPES or its ... - Jun 03

Civil Engineer - Water / Wastewater

DLZ Corporation  –  Columbus, OH
... Projects may include water and/or wastewater treatment facilities, combined sewer overflow facilities, sanitary sewer stations, booster pump stations, transmission and/or distribution mains. Duties & Responsibilities: Perform water, wastewater and ... - Jun 15

Lead Software Engineer - Java

260312-South Florida Region Admin  –  Columbus, OH
... As a Lead Software Engineer at JPMorgan Chase within the Consumer and Community Banking, a new team in the Anti-Money Laundering / Know Your Customer (AML/KYC) space in support of a greenfield initiative that is migrating an existing application to ... - Jun 14

Trailer Mechanics

American Transportation Services  –  Columbus, OH
... Diagnose and repair anti-lock brake systems. Perform repairs to commercial trailers and converter dollies in all potential aspects. Perform the required paperwork and/or computer records accordingly. We offer Competitive Wages, Flexible Hours, as ... - Jun 08
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