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Aml or Fraud or SAS or Kyc or Chinese jobs in Columbus, OH, 43215

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Job alert Jobs 31 - 40 of 211

Software Developer (Cobol Mainframe)

Yashco Systems  –  Hilliard, OH, 43026
... Will analyze, design, develop, test, administer, customize and implement IT related applications using skills in Cobol, JCL, DB2, VSAM, CICS, SAS, SQL, REXX. Able to travel/relocate to different client sites as needed. 9-5, 40 hrs/wk. Salary $113 ... - May 31

Sr Analyst - Ethics & Compliance

The Wendy's Company  –  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 ... - May 17

Sales Associate

Hibbett Retail, Inc.  –  Columbus, OH
... Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are no ... - Jun 05

Branch Manager - Plain City

Richwood Bank  –  Plain City, OH, 43064
... on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with bank exposure to loss and fraud Mathematical skills In-depth knowledge of our bank products and services Work well under pressure and in a fast paced ... - Jun 05

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Investigators Certificate Holder (AWI-CHI) preferred Other investigative experience or certifications from other disciplines, such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Part Time Manager In Training

Hibbett Retail, Inc.  –  Columbus, OH
... Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises ... - Jun 05

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Investigators Certificate Holder (AWI-CHI) preferred Other investigative experience or certifications from other disciplines, such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Senior Data Scientist

Saxon Global  –  Columbus, OH, 43224
... on outcomes Professional image with the ability to form relationships across functions Strong experience with R/RStudio, Python, SAS, SQL, NoSQL Strong experience with Cloud Machine Learning technologies (e.g., AWS Sagemaker) Strong experience with ... - May 25

Senior Data Analytics Specialist

ohio.gov  –  Northern Lights, OH, 43224
... What You'll Do: Lead data analytics projects concerning the Ohio School Report Cards: Uses SAS/SQL/R/Python to clean, transform, and manipulate large data sets from a variety of sources; Utilizes advanced statistical analysis techniques (e.g., ... - Jun 04

Senior Data Analytics Specialist

ohio.gov  –  Northern Lights, OH, 43224
... What You'll Do: Lead data analytics projects concerning the federal report card accountability system under ESSA and sponsor evaluation: Uses SAS/SQL/R/Python to clean, transform, and manipulate large data sets from a variety of sources; Utilizes ... - Jun 04
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