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Aml or Operations or Officer jobs in Columbus, OH, 43215

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Chief Operating Officer

Central Ohio Transit Authority  –  Columbus, OH
... Pension through OPERS & Ohio Deferred Compensation POSITION SUMMARY: The Chief Operating Officer (COO) serves as a key member of COTA's Executive Leadership Team and is responsible for overseeing all aspects of service operations and customer care. ... - Sep 16

Columbus Flex Officer

Aegis Protective Services  –  Columbus, OH, 43215
An Unarmed Flex Security Officer is responsible for protecting the property, assets, and people within various sites including patrols, monitoring surveillance equipment, inspecting buildings/access points, and ensuring the safety and security of ... - Sep 24

AML Product Analyst 2

Huntington National Bank  –  Columbus, OH, 43201
... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC ... - Sep 24

AML Investigator

Usbank  –  Columbus, OH
... and regulatory trends that impact their assigned line of business - Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls - Basic knowledge of Risk/Compliance/Audit competencies - ... - Sep 22

Operations Engineer

Hines Interests Limited Partnership  –  Clinton Township, OH, 43224
As an Operations Engineer with Hines, you will operate and maintain all building equipment and systems by routinely reviewing operating conditions and established programs with supervisor to understand and resolve any abnormal operating issues. ... - Sep 25

Manager - Park Operations

Franklin County, OH  –  Columbus, OH, 43216
... Considerable experience in park management, including management of employees, functions, and daily operations. May require possession of valid Ohio Peace Officer Training Certificate within twelve (12) months of appointment. Possession of valid ... - Sep 23

Loss Prevention Officer (Operations)

Continental Secret Service Bureau  –  Columbus, OH
... JOB DESCRIPTION Includes but is not limited to: Loss Prevention Officers will work as a uniformed retail Loss Prevention Officer. As a Loss Prevention Officer, you will be required to monitor cameras for potential shoplifters. You will be required ... - Sep 03

AML Product Analyst 2

Huntington  –  Columbus, OH
... Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC ... - Sep 10

Site Safety and Health Officer (SSHO)

Place Services Inc.  –  Clinton Township, OH, 43224
... has an immediate opening for a Site Safety and Health Officer (SSHO) for our Federal Division. The position will be based ... Responsibilities Supervise, inspect, and approve day-to-day operations of Federal Division remodel projectsDevelop and ... - Sep 25

Columbus Escrow Officer

Anderson|Biro LLC  –  Clinton Township, OH, 43224
Job Title: Escrow Officer Location: Columbus, Ohio Employment Type: Full-Time Position Summary: The Escrow Officer is responsible for managing real estate closings from beginning to end, acting as a neutral party between buyers, sellers, lenders, ... - Sep 23
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