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Aml or Testing or Model jobs in Columbus, OH, 43215

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Archer IRM Senior Developer

Blue Star Partners LLC  –  Columbus, OH
65USD - 76USD per hour
... requires a deep understanding of the Archer IRM platform, as well as the ability to lead teams in an Agile support model. ... personnel • Provide proactive monitoring, alerting, reporting, testing, and communication with the Team Lead(s) and Project ... - Jul 02

Segment Risk Manager- Shadow Monitoring

Huntington  –  Columbus, OH
... including RCSA, issue management, and control testing across multiple business lines for the Enterprise Payments Segment. ... Knowledge of US banking regulations (e.g., Basel III, BSA/ AML, FATCA) and regulatory bodies and frameworks Preferred ... - Jun 11

Applications Engineer

General Employment  –  Columbus, OH
65000USD - 75000USD per year
... Oversee prototype builds, testing, and first-article shipments. Support pricing reviews, forecasts, and ongoing customer relationships. Travel as needed for onsite measurements, troubleshooting, and presentations. What You Bring: Strong blueprint ... - Jul 03

Data Engineering Associate

Scotiabank  –  Huber Ridge, OH, 43081
... to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. ... requirements gathering, code development, unit testing, deployment. Reporting Relationships (Job Titles only) Primary ... - Jun 06

Software Engineer

JPMorgan Chase & Co.  –  Columbus, OH
... Automated Testing; Blackbox Testing; Functional Testing; Manual Testing; Performance Testing; Regression Testing; Smoke Testing; System Integration Testing; Unit Testing; User Acceptance Testing; White Box Testing; Creating new automation frameworks ... - Jun 06

Operations Lead (Lead Payment Research Clerk)

Cass Information Systems, Inc  –  Columbus, OH, 43216
... Responsible for identifying trends and errors, reviewing exceptions, testing new account and system changes, and ... SKILLS AND ABILITIES REQUIRED: * Positive leadership at a role level model. * Self-motivated and the ability to work with ... - Jun 26

Control Manager, Vice President

JPMorganChase  –  Columbus, OH
$104,500.00-$165,000
... and Region, there is a comprehensive coverage and joint accountability model with the business executive that promotes early ... controls testing and will function as part of a team to provide oversight to ensure compliance with policies and standards. ... - Jun 04

Senior VDC Engineer

Clayco  –  Clinton Township, OH, 43224
... Coordinate 3D content modeled by others and model any content not provided. Perform 4D virtual building analysis on model ... selected for this position will be subject to a comprehensive background check, which includes mandatory drug testing. ... - Jun 30

ServiceNow Developer

Scotiabank  –  Huber Ridge, OH, 43081
... Involved in the full systems life cycle and is responsible for designing, coding, testing, implementing, and supporting ... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to ... - Jun 09

Physician (MD/DO) - Family Practice - to per year in

Clinic Service Corporation  –  Columbus, OH
... Position offers a 2-year income guarantee (then RVU model), outpatient focus, Monday-Friday schedule, and shared call. Work in a state-of-the-art medical office alongside physicians, APPs, and NPs. Family medicine sees all ages; internal medicine ... - Jun 24
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