| Job alert | Jobs 1 - 10 of 614 |
Fraud Investigator
Huntington
–
Columbus, OH
... Activity Reporting requirements Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) Experience with ActOne, Lexis Nexis, OneNote, ... - May 07
Anti-Human Trafficking Case Manager
The Salvation Army Eastern Territory
–
Columbus, OH
Overview: Classification: Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide... - Apr 24
Anti-Human Trafficking Case Manager
The Salvation Army
–
Columbus, OH, 43205
Classification: Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide emergency... - Apr 24
Compliance & BSA Specialist
CFBank
–
Columbus, OH, 43216
... Bank Secrecy Act/Anti-Money Laundering, HMDA, flood, and CRA, ensuring the programs function at a high level of compliance. ... * Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance program and assist in meeting and ... - May 07
Certified Medical Assistant (CMA)
Axis Spine Clinic LLC
–
Columbus, OH
... You will help to answer phones, schedule appointments for patients, perform check/check out tasks, handle money, and assist the office manager with additional tasks as needed. Most importantly, you will interact with our patients, their families, ... - Apr 25
Payments Division Compliance Manager
Sutton Bank
–
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
Anti-Human Trafficking Case Manager
The Salvation Army
–
Columbus, OH
Overview Classification:Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide... - Apr 24
Payments Division Compliance Manager
Sutton Bank
–
Columbus, OH, 43216
... 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 08
Senior Staff Engineer - Actimize
Western Alliance Bank
–
Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24
Sr. Principal Engineer Actimize
Western Alliance Bank
–
Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24