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Deputy or Aml or Malta jobs in Columbus, OH, 43215

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Deputy Press Secretary - HYBRID

ohio.gov  –  Franklin County, OH
Schedule: Full-time JOB DESCRIPTION: The Deputy Press Secretary will provide needed, high-level support to the Media Relations division of the Communications Department. This position will support the office’s efforts to serve Ohioans, create ... - Apr 19

Deputy Chief Legal Counsel/Attorney 5 (HYBRID)

ohio.gov  –  Franklin County, OH
... What You'll Do: The Ohio Department of Commerce is seeking a Deputy Chief Legal Counsel with a primary focus on Contracts and Procurement. Your responsibilities will include: Drafting and reviewing contracts, inter-agency agreements, grants, ... - Apr 26

Deputy Project Manager

Innovative Emergency Mgmt  –  Blacklick, OH, 43004
Job Description Job Summary: IEM is looking for a Full Time - Deputy Project Manager who is interested in working for a result driven company that is assisting with the delivery of a State's Broadband Program funded by BEAD and other state and ... - Apr 06

Certified Fraud Examiner

BCforward  –  Columbus, OH, 43224
Skills:Microsoft OfficeMicrosoft Excel (Pivot, VLOOKUP, etc.)Tech SavvyQualifications:Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.Prior experience in Fraud/ AML/ Suspicious Activity Reporting. - May 02

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

Deputy Resident Engineer Mechanical

bechtel.com  –  New Albany, OH
... Position Summary Bechtel is seeking a Deputy Mechanical Resident Engineer (assistant to Lead Mechanical Engineer) to support Project Cardinal in New Albany, OH just outside of Columbus. This position falls within the Manufacturing and Technology ... - May 02

Senior Data Engineer

Western Alliance Bank  –  Columbus, OH
... Preferred Qualifications Experience working with for AML Platforms like Actimize Experience integrating with data quality, data catalog and data lineage tools. Banking or financial services industry experience or other highly regulated industry ... - Apr 26

Legal Intern

ohio.gov  –  Franklin County, OH
... The Legal Intern will assist the Deputy Consumers’ Counsel/Legal Director and OCC attorneys (among others) by researching law, legal precedent and other information. The research relates to OCC’s consumer advocacy in government regulation of public ... - Apr 23

Attorney 5 (Senior Legal Counsel)

ohio.gov  –  Franklin County, OH
... What You’ll Do Under the supervision of Deputy Chief Counsel, provides legal counsel for the Office of Legal and Acquisitions Services (OLAS) by supporting Deputy Chief Counsels and Chief Legal Counsel in legal and contract matters of the Department ... - Apr 29
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