| Job alert | Jobs 11 - 20 of 37 |
Sr. Principal Engineer Actimize
Western Alliance Bank
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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
IT Specialist
Compass Tech International
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Columbus, OH
Job Description Job Title: IT Specialist Job Location: Columbus, OH Area A Tier 1 Japanese Industrial Machinery Manufacturer is looking for an IT Specialist for their Columbus, OH area location. The company is offering the following benefits: ... - May 04
Sr Analyst - Ethics & Compliance
Wendy's
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Dublin, OH, 43016
... * 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 ... - May 07
Information Scientist
American Chemical Society
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Columbus, OH, 43202
... Japanese, Korean, German and/or Russian language skill is desired, but not required. Excellent scientific reading comprehension and writing skills; experience with patents is desired. Strong learning aptitude, including the ability to quickly learn ... - May 07
Information Scientist- Synthetic Chemist
American Chemical Society
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Columbus, OH, 43202
... · Japanese and/or Korean language skill is desired, but not required. · Excellent scientific reading comprehension and writing skills. · Ability to learn policies, work habits, insights, and tool usage from trainers to foster quality and ... - May 15
Senior Account Manager
HFI
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Canal Winchester, OH, 43110
... Qualifications: 5+ years of sales experience in the automotive industry, supporting Japanese and North American-based OEMs and Tier 1 Suppliers, preferably in Interiors. Excellent communication skills, both verbal and written, with internal teams ... - May 09
GIMS Specialist 2
ohio.gov
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Franklin County, OH
... Manage Ohio’s AML inventory, to ensure the problem types meet the Federal Guidelines for eligibility to be entered into eAMLIS. Create or generate Problem Documentation Forms (PDOC)s for prioritization and eAMLIS entry, troubleshoot any issues or ... - May 14
Compliance & BSA Specialist
CFBank
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Columbus, OH, 43216
... * Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance program and assist in meeting and maintaining all BSA/AML compliance requirements. * Ensure the required recordkeeping, processing, and completion of regulatory reports. ... - May 07
Tax Manager - Columbus
Plante Moran
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Columbus, OH, 43216
... Candidates must be legally authorized to work in the United States without sponsorship, with the exception of candidates that are bilingual in Japanese and English. Unsolicited resumes from search firms or employment agencies, or similar, will not ... - May 07
Client Relationship Associate - Practice Solutions
Bank of America
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Westerville, OH, 43086
... Responsible for new client on-boarding including: profile creation, Business Profile review, Know Your Client (KYC) completion and client outreach expected for introduction calls. CRAs are the primary point of contact with Credit and Retention ... - May 15