| Job alert | Jobs 1 - 10 of 62 |
AML/KYC Controls Collect My KYC Product Manager - Vice President
181117-East Chi / Wisconsin Region Admin
–
Columbus, OH
... In accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) guidance from GFCC (Global Financial Crimes Compliance) The AML/KYC Product team is responsible for collecting, maintaining and providing access to AML data on all CCB ... - Jun 13
Consumer & Community Banking - AML/KYC Quality Control Officer
144780-Payments_Us
–
Columbus, OH
Description The AML/KYC Escalations team is also responsible for applicable Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory obligations. This will include conducting research, analysis and providing qualitative ... - Jun 14
Consumer & Community Banking - AML/KYC Controls Product Analyst
144780-Payments_Us
–
Columbus, OH
Description Job Responsibilities: Demonstrates foundational product and customer knowledge of area product feature Ensures business and user needs are articulated as clearly as possible. Assists in the creation of detailed user stories for the agile... - Jun 14
Know-Your-Customer - Business Support - Senior Associate
181117-East Chi / Wisconsin Region Admin
–
Columbus, OH
Description AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act ... - Jun 12
SQL Database Developer
Baesman
–
Columbus, OH, 43224
... The role will interact regularly with the Lead Application Developer, internal client account managers, create and run complex ad-hoc queries, write and automate reports, and provide data support to our SAS analytics team and production facility ... - Jun 09
Statistical Analyst II
Blue Star Partners
–
Columbus, OH
$ 35.00-35.00 hourly
... The successful candidate will be proficient in statistical software such as SAS, R, and Python, and will be responsible for presenting analytical results to non-statistical audiences including nutrition scientists, medical professionals, and ... - Jun 20
SQL Database Developer
Baesman Group, Inc.
–
Columbus, OH
... The role will interact regularly with the Lead Application Developer, internal client account managers, create and run complex ad-hoc queries, write and automate reports, and provide data support to our SAS analytics team and production facility ... - Jun 14
Statistical Analyst II
Blue Star Partners LLC
–
Columbus, OH
... The successful candidate will be proficient in statistical software such as SAS, R, and Python, and will be responsible for presenting analytical results to non-statistical audiences including nutrition scientists, medical professionals, and ... - Jun 18
Data Administrator State of OH
ShiftCode Analytics
–
Columbus, OH, 43224
Interview : Video Visa : All apart from h1b and cpt This is hybrd from day-1 ( In need of Ohio residents only!) Description : Job Summary: The Ohio Department of Taxation is seeking an individual with SAS and Tableau skills to help build reports for ... - Jun 09
AML/KYC Controls Update my KYC - Senior Product Associate
181117-East Chi / Wisconsin Region Admin
–
Columbus, OH
... As a Senior Product Associate in AML/KYC Product within Consumer and Community Banking, you contribute to the team by leveraging your expertise in product development and optimization to make a significant impact, supported by user research and ... - Jun 27