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Aml or Compliance or Analyst jobs in Columbus, OH, 43215

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Assistant Analyst, Store Operations

Abercrombie & Fitch Co.  –  Columbus, OH, 43216
... * Assist in creating weekly/monthly store payroll budgets and store sales forecasts * Assist in creating and monitoring actual payroll usage reporting and drive compliance * Support special ad-hoc store analysis * Support maintenance of systems and ... - Jun 19

Fraud Product Analyst, Asset Protection

Abercrombie and Fitch Co.  –  Columbus, OH
... Located in Columbus, OH the Digital Policy Analyst will be responsible for delivering insights on opportunities and performance across Digital Checkout and Returns experiences, and for leveraging our suite of fraud and abuse prevention tools to ... - Jun 20

Business Analyst

ohio.gov  –  Northern Lights, OH, 43224
... users is accurate Providing technical assistance to County Department of Job and Family Services (CDJFS) to ensure program compliance with use of Ohio Benefits Responding to Ohio Benefits Self Service and Ohio Benefits Provider Portal and inquiries ... - Jun 21

IT Analyst II (hybrid)

Grange Insurance  –  Columbus, OH, 43224
It’s ok if you don’t meet every requirement. At Grange, we prioritize creating a diverse, equitable and inclusive workplace. If you're enthusiastic about this role but your previous experience only partially matches qualifications in the job... - Jun 09

Workforce Strategic Planning Senior Analyst

Alliancedata  –  Columbus, OH
... The Senior Strategic Planning Analyst will be responsible for development and ongoing administration of the long term and/or near-term capacity planning models which forecast volume, productivity, shrinkage and headcount needs to meet contractual ... - Jun 11

Statistical Analyst II

Blue Star Partners  –  Columbus, OH
$ 35.00-35.00 hourly
Job Title: Statistical Analyst II Location: Columbus, OH – 100% Onsite – Local candidates only Period: 07/29/2024 to 07/29/2025 – possibility of extension Hours/Week: 40 hours (Hours over 40 will be paid at Time and a Half) Rate: $30-$35/hour ... - Jun 20

Compliance Associate - Research

Nationwide Children's Hospital  –  Columbus, OH
Overview: The Compliance Associate- Research assists with the implementation, continued operation, and maintenance of the research compliance program. The components the program include oversight of the organization’s compliance work-plan, Code of ... - Jun 20

Senior Data Analyst (Data Lead)

Blue Star Partners LLC  –  Columbus, OH
Job Description Job Title: Senior Data Analyst (Data Lead) Rate: $37.40 – $48.23 per hour based on experience and qualifications Employment Type: Temporary Resource, W-2 Duration: 12/4/2023 – 12/3/24 Location: Hybrid role with requirement to be ... - Jun 02

MIF Compliance & Quality Control

M/I Homes  –  Columbus, OH
... Job Summary: M/I Financial, LLC a subsidy of M/I Homes has an exciting opportunity for the right person to learn all aspects of mortgage compliance and quality assurance. This person will assist the Compliance Officer and the Quality Assurance ... - Jun 21

Workforce Management Analyst, Customer Care

Abercrombie and Fitch Co.  –  Columbus, OH
Job Description Company Description Job Description The Workforce Management Analyst role involves analyzing contact arrival patterns to forecast volume, adjusting staffing levels accordingly, and identifying avenues to optimize efficiency to drive ... - Jun 20
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