- Huntington National Bank (Akron, OH)
- …Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML ... role proactively engages with key stakeholders, on behalf of AML Product Analyst , to generate business...communicate with users who have various technical background and senior management + Demonstrated success working in a fast-paced… more
- Huntington National Bank (Akron, OH)
- …colleague will: + Serve as a senior working team member, or AML Product Owner delegate, to document business objectives, requirements, features, and/or story ... the development and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC...Minimum of 3 years of experience serving in a business analyst / product ownership related role.… more
- Deloitte (Cincinnati, OH)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst ...growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes..., Fraud Ops, etc.) with a heavy emphasis on AML . + Working with business processes, multiple… more
- Bath & Body Works (Columbus, OH)
- …improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... solutions. You will work extensively with internal and external business and technology partners from entry-level to senior...data analysis tools + CFE, GWAPT, GWEB, ASCP, C-APIPen, AML , ISO 31000, or other certifications related to financial… more
- Coinbase (Columbus, OH)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- SitusAMC (Columbus, OH)
- …responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC ... business partners and their clients. Essential Job Functions: +...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus… more
- SitusAMC (Columbus, OH)
- …have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and ... years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years...+ Knowledge of the Warehouse Financing Solutions line of business ; including use and support of the ProMerit technology… more