- TEKsystems (Columbus, OH)
- …+ Respond to technical inquiries and provide support to business unit members. + Act as a liaison between software vendors and internal teams or between users and ... corporate departments. + Collaborate with the development team to understand tasks and write user stories effectively. Technology Stack: + AWS + Snowflake + Python Required Skills (Must Have to be Considered): + AWS + Requirements gathering + Python + SQL +… more
- Huntington National Bank (Columbus, OH)
- Description + Job Description SummaryThe Business Systems Analyst - Senior is an ISS Department position. This position is intended to serve as a career path option ... of a significant nature. + Job Description Summary: The Business Systems Analyst - Senior is an ISS Department position. This position is intended to serve as a… more
- UMB Bank (Columbus, OH)
- …to senior management on a regular basis. + Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps up-to-date ... , a division of UMB Bank na **Sr. Comercial Portfolio Manager-Healthcare** **Denver, CO...Comercial Portfolio Manager-Healthcare** **Denver, CO or Chicago, IL** The Senior Commercial Portfolio Manager manages the credit risk at… more
- Huntington National Bank (Columbus, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Huntington National Bank (Columbus, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product Owner delegate,… more
- Huntington National Bank (Columbus, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Insight Global (Columbus, OH)
- …Operations team is the fastest growing team in the org and we're seeking Senior Credit Analysts to support our Onboarding organization. In this flexible role, you ... based on the needs of our business. We're seeking Senior Credit Analysts to join us on the ground...improvements, contribute to the development and implementation of solutions. Act as a utility player, supporting both pre- and… more
- SolomonEdwards (Columbus, OH)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and...and control frameworks (Basel III, COSO, FFIEC, SOX, AML, BSA ). Proven ability to drive regulatory and risk-related Projects… more
- Huntington National Bank (Columbus, OH)
- Description Automation Developer Analyst - Senior Brief Description: The Automation Developer Analyst - Senior for the Commercial Technology team will provide ... within one or more development environments + Collaborates with the Business, BSA and Development teams in the analysis, review and translation of functional… more
- Confluent (Columbus, OH)
- …One team. One Data Streaming Platform. Data Connects Us. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for leveraging ... business process understanding to capture and assess user requirements to deliver holistic solutions that meet team/company goals. You will be part of a core team responsible for designing, building and maintaining the Salesforce platform and related… more
- SolomonEdwards (Columbus, OH)
- …For more information, visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due ... evolving regulatory standards (eg, FATF Travel Rule, FinCEN guidance, BSA /AML) and ensure compliance with both US and global...selves. Privacy: We adhere to the California Consumer Privacy Act (CCPA). Your privacy is important to us, and… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business ... of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final...audit experience. + 3+ years of Consumer Compliance or BSA /AML/OFAC experience. (This can be customized for specific segments… more
- Huntington National Bank (Columbus, OH)
- …emerging model risk issues impacting the company and communicate to model developers, senior management and the appropriate risk committee. + Keep abreast of the ... quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA /AML is a positive. + Understanding of financial modeling theory and… more
- Huntington National Bank (Columbus, OH)
- …to ensure that the risk function is effectively supporting strategic goals. + Act as a central point for receipt and distribution of important risk information. ... results, accepted risks, emerging risks, and policy exceptions. + Act as liaison during regulatory and audit reviews. Collaborate...well as potential solutions, in a timely manner to senior management within the segment as well as the… more
- Huntington National Bank (Columbus, OH)
- …role in managing a group of resources (FTE and FTC) that include developers, BSA , and QA to deliver quality solutions to the Commercial and Payments business ... leadership abilities with experience managing cross-functional teams and working with senior leadership. + Outstanding communication skills, including the ability to… more