- MISTRAS Group, Inc. (Heath, OH)
- …and regulations by location (federal, state, local); assist the legal department on compliance investigations as needed. + Must be visible and openly accessible in ... that may require focused attention to a positive work environment, wage and hour compliance and/or data privacy. + Partner with Regional Safety and Compliance … more
- JPMorgan Chase (Columbus, OH)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of ... Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in… more
- Huntington National Bank (Columbus, OH)
- …training of other International Trade Specialists, as needed. + Work with audit or risk colleagues to provide information and test internal controls. + Performs ... Description International Ops Analyst 2 The Internation Ops ...Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations… more
- TEKsystems (New Albany, OH)
- …progress, pre-construction and pre-award. - Coordinate with internal team inspection and test data review for compliance with specifications and company ... Duration: 24 months Schedule: NIGHT SHIFT Contract Type: W2 Compliance : Willing to consent to Background check Start Date:...projects. The Construction Manager works directly for the DC Ops Field Management (FOI), Sr. Field Ops … more
- Huntington National Bank (Columbus, OH)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs. + Write user acceptance test … more
- Huntington National Bank (Columbus, OH)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Capital One (Columbus, OH)
- …you'll do in the role:** The MLE role overlaps with many disciplines, such as Ops , Modeling, and Data Engineering. In this role, you'll be expected to perform many ... + Leverage continuous integration and continuous deployment best practices, including test automation and monitoring, to ensure successful deployment of ML models… more
