Compliance Analyst jobs in Columbus, OH
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AML COMPLIANCE ANALYST BASIC (1-3 YEARS)
AML Compliance Analyst Basic (1-3 years)1111 Polaris Parkway, #1, Columbus, OH 43240/Onsite 6 months will potentially go fulltime Fresh Graduates can applyThis will be an on-site job until contractor conversion date to full time...
| Company | Sintra Technologies |
|---|---|
| Address | Columbus, OH |
| Category | Information Technology |
| Salary | $30 an hour |
| Job type | Contract |
| Date Posted | 2 weeks ago See detail |
AML Compliance Analyst Basic (1-3 years)
Sintra Technologies
Columbus, OH
$30 an hour
AML Compliance Analyst Basic (1-3 years)1111 Polaris Parkway, #1, Columbus, OH 43240/Onsite 6 months will potentially go fulltime Fresh Graduates can applyThis will be an on-site job until contractor conversion date to full time...
2 weeks ago seen See more...
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Compliance Analyst 1
Atlas
Columbus, OH
The Compliance Analyst will be responsible for supporting environmental compliance management programs. Duties will include data entry and analysis, client file maintenance, permit preparation, and communication with clients, cont...
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Senior Customer and Trade Compliance Analyst - Nutrition - Columbus, OH
Abbott
Columbus, OH
Training and career development, with onboarding programs for new employees and tuition assistance. Financial security through competitive compensation, incentives, and retirement plans. Health care and well-being programs includi...
4 weeks ago seen See more...
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AML Compliance Analyst
Veterans Sourcing Group
Columbus, OH
$28 an hour
Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity. Disposition and fully document the investigation, including supporting data...
2 months ago seen See more...
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Senior Analyst - SOX Compliance
Veeva Systems
Columbus, OH
Assist with the annual SOX scoping, risk assessment, and fraud risk assessment to ensure compliance with COSO standards and appropriate coverage of the SOX Program. Partner with the business process owners during the design, modif...
4 weeks ago seen See more...
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