AML / BSA QA - Columbus OH Job at Staffing, Columbus, OH

ZWJUZDBxZXRhRXRLYkxQMHgzMWhMNEdweUE9PQ==
  • Staffing
  • Columbus, OH

Job Description

Aml / Bsa Qa

Job Title: AML / BSA QA Location: Columbus OH Position Type: Contract US Citizen, Green Card, TN, GC EAD and H4 EAD only No Third-party agencies corp to corp.

Job Description: Strong knowledge of AML / BSA domain with minimum 5 years of experience Strong knowledge in Actimize, Client FCRM (Financial Crime Risk Manage...

Staffing

Job Tags

Contract work,

Similar Jobs

The Lubrizol Corporation

Polyurethane Production Operator 12?Hr Shifts (On?Site) Job at The Lubrizol Corporation

A global specialty chemical company is seeking a Manufacturing Operator in Wilmington, Massachusetts. This full-time position involves maintaining equipment, weighing and mixing materials, and monitoring production processes. Ideal candidates will have a high school diploma...

ExlService Holdings , Inc.

Premium Insurance Field Auditor - San Francisco, CA Job at ExlService Holdings , Inc.

 ...Job Description Why work for the EXL Insurance Premium Audit Team? ~ No experience? No problem! We provide up to 8 weeks of paid training, depending on experience ~17 days paid vacation, plus 8 paid holidays ~ Additional 10 paid sick days ~ Superb... 

Labelmaster

Vice President, Customer Service Job at Labelmaster

 ...Position Purpose To lead, mentor and direct customer success teams to ensure optimal customer...  ...and CS trends. Responsible for CS service expansions, including new CS support...  ...attendance adherence, and throughput of all virtual and human resources. Provide coaching... 

The Contractor Consultants

Lead Carpenter Job at The Contractor Consultants

&##128296; Lead the Craft of Excellence Join Kowalske Kitchen & Bath as a Lead Carpenter! &##128296; Position Title: Lead Carpenter Company Name: Kowalske Kitchen & Bath Salary: $70,000$80,000 per year, plus year-end bonus Employment Type: Full-Time... 

Marriott International

Loss Prevention Officer - The Westin Charlotte - $21.00/hr. Job at Marriott International

 ...release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties...  ...High school diploma or G.E.D. equivalent. Related Work Experience: No related work experience. Supervisory Experience:...