AML Risk Analyst

About the RoleWe are seeking a highly skilled AML Risk Specialist to join our team in Indianapolis, IN. As an AML Risk Specialist, you will be responsible for interpreting AML risk standards and guidelines, making risk-based determinations, and ensuring accurate data collection and documentation.Key Responsibilities:Interpret AML risk standards and...

Job DescriptionA challenging role at Dexian!We are seeking a skilled Financial Services Risk Analyst to join our team in Columbus, OH. As a key member of our AML compliance team, you will be responsible for interpreting AML risk standards, guidelines, policies and procedures.Responsibilities:Collect and analyze data to identify potential suspicious...

About the RoleWe are seeking a highly skilled AML/Fraud Investigator to join our team at AllSTEM Connections. This is an exciting opportunity for a professional with expertise in financial analysis and risk management.Job ResponsibilitiesThe successful candidate will be responsible for:Collecting and analyzing data to identify potential suspicious...

**Job Title:** Bank Security AnalystWesBanco Bank, Inc is seeking a highly skilled Bank Security Analyst to join our team in the Fraud, Bank Secrecy Act and Security Admin Department.**Estimated Salary:** $65,000 - $85,000 per year**Job Description:** The Bank Security Analyst assists and supports the Financial Intelligence Unit (FIU) by investigating and...

Job SummaryWe are seeking a Risk and Compliance Analyst to join our team at Veterans Sourcing Group.Salary Range: $70,000 - $90,000 per yearPrimary Responsibilities:Conduct risk assessments and develop mitigation strategiesMonitor and investigate suspicious activityDevelop and maintain policies and procedures related to anti-money launderingEnsure compliance...

At Bath & Body Works, we believe that everyone belongs. Our mission is to create a diverse, equitable and inclusive culture focused on delivering exceptional fragrances and experiences to our customers. To achieve this goal, we need talented individuals like you to join our team.As an IT Risk Management Analyst, you will be responsible for analyzing...

Job OverviewBCforward is currently seeking a highly motivated Financial Risk Analyst to join their team in Columbus, OH.

About This OpportunityTEKsystems is partnering with a Fortune 500 company to support their Security Analyst opening in Columbus, OH.This role involves performing Third-Party Information Risk Assessments, focusing on evaluating the security posture of various vendors interacting with the organization.Key ResponsibilitiesConduct risk assessments for multiple...

Estimated salary: $90,000 - $120,000 per annum.About the RoleWe are seeking a seasoned Risk Controls Tester/Analyst to join our Information Security organization at TEKsystems. This is a unique opportunity to work on a project with cutting-edge technology, collaborate with high performers, and gain exposure to Information Security tools and technologies.Job...

Job OverviewWe are seeking a skilled Security Analyst to join our team in Columbus, OH.This is a multi-year contract position with an option to hire at the end of the contract term.

Central Point Partners seeks a seasoned Sr. Business Analyst to join its team of innovative professionals. This is an excellent opportunity for experienced business analysts to leverage their expertise in analyzing complex business problems and developing effective solutions.The ideal candidate will have a strong background in business analysis planning and...

About UsCAS is a scientific information solutions division of the American Chemical Society, managing the largest curated reservoir of scientific knowledge. As a global, diverse, and endlessly curious team, we strive to make scientific insights accessible to innovators worldwide.Job DescriptionThis Information Security Analyst supports both ACS and CAS as an...

Veterans Sourcing Group is hiring a Financial Crimes Analyst to support our compliance efforts. The successful candidate will have experience in anti-money laundering investigations and be proficient in MS Office.Estimated Salary: $65,000 per yearJob Requirements:Job Summary: We are seeking an experienced Financial Crimes Analyst to join our team. The ideal...

Job Title: Data AnalystJob Summary:We are seeking a highly skilled Data Analyst to join our Cybersecurity Risk Management team in the Healthcare sector.Key Responsibilities:Identify, curate, and visualize data to support informed decision-makingAnalyze and interpret data to identify trends and patternsDevelop and maintain dashboards and reports using BI...

Market Research and AnalysisAs a Senior Market Research Analyst at Diverse Lynx LLC, you will be responsible for conducting in-depth market research and analysis on custom consulting projects. This will involve gathering property information, analyzing competitive properties, and identifying housing activity trends. Your findings will be presented to clients...

About the OpportunityWe are seeking a talented Cybersecurity Threat Intelligence Analyst to join our team at Chemical Abstracts Service. This is a full-time position located in Columbus, Ohio.About the RoleThe successful candidate will be responsible for identifying and remediating threats in our environment using industry-leading tools and threat...

About the RoleWe are seeking a highly skilled Lead Security Analyst to join our team at the American Chemical Society. This is a challenging role that requires a deep understanding of cybersecurity principles and practices.The successful candidate will be responsible for assessing threats and vulnerabilities, analyzing data and code, and defining measurable...

About the RoleWe are seeking a highly skilled Sr. Data Analyst to join our team at U.S. Bank.As a key member of our organization, you will be responsible for identifying issues, working with large data sets, and prescribing appropriate solutions using your expertise in data batch processing, Informatica/Spark (ETL), writing data specifications and data...

Senior Application Systems Analyst Job DescriptionKey Responsibilities:Provide analytical and technical support for business applications, including troubleshooting, maintenance, and management.Mentor and coach junior team members, promoting knowledge sharing and skill development.Create and maintain documentation for application support and implementation,...

About The HartfordWe're an insurance company that goes beyond coverages and policies. Our nearly 19,000 employees use their unique talents in various disciplines to develop technology, create products, and evaluate financial risks.