AML - Consultant (Jobs in Columbus, OH)   Requirement id 139812 Job title Consultant Job location in Columbus, OH Skills required High School Diploma Is Required, AML, -, Open Date 23-Mar-2023 Close Date Job type Contract Duration 3 Months Compensation DOE Status requirement --- Job interview type ---    Email Recruiter: coolsoft Job Description Consultant: High School Diploma Is Required, AML, -, Start date : 4/12/2023 End date : 3+Months from the start date. Submission deadline : 3/29/2023 Note : * Job Site : On-Site Description : The Huntington Securities, Inc. (HSI) Broker Dealer Operations Analyst II is responsible for supporting institutional broker dealer operations including client onboarding, asset movement, trade settlement, and municipal bond underwriting. In this dynamic team environment, you will maintain detailed knowledge of broker dealer operations and organizational policies and procedures. Additionally, you may participate in special projects to drive process improvement. Duties & Responsibilities: Onboard new customers including collecting required documentation and ensuring proper AML and OFAC screening of new accounts Support operations of other institutional sales and trading products, such as ICS/CDARs and Money Market Fund investments Provide operational support for To Be Announced (TBA) securities including monitoring ongoing collateral requirements, trade settlement, and asset movements Provide operational support for municipal bond underwriting Process asset movement requests and daily settlement wires Support DVP trade settlement process for unmatched trades/trade rejects Prepares procedures and job aide, ad hoc reports requested within business line Work with audit or risk colleagues to provide information and test internal controls Assist in the training of new colleagues on any/all functions; performs quality checks on completed work Performs other duties as assigned Basic Qualifications: High School Diploma or Equivalent 1or more years of brokerage/investment or comparable experience Preferred Qualifications: Ability to manage multiple priorities in a fast-paced environment; adaptive to change Ability to create and foster strong partnerships with business partners and work well in a team environment Detail oriented with strong organizational skills FINRA SIE and Series 99   Call 502-379-4456 Ext 100 for more details. Please provide Requirement id: 139812 while calling.   Other jobs in OH: Cincinnati (1), Cleveland (1), Columbus (233), Dublin (8), Solon (2), High School Diploma Is Required job openings in Columbus, OH Jobs List Operations Associate I (Junior) - 20221212084448 Create date: 12-Dec-2022 start date:12/26/2022 End date:3+months from start date submission deadline:12/19/2022 Note: * Job Site: On-Site Description: JOB SUMMARY Implement Operations Procedure JOB DESCRIPTION · Job Description Summa.... (This job is for - Jobs in OH Columbus Consultant - (in Columbus, OH)) Consumer Loan Servicing Specialist IV (Lead)- 20221118123546 Create date: 18-Nov-2022 Start date : 11/28/2022 End Date : 8+months from the Start date Submission deadline :11/25/2022 Job Site : Remote Description : --------------------------------------------- The Commercial Loan Services Specialist 2 responsibilities may include, but are not limited to, processing payments and ad.... (This job is for - job Jobs in OH Columbus Specialist - (in Columbus, OH)) Peoplesoft Finance Support Analyst - 69803 Create date: 03-Dec-2020 Note :The client is extremely sensitive to rate. Please bid competitively. We are not looking for a developer. Job Description : PeopleSoft Finance Support Analyst Duration: 6+ month contract Location: Remote for the foreseeable future It is working with a large Columbus-based electric utility company to .... (This job is for - Design Jobs in OH Columbus Analyst - (in Columbus, OH))    High School Diploma Is Required job openings in other states Jobs List GA DHS Asset Member (732546) Create date: 01-Apr-2024 Onsite start date :04/29/2024 End date :06/30/2024 submission deadline : 04/05/2024 client info : DHS Description : Under direct supervision. Must be local to Metro Atlanta. This position includes working with pallets, hand trucks and ot.... (This job is for - job Jobs in GA Atlanta Consultant - (in Atlanta, GA)) Administrative Services Assistant - 62297 Create date: 29-Feb-2024 Start date : 03/18/2024 End date : 03/31/2025 Submission deadline : 03/15/2024 Client info : TN DHS Note : * Position Location : On Site Description : under general supervision, is responsible for professional staff work .... (This job is for - Jobs in TN Nashville Administrator - (in Nashville, TN)) Administrative Services Assistant - 62276 Create date: 23-Feb-2024 Start date : 03/01/2024 End date : 12/31/2024 Submission deadline : 03/31/2024 Client info : TN DHS Note : * Position Location : On Site Description : under general supervision, is responsible for professional staff work .... (This job is for - Jobs in TN Knoxville Administrator - (in Knoxville, TN)) SECURITY ARCHITECT-CONSULTANT-11124-1 Create date: 08-Feb-2024 start date :2/27/2024 submission deadline : client info :Department of Health and Human Services Note: Q) INTERVIEW PROCESS (phone, video or in-person, how many rounds of i/vs, etc)? A) In-Person, Video Q) INTERVIEW AVAILABILITY: How soon can you schedule an interview (date / tim.... (This job is for - job Jobs in SC COLUMBIA Architect - (in Columbia, SC)) GA DHS Systems Support Tech 1 (728022) Create date: 25-Jan-2024 Hybrid start date :03/04/2024 End date :06/30/2024 submission deadline :01/31/2024 client info :DHS Description : *Must be local to Metro Atlanta* *Hybrid role* Job Description (General Summary): The Systems Suppor.... (This job is for - RACF Jobs in GA Atlanta Consultant - (in Atlanta, GA))    High School Diploma Is Required job openings in OH Jobs List Process AdministratorII (Intermediate) - 20230111123300 Create date: 11-Jan-2023 start date:1/30/2023 End date:6+Months from start date submission deadline:1/18/2023 Note: * Job Site: On-Site Description: This resource will be required to work on-site at the Cascade Building location in Akron. Hours: 8-5Responsibilites:-Analyze Reports-Navigate and manage internal.... (This job is for - MS Office Jobs in OH Akron Administrator - (in AKRON, OH)) (Consultant: High School Diploma Is Required, AML, -, in Columbus, OH)

Featured Jobs DHCP LANWAN Analyst (Jobs in Atlanta, Georgia) JavaScript Communication Analyst (Jobs in Richmond, Virginia) Agile SCRUM Manager (Jobs in Madison, Wisconsin) Cisco LAN Manager (Jobs in Stafford, Virginia) Dataverse SQL Developer (Jobs in Raleigh, North Carolina) Data Developer (Jobs in Durham, North Carolina) SOAP JavaScript JSON SQL Administrator (Jobs in Salem, Oregon) MicrosoftOffice Consultant (Jobs in Golden, Colorado) GIT Automation Ansible Engineer (Jobs in Raleigh, North Carolina) SCRUM Azure Analyst (Jobs in Lansing, Michigan)