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 --- Apply    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 Tool And Die Maker Create date: 09-May-2025 Client Name: Dudek & Bock Spring Mfg Co Job Title: Tool and Die Maker Location: Chicago, IL 60644 MUST HAVES: ? 4-slides experience (at least 1 year) ? Tool Design experience (at least 5 years experience) ? Including all competency requirements on the JD NICE TO HAVES: ? TMA Certificate ? Coa.... (This job is for - AutoCad Jobs in IL Chicago Consultant - (in Chicago, IL)) Building Maintenance Worker 1-63992 Create date: 06-Feb-2025 No of Submissions : 2 Start date : 02/24/2025 End Date : 12/31/2025 Submission deadline : 02/14/2025 Client Info : TN TSD Note: * Position Location: On Site Description : Qualifications: • High School Diploma or GED equivalent required. • Experi.... (This job is for - Jobs in TN Jackson Consultant - (in Jackson, TN)) Building Maintenance Worker 1 - 63991 Create date: 06-Feb-2025 No of Submissions: 2 Start Date : 2/24/2025 End Date : 12/31/2025 Submission Deadline : 02/14/2025 Client Info : TN TSD Description : Qualifications: • High School Diploma or GED equivalent required. • Experience equivalent to three years of .... (This job is for - Jobs in TN Knoxville Consultant - (in Knoxville, TN)) Legal Assistant -63105 Create date: 01-Aug-2024 No of Submissions : 4 start date : 09/02/2024 End date :08/31/2025 submission deadline : 08/23/2024 client info : TN EC Note: * Position Location: Hybrid Description : Contract Legal Assistant job Jobs in TN Nashville Consultant - (in Nashville, TN)) 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))    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)

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