NICE banking Financial Services SQL AML Consultant (Jobs in Columbus, OH)   Requirement id 101563 Job title Consultant Job location in Columbus, OH Skills required Bachelors Degree, NICE, Actimize Consultant, banking Financial Services SQL AML Open Date 24-Dec-2019 Close Date Job type Contract to Hire Duration 6 Months Compensation DOE Status requirement not found Job interview type Face to Face interview Apply    Email Recruiter: coolsoft Job Description Consultant: Bachelors Degree, NICE, Actimize Consultant, banking Financial Services SQL AML Note : This is a contract to hire opportunity. . Candidate must be local and will have to interview onsite. Candidate must be our W2 Employee. We should submit only GC,GC - EAD, L2-EAD,H4-EAD and Citizens. Job Description : Company: Huntington National Bank (Easton) Position: AML BSA Duration: Contract to Hire It is the Nations 2nd largest IT Workforce Solutions organization, has an immediate and exciting opportunity for an Information AML Business Systems Analyst role for one the largest Financial firms in Columbus, Ohio. This opportunity is for a 6 month-Contract-to-Hire. Detailed Description: Work with business partners within the AML/BSA and Fraud departments to align technology solutions with business strategies. Demonstrate an in-depth knowledge of Fraud Operations in the context of the business clients unit to identify and communicate how IT solutions can strategically assist and support. Acts as the subject matter expert for one or more highly complex applications, including the integration of technical solutions that may cross multiple functions of the business. Serve as a project team member or team lead. Responsible for coordinating and leading the collection, analysis and documentation of future business requirements. Basic Qualifications: Bachelors Degree Min 7 years of experience in Information Technology as a business analyst/ business systems analyst. Preferred Qualifications: Banking/Financial Services Experience Fraud Detection Application Experience NICE Actimize Application knowledge   Call 502-379-4456 Ext 100 for more details. Please provide Requirement id: 101563 while calling.   Other jobs in OH: Cincinnati (1), Cleveland (1), Columbus (233), Dublin (8), Solon (2), Bachelors Degree job openings in Columbus, OH Jobs List Project Manager IT III Senior - 20230309050029 Create date: 10-Mar-2023 Start Date : 3/27/2023 End Date : 3+Months from the start date Submission Deadline : 03-16-2023 Note: * Job Site Remote Description : We are looking for a Release Manager to work with scrum teams within business segment portfolios that will be responsible for s.... (This job is for - job Jobs in OH Columbus Manager - (in Columbus, OH)) Network Engineer III (Senior) - 20230306111332 Create date: 06-Mar-2023 start date:3/27/2023 End date: 9+Months from start date submission deadline:3/13/2023 Note: * Position will be full-time remote, resources will need to be within Huntington footprint areas/states. Description: Brief Description The Network Engineer III is a member of the Inf.... (This job is for - job Jobs in OH Columbus Engineer - (in Columbus, OH)) Business Systems Analyst IT-III Senior-20230222045827 Create date: 23-Feb-2023 Start date : 3/15/2023 End Date : 7+Months from the start date Submission deadline : 03-01-2023 Note: * Job Site On-Site Description : --------------------------------------------- 5+ years expierence in technolgoy organizations manage multiple IT projects that includes managing.... (This job is for - Analysis Jobs in OH Columbus Analyst - (in Columbus, OH)) Application Architect III (Senior) - 20230216105159 Create date: 16-Feb-2023 start date:3/6/2023 End date:3+Months from start date submission deadline:2/23/2023 Note: * Job Site: Remote Description: Huntington Bank is seeking an Application Architect on the Enterprise Payments/Treasury Management team to design strategic solutions related to Commercial client/s.... (This job is for - SOA Jobs in OH Columbus Architect - (in Columbus, OH)) Programmer/Analyst III Senior-20230216104905 Create date: 16-Feb-2023 Start Date : 3/7/2023 End Date : 3+Months From the start date Submission Deadline : 02-23-2023 Note: * Job Site Remote Description : Job Description The Enterprise Payments/Treasury Management team is looking for a high-capacity individual that will .... (This job is for - MIS Jobs in OH Columbus Analyst - (in Columbus, OH))    Bachelors Degree job openings in other states Jobs List SAP Project Implementation Manager/Specialist - 9174 Create date: 16-Dec-2025 Start date :1/13/2026 End Date : 12 Months from projected start date Submission deadline : 12/23 at 5:00 PM EST. Client Info : ADMIN Note: * Interview Process: 1 round, Virtual/Online * Work Location: Fully Onsite (5 days in office). * Candidate Location: Candidate MUST be.... (This job is for - job Jobs in SC Columbia Specialist - (in Columbia, SC)) GA DHS Senior Salesforce Technology Specialist (780271) Create date: 06-Nov-2025 Start date : 12/01/2025 End Date : 06/30/2026 Submission deadline : 11/12/2025 Client Info : DHS Note: * Agency Interview Type : Web Cam Interview Only * Remote Description: The resource will be responsible in developing customization, automation, and user exper.... 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(This job is for - ITIL Jobs in SC Columbia Engineer - (in Columbia, SC)) GIS Analyst - Consultant - 8475 Create date: 21-Oct-2025 Start date :11/17/2025 End Date :12 Months from projected start date Submission deadline: 10/28 at 5:00PM EST. Client Info : DES Note: * Interview Process: 1 round, Virtual/Online * Work Location: Fully Remote * Candidate Location: Candidate MUST be a resident of South Carol.... (This job is for - GIS Jobs in SC Columbia Consultant - (in Columbia, SC))    Bachelors Degree job openings in OH Jobs List COM-Program Manager 5/ PM5 (719544) Create date: 21-Feb-2024 Start date : 08/21/2023 End date : 06/30/2024 Submission deadline : 02/16/2024 Client info : COM Description : Years of Relevant Experience: 10+ years project management Preferred Education: Bachelors Degree or equivalent and 10+ years of pro.... (This job is for - job Jobs in OH Reynoldsburg Manager - (in Reynoldsburg, OH)) Sr. Business Analyst - 70904 Create date: 14-Jan-2021 Note: -Must have excellent communication -Must be in the Eastern time zone -Will need to be on site after the pandemic is over . Candidate must be our W2 Employee. We should submit only GC,GC - EAD, L2-EAD,H4-EAD and Citizens. Job Description: Position: Senior Business Analyst Duration: 6-month.... (This job is for - Business AnalystMS Office Jobs in OH Cleveland Analyst - (in Cleveland, OH)) QA SDET - 69642 Create date: 25-Nov-2020 Note :- Must have great communication - Must be willing to relocate to Cleveland. Candidate must be our W2 Employee. We should submit only GC,GC - EAD, L2-EAD,H4-EAD and Citizens. Job Description : Title: QA SDET Length: 6 month contract to hire Location: Cleveland, Ohio Selenium Jobs in OH Cleveland Consultant - (in Cleveland, OH)) AWS Data Engineer Lead - 66765 Create date: 17-Sep-2020 Candidate must be our W2 Employee. Job Description : Description: One of our large insurance clients is looking for a qualified Data Engineer Lead. Job Description: The Data Engineer Lead is responsible for optimizing our data and expanding the data pipeline infrastructure. Leads others in building produ.... (This job is for - Python CI CD Jobs in OH Cleveland Engineer - (in Cleveland, OH)) Java Developer - 66432 Create date: 02-Sep-2020 Note :Upon offer, it is required to show consultants W2 take-home pay in the Exh A. Candidate must be our W2 Employee. Job Description : WILL WORK REMOTE BUT WILL BE REQUIRED ON SITE WHEN THAT TIME COMES PROJECT LIKELY TO BE EXTENDED We are looking for an experienced software engineer to desi.... (This job is for - job Jobs in OH Cincinnati Developer - (in Cincinnati, OH)) (Consultant: Bachelors Degree, NICE, Actimize Consultant, banking Financial Services SQL AML in Columbus, OH)

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