Senior BSA Specialist - Whitehall

+The Senior BSA/AML Specialist plays a critical role in protecting the financial institution from money laundering and other financial crimes. · +Review currency transaction reports (CTRs), customer risk rating reports and forms, and transaction and risk alerts provided by team m ...

As a Bank Secrecy Act (BSA) Specialist, you support the company mission of strong performance as you meticulously review transactions, · reviewing currency transaction reports (CTRs), customer risk rating reports and transaction alerts provided by team members or Bank Secrecy Act ...

We are seeking a Bank Secrecy Act (BSA) Specialist to support our company mission of strong performance as you meticulously review transactions, serving as a second-line of defense against money laundering and other illegal financial crimes. · ...

OH0523 Independence Bus Office, OH0713 NW Bancshares HQJob Description · The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpo ...

OH0523 Independence Bus Office, OH0713 NW Bancshares HQ · Job Description · The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purp ...

The ATM/Teller/ITM Testing Specialist is responsible for planning, coordinating, executing, and documenting end‑to‑end testing activities supporting enterprise initiatives across ATM, Teller, and Video Teller (ITM) channels. · Perform onsite manual testing 5 days per week in Colu ...

The ATM/Teller/ITM Testing Specialist is responsible for planning coordinating executing and documenting end to end testing activities supporting enterprise initiatives across ATM Teller and Video Teller ITM channels.,Conduct onsite manual testing for ATM Teller and ITM transacti ...

The ATM/Teller/ITM Testing Specialist is responsible for planning coordinating executing and documenting end-to-end testing activities supporting enterprise initiatives across ATM Teller and Video Teller ITM channels. · This role requires hands-on interaction with physical ATM/IT ...

This role will play a key part in ensuring the quality and reliability of our solutions through effective test planning, · execution, · and automation.We are seeking a talented Quality Engineer for an immediate need contract opportunity. · ...

This is an immediate need for a talented (Tech) Quality Engineer. This role will play a key part in ensuring the quality and reliability of our solutions through effective test planning, execution, and automation. · Proven expertise in TOSCA automation tools · Familiarity with Li ...

The ATM/Teller/ITM Testing Specialist is responsible for planning, coordinating, executing, · and documenting end-to-end testing activities supporting enterprise initiatives across · ATM, Teller, and Video Teller (ITM) channels. · Conduct onsite manual testing for ATM, · Teller, ...

This is an immediate need for a talented Quality Engineer with long-term potential in Columbus, OH (Hybrid). Key skills include TOSCA automation. · TOSCA Automated Specialist 1 (AS1), TOSCA Automated Specialist 2 (AS2), or other related designations are preferred. · ...

Immediate need for a talented (Tech) Quality Engineer. · ...

The ATM/Teller/ITM Testing Specialist is responsible for planning coordinating executing and documenting end‑to‑end testing activities supporting enterprise initiatives across ATM Teller and Video Teller ITM channels. · Hands‑on ATM/ITM hardware experience open/close machines int ...

We have an array of benefits to fit your needs, including: medical/dental/vision, life insurance, short and long term disability coverage,paid time off with newly hired associates receiving a minimum of 18 days paid time off each full calendar year pro-rated quarterly based on hi ...

This role will work as part of Nationwide's Technology team supporting Contact Center Shared Technologies on the Serenity Now product line. · Partners with the business and other technology professionals to understand business needs and outcomes.Translates multiple business outco ...

+We are excited to offer an opportunity to join the Claims and Shared Services BSA as a Specialist, Technology Analyst, supporting Contact Center Shared Technologies on the Serenity Now product line. · +Partners with the business and other technology professionals to understand b ...

If youre enthusiastic about delivering secure technology solutions to support a company providing extraordinary care to its customers, then Nationwide Technology is the place for you. · We have an array of benefits to fit your needs, · ...

+If you're enthusiastic about delivering secure technology solutions to support a company providing extraordinary care to its customers, then Nationwide Technology is the place for you. · +Carries out procedures to ensure all information systems products and services meet organiz ...

If you're passionate about innovation and love working in an environment where you can constantly improve and adopt new technologies to drive business results, then Nationwide's Technology team could be the place for you At Nationwide, on your side goes beyond just words. · ...