• Quant Analytics Sr. Associate- Model…

    KeyBank (Cleveland, OH)
    …benchmarking, and stress testing, etc. + Provide an effective challenge throughout the model validation/review to ensure that models are robust, and all ... Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be responsible for leading independent...methods (including AI/ML algorithms) used for various risk predictive models , such as fraud risk, AML risk… more
    KeyBank (11/14/25)
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  • Sanctions Data Integration and Analytics…

    US Bank (Columbus, OH)
    …what you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both data integration into sanctions screening platforms and ... and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The role also partners… more
    US Bank (11/18/25)
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  • VP, Model Validation

    Synchrony (Canton, OH)
    …policies and controls. + Lead and direct in the validation of models (both internal and vendor developed) covering model application, conceptual soundness, ... model risk management practices. Strong domain knowledge in AML , Finance & Treasury. Actively influence and refine the...various teams across Synchrony to uncover, highlight, and identify model risk associated with models . Maintain … more
    Synchrony (11/20/25)
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  • AVP, Model Governance

    Synchrony (Cincinnati, OH)
    …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement ... management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Data Analytics… more
    Synchrony (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Columbus, OH)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
    Coinbase (09/10/25)
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