- Huntington National Bank (Columbus, OH)
- …+ Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA /AML ... allow most efficient and effective use of models for BSA /AML purposes; + Analyze current systems and...key stakeholders to generate and deliver analysis to other business units within BSA /AML + Successfully evaluate,… more
- Coinbase (Columbus, OH)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- US Bank (Cincinnati, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...**knowledge in specialized applications like Base24 Classic Application, Base24 Business Analyst , Base24 ATM/POS Processing, and related… more