- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo, and striving to be best-in-class. As an AML/ KYC Quality Control Analyst , you will be responsible for conducting detailed ... Identify process and operational opportunities with possible recommendations and strategies for AML/ KYC initiatives to senior management. + Influence change and… more
- Huntington National Bank (Columbus, OH)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this ... role, the Modeling Analyst will: + Participate in the development and tuning...capabilities to MMO's core functions. + Synthesize findings into senior level presentation that convey insights and recommendations through… more