• Compliance Associate - Financial Crimes…

    KeyBank (Brooklyn, OH)
    **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures ... (BSA), USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ), and export control regulations. **Essential Job Functions** This...sanctions risk to the organization. + Work closely with AML operations to ensure compliance with AML … more
    KeyBank (11/24/25)
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  • Associate Manager, Compliance

    Coinbase (Columbus, OH)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (11/15/25)
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  • VP, Compliance Model Governance & Supplier…

    Synchrony (Cincinnati, OH)
    …regulatory inquiries, internal findings, and industry developments related to AML / OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree ... in a fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML , OFAC , FinCEN) and experience interfacing with regulators and auditors.… more
    Synchrony (12/12/25)
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  • Quant Analytics Assoc - Model Risk

    KeyBank (Cleveland, OH)
    …including those designed for mitigating of Fraud Risk, Compliance Risk (such as AML , OFAC ), Credit Risk (such as CECL), Market Risk/Treasury/Liquidity Risk, etc. ... Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** As a Quantitative Analytics Associate , under supervision, you will be responsible for the independent validation and… more
    KeyBank (11/24/25)
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