- KeyBank (Cleveland, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- KeyBank (Brooklyn, OH)
- …Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS partners with AML ... Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is...end users and key stakeholders. + Interpret findings from data mining processes and communicate findings to senior… more
- Coinbase (Columbus, OH)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking to hire a Senior Staff Software Engineer to join one of our… more
- US Bank (Cincinnati, OH)
- …skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk/Compliance/Audit competencies… more
- Coinbase (Columbus, OH)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
- Coinbase (Columbus, OH)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …within compliance Include: consumer, commercial, Wealth & Asset Management, testing & practices, financial Crimes and all other relevant and applicable laws and ... and procedures, including scoring systems, strategic priorities, market share data , lending trends, external influences, current regulatory focuses, previous… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 3 ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for… more
- Citizens (Cleveland, OH)
- …nature. Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective ... and engagement with suspects, victims and witnesses related to potential frauds/ crimes . + Make determination on when to involve legal, human resources/employee… more
- Huntington National Bank (Columbus, OH)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 1 ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for… more