- US Bank (Cincinnati, OH)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... visa sponsorship._** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their… more
- KeyBank (Cleveland, OH)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
- JPMorgan Chase (Columbus, OH)
- …and re-onboarding of files for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards + Delivers new product ... high-quality products that resonate with clients. As a Product Manager in Trust & Safety Client List Screening (CLS),...key success metrics such as cost, feature and functionality, risk posture, and reliability + Implement Data Management uplifts… more
- Coinbase (Columbus, OH)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- US Bank (Cincinnati, OH)
- … services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk /Compliance/Audit competencies + Must ... communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team… more