- KeyBank (Brooklyn, OH)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …We are seeking a Lead Data Engineer to join our Financial Crimes team, specifically supporting the Anti-Money Laundering (AML) squad. This role is ... a plus. Position not available for immigration sponsorship. #LI-TY1 Lead Data Engineer - Financial Crimes At Fifth Third, we understand the importance of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …of reporting frameworks, with emphasis on performance monitoring and regulatory alignment across Financial Crimes + Lead the creation and refinement of ... + Handle ad-hoc reporting requests from first- and second-line partners related to Financial Crimes metrics. + Evaluate the efficiency of existing processes and… more
- KeyBank (Brooklyn, OH)
- …Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control ... in addition to analyzing and interpreting substantial amounts of data while applying a strong knowledge of AML/BSA and...as applicable. + Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other… more
- Coinbase (Columbus, OH)
- …we look for in you: * Minimum 5 years of formal experience in financial crimes training deliver, and/or Learning and Development (L&D), including instructional ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead elements of the Compliance TMS training program: enabling… more
- SolomonEdwards (Columbus, OH)
- …and risk domains such as credit, market, liquidity, interest rate, AML, and financial crimes . . Ability to critically evaluate and challenge model risk ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- Wells Fargo (Columbus, OH)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** We are seeking a ** Lead Network Automation Engineer** to join our Application Hosting - Secure Network Services team. This role is ideal for a… more
- KeyBank (Brooklyn, OH)
- …human resource management. Relationship building within Enterprise Security Services, Financial Crimes Governance/AML Compliance, regulators, internal auditors ... achieve or exceed established goals and objectives Effectively partner with Financial Crimes Governance to ensure alignment with organizational priorities… 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...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for… 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...and Automation team envisions a future where AI-powered operations lead to seamless, delightful experiences for customers and maximum… more