• Senior Operations Consultant…

    KeyBank (Brooklyn, OH)
    …to the support of AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of autonomy and ... model inventory ( AML , OFAC). AMLOS partners with AML Operations , Financial Crimes Modeling & Analytics...data integrity. **ESSENTIAL JOB RESPONSIBILITIES** The responsibilities of the Senior Operations Consultant are: +… more
    KeyBank (10/04/25)
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  • Lead Credit Risk and Model Risk Consultant…

    SolomonEdwards (Columbus, OH)
    …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... are seeking a Lead Credit Risk and Model Risk Consultant to join a major North American financial institution...audit commitments, monitor resourcing, and manage timelines to meet senior management expectations. . Develop and contribute to the… more
    SolomonEdwards (08/29/25)
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