- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA /AML/Fraud Testing and Analytics, serves in the critical ... work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving...and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal… more
- US Bank (Columbus, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...**_This position is not eligible for visa sponsorship._** Skilled data analyst that can identify issues, work… more
- Huntington National Bank (Columbus, OH)
- Description Automation Developer Analyst - Senior Brief Description: The Automation Developer Analyst - Senior for the Commercial Technology team will ... delivery with automation and assisting in automation of both data & environment. Detailed Description: + Responsible for the...or more development environments + Collaborates with the Business, BSA and Development teams in the analysis, review and… more
- Confluent (Columbus, OH)
- …One Confluent. One Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for ... **Location Type:** Remote **Department** Finance & Operations, Business Technology, Data , & Operations **Compensation:** $140.3K - $160K * Offers...We're not just building better tech. We're rewriting how data moves and what the world can do with… more
- Huntington National Bank (Akron, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- US Bank (Cincinnati, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the… more
- Huntington National Bank (Akron, OH)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this ... role, the Modeling Analyst will: + Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process optimization,… more
- PNC (Strongsville, OH)
- …be performed remotely. Additional locations may be considered. As a Business Systems Analyst Consultant, you will be part of the Business Analysis and Executive team ... requirements * Leading workshops and training sessions to enhance the skills of BSA team members in requirements gathering and analysis * Providing expert guidance… more
- Huntington National Bank (Columbus, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
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