- Huntington National Bank (Austin, TX)
- …Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance ... Description Summary: The Model Management and Optimization team within BSA Operations...the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Austin, TX)
- …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model ... Description The Modeling Analyst will participate in the development of models...AML + Successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as… more
- Huntington National Bank (Austin, TX)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's...Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML… more
- Huntington National Bank (Austin, TX)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's...Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages… more
- MUFG (Irving, TX)
- …SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and sanctions screening. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... improving efficiency, efficacy, scaling resources, and introducing industry best practices. * Tool/ Model Testing & Technology Feedback * Act as a subject matter… more
- Intuit (Plano, TX)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... operations, finance, and procurement teams to influence and scale our vendor engagement model . This role is ideal for someone with strong business acumen, advanced… more