- Huntington National Bank (Columbus, OH)
- Description The AML Modeling Analyst Jr 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...data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + With assistance from the manager, write… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and… more
- Huntington National Bank (Columbus, OH)
- Description This employer will not sponsor applicants for the following work visas: F- 1 student, H-1B worker, O- 1 worker, TN worker, E-3 worker. Applicants must ... and AI & ML models and quantitative frameworks spanning BSA/ AML , fraud, marketing credit and compliance as they arise...and compliance as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback… more