- 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
- 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
- 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