- KeyBank (Brooklyn, OH)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... quantitative modeling and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- Wells Fargo (Columbus, OH)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** We are seeking a ** Lead Network Automation Engineer** to join our Application Hosting - Secure Network Services team. This role is ideal for a… more
- KeyBank (Brooklyn, OH)
- …Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS partners with AML ... Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is...a strong understanding of system interdependencies, process flows, and data pipelines. This enables the consultant to support both… more
- Wells Fargo (Columbus, OH)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Branch Behaviors Leader (Senior Lead Business Execution Consultant) in National Branch Growth &...customer experience and growth of our business + Leverage data and reporting to draw insights into effectiveness of… more
- KeyBank (Brooklyn, OH)
- …human resource management. Relationship building within Enterprise Security Services, Financial Crimes Governance/AML Compliance, regulators, internal auditors ... achieve or exceed established goals and objectives Effectively partner with Financial Crimes Governance to ensure alignment with organizational priorities… more
- Huntington National Bank (Columbus, OH)
- …to execute the model validation program, including the review and validation of financial crimes (Fraud, BSA/AML), marketing and AI/ML models + Establishes and ... Description The Model Validation Manager will lead /supervise the validation program of models (qualitative and...preferred that the candidate has exposure and familiar with financial crimes models and AI/ML + Experience… more
- Coinbase (Columbus, OH)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for… more
- Coinbase (Columbus, OH)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and Automation team envisions a future where AI-powered operations lead to seamless, delightful experiences for customers and maximum… more
- Coinbase (Columbus, OH)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...party vendors. * Build event driven system architecture. * Lead multiple engineering focused efforts in parallel, while maintaining… more
- Coinbase (Columbus, OH)
- …is a big plus. * Experience in the Customer Support Compliance or Financial Crimes domains Job #: GPBE06US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Core Automation team envisions a future where AI-powered operations lead to seamless, delightful experiences for customers and maximum… more
- Wells Fargo (Columbus, OH)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... with enterprise risk and compliance goals + Ability to lead cross-functional teams of ML engineers, data ...to lead cross-functional teams of ML engineers, data scientists, and security analysts, and communicates technical risks… more