- Raymond James Financial, Inc. (OH)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking… more
- KeyBank (Brooklyn, OH)
- …4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 ABOUT THE JOB (JOB BRIEF) As a Sr . Lead Analyst , the job responsibilities include having a broad understanding of ... sectors and asset classes within the capital markets. The Sr . Lead Research Analyst will demonstrate proficiency...network of professional contacts, Wall Street and with the Senior Leadership Teams. It will be the responsibility of… more
- Huntington National Bank (Columbus, OH)
- …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains assigned profitable ... identified risks, including establishing credit limits, collateral requirements, and monitoring merchant transaction behaviors. + As appropriate, assists… more
- JPMorgan Chase (Columbus, OH)
- …Product Owner team supporting Resolution & Recovery operational reporting is seeking a Business Analyst . As a Business Analyst , you will have the opportunity to ... support of operational reporting and data including performing data validation, monitoring source data feeds, providing subject matter expertise on reporting… more
- US Bank (Columbus, OH)
- …applicable experience **Preferred Skills/Experience** + Subject matter expertise in the AML transaction monitoring or similar domain (eg Fraud, KYC, Payments) + ... **_NOTE:_** **_This position is not eligible for visa sponsorship._** Skilled data analyst that can identify issues, work with large data sets, and prescribe… more
- Huntington National Bank (Akron, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …the appropriate contact to insure the timely and accurate funding of the transaction . Follows funding account exceptions and works with Consumer RCC to clear needed ... Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring , and reporting risks of all types. ESSENTIAL DUTIES AND… more
- Robert Half (Blue Ash, OH)
- …in a variety of industries. + Communicating work assignment status to the Project Senior Analyst or Pod Lead. + Ensuring timely and quality completion of ... JOB REQUISITION Americas Delivery Center - Finance and Accounting Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Americas Delivery… more
- Huntington National Bank (Columbus, OH)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more