- Huntington National Bank (Akron, OH)
- …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 (Akron, OH)
- …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 (Akron, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... Alert and Case Management, commonly referred to as AML Investigations. The Model Management and Optimization...Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages… more
- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you ... Brilliantly Boring, and what could be more Brilliantly Boring than Anti-Money Laundering ( AML )? The AML Data Science Solutions team is responsible for overseeing… more
- Huntington National Bank (Cleveland, OH)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and ... market valuation, and other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback with support for… more