- KeyBank (Cleveland, OH)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior 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
- 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...end users and key stakeholders. + Interpret findings from data mining processes and communicate findings to senior… 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