| Job alert | Jobs 11 - 14 of 14 |
Technical Risk Analyst
BillGO
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Gahanna, OH, 43230
$78,000.00 - $85,000
... Technical Risk Description Work with Risk Management executives and other business leaders to identify opportunities for improvement within the Fraud and AML (FRAML) monitoring platform. Create and maintain reporting for internal teams and/or ... - Jun 18
Data Scientist Lead- Financial Crimes Model Development
PNC
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Columbus, OH, 43224
... You will be leading innovative AML projects that are patentable, utilizing statistical techniques, including logistic regression, clustering, gradient boosting, neural network, and other machine learning algorithms, to design samples and build ... - Jun 22
Consumer Regulatory Operations Attorney - Vice President, Assistant
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... You will provide independent advice and counsel on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed property laws, escheatment, Know Your Customer (KYC) rules, UDAAP, tax information reporting ... - Jun 27
Business Analysis Manager- Quality Assurance
260312-South Florida Region Admin
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Columbus, OH
... cross-functional teams Collaborate closely with GFCC Compliance, Risk, Exam Strategy, Operations, and IT departments to align KYC strategic initiatives with broader organizational goals while maintaining a control mindset Professional maturity and ... - Jun 27