- Huntington National Bank (Columbus, OH)
- …machine learning, and other next-generation analytical capabilities. The modeling analyst will be expected to evaluate quantitative approaches and supporting ... for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also...Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to… more
- NiSource (Columbus, OH)
- …outcomes. + Senior Strategy and Risk Consultant + Includes Strategy and Risk Analyst duties plus: + Conducts various analyses for the development of ... **Senior Strategy & Risk Consultant** _We are looking to hire someone...problem solving tools and techniques (eg failure mode, stochastic modeling , cause analysis, fault tree, quantitative analysis,… more