- JPMorgan Chase (Columbus, OH)
- …enhance compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- Huntington National Bank (Columbus, OH)
- …training of other International Trade Specialists, as needed. + Work with audit or risk colleagues to provide information and test internal controls. + Performs ... Description International Ops Analyst 2 The Internation Ops ...Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations… more
- Huntington National Bank (Columbus, OH)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Huntington National Bank (Columbus, OH)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs. + Write user acceptance test … more
- Capital One (Columbus, OH)
- …will be expected to support operational processes while maintaining focus on risk reduction, control adherence and delivery of an exceptional customer experience. ... from a Chrome browser, go to www.google.com, type Speed Test and run from the Google landing page +...worked. Remote (Regardless of Location): $64,700 - $73,900 for Ops Prod Associate Richmond, VA: $64,700 - $73,900 for… more
- Capital One (Columbus, OH)
- …you'll do in the role:** The MLE role overlaps with many disciplines, such as Ops , Modeling, and Data Engineering. In this role, you'll be expected to perform many ... + Leverage continuous integration and continuous deployment best practices, including test automation and monitoring, to ensure successful deployment of ML models… more