• Cincinnati Risk and Compliance Intern

    Robert Half (Cincinnati, OH)
    …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
    Robert Half (08/22/24)
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  • Quantitative Modeling Analyst - AML

    US Bank (Cincinnati, OH)
    …projects. This team is integral to maintaining and enhancing the Bank's Anti - Money Laundering Transaction Monitoring systems. The quality control duties include ... SQL, and Python. Moreover, candidates should demonstrate robust skills in data science and model development/validation. Outstanding applicants will have previous… more
    US Bank (10/01/24)
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