AML jobs in Ohio | Dice.com

Director of Compliance (JD or CTFA and Trust Administration experience )

Hybrid in Cincinnati, Ohio

•

Today

Specialization in compliance programs (BSA, AML, OFAC, Patriot Act, Customer Identification

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Full-time

$180,000 - $200,000

AML Senior Analyst

Cincinnati, Ohio

•

Today

Position Position: Client Due Diligence & Enhanced Due Diligence Location: Raleigh, NC, United States (Hybrid/Remote options available) Experience Required: 8 10 years About the Role: We are looking for a highly experienced professional to join our Financial Crimes Compliance team. This role involves conducting detailed CDD/EDD reviews for small and medium-sized wholesale client accounts in the U.S., ensuring alignment with both regulatory requirements and internal standards. Key Responsib

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Third Party, Contract

SR Product manager

Hybrid in Cleveland, Ohio

•

Yesterday

Senior Product manager Pittsburg, PA or Cleveland, OH (Hybrid) 2 internal rounds and 1 client round (on 29th Oct) Architect /Functional Consultant/Senior Product Manager Credit Card & Rewards Location: Pittsburgh, PA, or Cleveland, OH Here are the skill sets required : Solution Architecture: Design end-to-end solutions for credit card processing, rewards management, and partner integrations (e.g., Visa/Mastercard, loyalty networks).Functional Expertise: Analyze business requirements for card i

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Full-time

$140 - $150

Financial Crimes - Senior Data Scientist

Cleveland, Ohio

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Today

Location: 4910 Tiedeman Road - Brooklyn, 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 technologies and applications, this role covers all key aspects of model development and analytics, i.e. data identification and gathering, methodology/technique selection, performance assessment, documentation, and ongoing monitor

Full-time

USD 126,000.00 - 139,000.00 per year

Oracle Fusion Production Data Hub (PDH) Consultant

Remote

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22d ago

Oracle Fusion Production Data Hub (PDH) Functional Consultant Remote Role Description 5 7 Years of experience in Experience in implementation/integration of PDH ModulesMultiple full cycle implementation of Oracle Product Development Cloud(PD) / Product Data Hub(PDH)Experience in implementation/integration of PDH ModulesHands on configuration experience on PD/PDH, including setting up of custom attributes, custom security model, Out of the box reports, workflow automation etc.Experience in Data M

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Third Party, Contract

Depends on Experience

Remote Reporting, Analytics, Innovation and Design (RAID) - Associate

Remote or Jacksonville, Florida

•

Yesterday

Job Title Remote Reporting, Analytics, Innovation and Design (RAID) Corporate Title Associate Location Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD ,MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA Overview The anti-financial crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. The anti-money laundering (AML) Transaction Monitoring Investigation

Full-time

USD 54,000.00 - 77,400.00 per year

Model Risk Manager

Columbus, Ohio

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29d ago

Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. The role will require collaboration with business process owners and various 2nd line key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models The model validation manager acts as a key leader in the organization and influences the first and second lines of defense. Lead/supervise the

Full-time

Business Consultant

Remote

•

2d ago

Job Title: Business Consultant Job Type: W2/Fulltime with Infinite Computer Solution Job Summary: What does a great PS Services Consultant do? The Client Consultant is responsible for assisting in complex product implementations, client consulting on and continued support of software and consulting services for the Fiserv product suite, with a focus on Risk Management and Compliance based software solutions. The Client Consultant performs analysis of client s strategic goals and business require

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Full-time

Depends on Experience

KYC Technology Business Analysis Group Manager

Remote or Tampa, Florida

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Today

KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prio

Full-time

USD 130,880.00 - 196,320.00 per year

Sr Business Systems Analyst (Alloy)

Remote or Hybrid in Bellevue, Washington

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Today

Management Consulting Client Initial 3 Month Contract Remote- USA Sr Business Systems Analyst The organization's Fraud & Security organization is seeking an experienced Senior Business Systems Analyst (BSA) with direct, hands-on Alloy platform experience to help drive modernization of the credit union's fraud detection and identity decisioning capabilities.This role will be central to the end-to-end implementation and ongoing optimization of the Alloy platform, including business requirements d

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Contract

BASED ON EXPERIENCE

Remote: Neo4J Architect

Remote

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2d ago

Must have domain experience (any one of WM + any one of Fraud/AML/Surveillance), which is one of the key requirements to successfully partner with the business SMEs and solve business problems leveraging Neo4J. Position Overview: We are looking for a talented NEO4J Architect who will be responsible for designing, implementing, and maintaining our graph database environments. The ideal candidate will have a strong background in debugging and performance tuning database environments, with a parti

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Contract, Third Party

Depends on Experience

Financial Crimes-Lead Data Scientist

Brooklyn, Ohio

•

Today

Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB (JOB BRIEF) Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications, this role covers all key aspects of model development and analytics, i.e. data identification and gathering, methodology/technique selection, performance assessment, documentation, and ongoi

Full-time

USD 90,000.00 - 120,000.00 per year

Data Governance Foundation Sr Group Manager - Director

Remote or New York, New York

•

Today

Overview of Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is sy

Full-time

USD 170,000.00 - 300,000.00 per year

FIU Manager - Model & Analytics (Remote)

Remote or Richmond, Virginia

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2d ago

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions. We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excel

Full-time

USD 85,153.00 - 136,024.00 per year

Consultant Engineer - AI Governance, Model Risk & Compliance

Remote or New York, New York

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Today

In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and set a new performance frontier for themselves and the industry in which they operate. Our deep industry and functional expertise is supported by proprietary assets and solutions that he

Full-time

USD 63,800.00 per year

Manager IT - Appian Development (Remote)

Remote or Raleigh, North Carolina

•

Today

Overview This is a remote role that may only be hired in the following location(s): AZ, GA, NC, and TX. Silicon Valley Bank (SVB), a division of First Citizens Bank, is the bank of the world's most innovative companies and investors. SVB provides commercial and private banking to individuals and companies in the technology, life science and healthcare, private equity, venture capital and premium wine industries. SVB operates in centers of innovation throughout the United States, serving the un

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Texas

•

Today

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Georgia

•

Today

Full-time

depends on experience

Manager IT - Appian Development (Remote)

Remote or Raleigh, West Virginia

•

18d ago

Full-time

Manager IT - Appian Development (Remote)

Remote or Arizona

•

Today

Full-time

depends on experience

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AML jobs in Ohio, USA