AML Modeling Analyst 1

1 month ago

Columbus, United States Huntington National Bank Full time

Description

The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will:

Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process optimization, solving and testing for various solutions; Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations; With assistance from the manager, write effective documentation of model development and tuning to meet standards set by the model governance group and defend the decisions made; Work with the internal partners to implement models within a framework to allow most efficient and effective use of models for BSA/AML purposes; Analyze current systems and processes to identify potential improvements or enhancements; Stay current with technical enhancements, methodologies, statistical and analytical techniques and trends related to model management and development; With assistance from the manager, research, understand, and implement next-generation analytical capabilities to MMO's core functions. With assistance from the manager, synthesize findings into senior level presentation that convey insights and recommendations through compelling storytelling, while maintain a balance between the big picture and mastery of details.  With assistance from the manager, work with internal strategy, modeling, test design, leads production, and key stakeholders to generate and deliver analysis to other business units within BSA/AML  With assistance from the manager, successfully evaluate, deploy and monitor the model to track performance and make necessary adjustments as needed. Developing database skills, including working with advanced data sets, pivot tables, advanced database, and statistical functions and methods. Developing ability to identify potential concerns, analyze and solve problems; ability to work effectively and independently and in teams to resolve such issues while meeting aggressive timelines.

Basic Qualifications:

Bachelor’s degree 1 or more years of SQL programming and large database applications such as Oracle, DB2, SQL Server, or Teradata. 1 or more years of experience in data mining / statistical analysis tools such as SAS, SPSS, Python or R.

Preferred Qualifications:

Advanced Degree in Business, Economics, Decision Sciences, Statistics, Operations Research, Computer Science, or Applied Mathematics. (Master's, PhD, etc.) Experience developing and applying statistical or machine learning methods in a corporate environment through applications such as SAS, SPSS, S, S-PLUS, or R. Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML, FDR, and Enterprise Data Warehouse Huntington product and service knowledge with the understanding of how risk and controls identify and mitigate risks Strong organizational skills with attention to detail.  Progressive thinker and problem solver, with a strong ability to manage ambiguity/complexity. Experience with business intelligence and data mining tools such as BusinessObjects, MicroStrategy, Tableau, QlikView, Power BI, Hadoop, SAS Enterprise Guide/Miner Excellent PC software skills including all Microsoft Office Products.

**This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.**


Exempt Status: (Yes = not eligible for overtime pay) ( No = eligible for overtime pay)

Yes

Workplace Type:

Hybrid

Huntington is an equal opportunity and affirmative action employer and is committed to providing equal employment opportunities for all regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position

  • Model Risk Review Specialist I

    1 month ago

    Columbus, United States Huntington National Bank Full time

    Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and...

  • Model Risk Review Specialist I

    4 weeks ago

    Columbus, United States Huntington National Bank Full time

    Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and...

  • Quantitative Risk Modeling Analyst

    4 weeks ago

    Columbus, United States Huntington Bancshares, Inc. Full time

    This employer will not sponsor applicants for the following work visas: F-1student, H-1 B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. - - The Quantitative Risk Risk, Modeling, Analyst, Quantitative, Worker, Accounting, Banking

  • Eggplant Model Base Testing Analyst

    2 months ago

    Columbus, United States Georgia IT Inc Full time

    Title : Eggplant - Model Base Testing Analyst Position Type : Columbus, OH Duration : 6 - 12 months Rate : DOE US Citizens, Green Card Only Required Qualifications and Skills Model-Based-Testing Understand and utilize model-based testing practice using Eggplant. Eggplant DAI - Thorough understanding and hands-on experience in preparing models using Eggplant...

  • Eggplant Model Base Testing Analyst

    4 weeks ago

    Columbus, United States Georgia IT Inc Full time

    Title : Eggplant - Model Base Testing Analyst Position Type : Columbus, OH Duration : 6 - 12 months Rate : DOE US Citizens, Green Card Only Required Qualifications and Skills Model-Based-Testing Understand and utilize model-based testing practice using Eggplant. Eggplant DAI - Thorough understanding and hands-on experience in preparing models using Eggplant...

  • Data Management Analyst 1

    3 weeks ago

    Columbus, United States InsideHigherEd Full time

    Screen reader users may encounter difficulty with this site. For assistance with applying, please contact hr-accessibleapplication@osu.edu. If you have questions while submitting an application, please review these frequently asked questions.Current Employees and Students:If you are currently employed or enrolled as a student at The Ohio State University,...

  • Data Modeler

    2 months ago

    Columbus, United States TALENT Software Services Full time

    Data ModelerJob Summary: Talent Software Services is in search of a Data Modeler for a contract-to-hire position in Columbus, OHThe opportunity will be one year with a strong chance for a long-term extension.Primary Responsibilities/Accountabilities: As a Data Modeler in our Cyber Data Management team, you will play a critical role in designing and...

  • Data Modeler

    4 weeks ago

    Columbus, United States TALENT Software Services Full time

    Data ModelerJob Summary: Talent Software Services is in search of a Data Modeler for a contract-to-hire position in Columbus, OHThe opportunity will be one year with a strong chance for a long-term extension.Primary Responsibilities/Accountabilities: As a Data Modeler in our Cyber Data Management team, you will play a critical role in designing and...

  • Data Architect

    3 days ago

    Columbus, United States BJSS Full time

    About UsWe’re an award-winning innovative tech consultancy - a team of creative problem solvers. Since 1993 we’ve been finding better, more sustainable ways to solve complex technology problems for some of the world’s leading organizations and delivered solutions that millions of people use every day.In the last 30 years we won several awards,...

  • Management Analyst 1, HR

    4 weeks ago

    Columbus, United States Franklin County Board of Commissioners Full time

    DescriptionClassification Purpose: The primary purpose of the Management Analyst 1 classification is to assist higher level administrators by researching, analyzing and revising operations, programs and policies. Job Duties: Coordinate the development and implementation of policies and procedures with respect to agency human resources matters. Maintain...

  • Management Analyst 1, HR

    2 weeks ago

    Columbus, Ohio, United States Franklin County Board of Commissioners Full time

    Classification Purpose: The primary purpose of the Management Analyst 1 classification is to assist higher level administrators by researching, analyzing and revising operations, programs and policies. Job Duties: Coordinate the development and implementation of policies and procedures with respect to agency human resources matters. Maintain organization...

  • HYBRID- Insurance Complaint Analyst 1

    2 weeks ago

    Columbus, Ohio, United States Ohio Department of Developmental Disabilities Full time

    Location: Franklin County, Columbus, Ohio, United States of America Position: OSHIIP SE - Insurance Complaint Analyst 1 Organization: Insurance Department Full-time position Schedule: Monday to Friday, 8:00am to 5:00pm Compensation: $23.49 per hour Job Skills: Technical Skills: Customer Service, Insurance Professional Skills: Attention to Detail, Critical...

  • Help Desk Analyst 1

    2 weeks ago

    Columbus, United States Morph Enterprise Full time

    Job DescriptionJob Description100% on site-Columbus OH We are looking for a Tier 2 deskside support person to assist us with Hardware roll out in preparation for Windows 11 roll out (both with leveraging Windows Autopilot for new equipment and in place upgrade for equipment that can handle Windows 11).Requirements for the new position: Required...

  • Data Modeler/Data Scientist

    4 weeks ago

    Columbus, United States Veterans Sourcing Group Full time

    Job DescriptionJob DescriptionPosition: Data Scientist/Data ModelerClient: Financial ServicesLocation: Columbus, OH 43240Duration: 3 months of Contract to Hire W2 Fully onsite Notes:Extensive experience in data science and analysisNeeds to have an understanding of cyber security spaceBuilding a data dictionary to hold all of our security information...

  • Data Modeler/Data Scientist

    4 weeks ago

    Columbus, United States Veterans Sourcing Group Full time

    Job DescriptionJob DescriptionPosition: Data Scientist/Data ModelerClient: Financial ServicesLocation: Columbus, OH 43240Duration: 3 months of Contract to Hire W2 Fully onsite Notes:Extensive experience in data science and analysisNeeds to have an understanding of cyber security spaceBuilding a data dictionary to hold all of our security information...

  • Data Modeler/Data Scientist

    4 weeks ago

    Columbus, United States Veterans Sourcing Group Full time

    Job DescriptionJob DescriptionPosition: Data Scientist/Data ModelerClient: Financial ServicesLocation: Columbus, OH 43240Duration: 3 months of Contract to Hire W2 Fully onsite Notes:Extensive experience in data science and analysisNeeds to have an understanding of cyber security spaceBuilding a data dictionary to hold all of our security information...

  • Security Engineer IV

    4 weeks ago

    Columbus, United States INSPYR Solutions Full time

    Title: Data Modeler Location: Columus, OH 43235 Duration: 3 Month Contract to Hire Compensation: $70-$72 HR Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Data Scientist/Data Modeler Team: Cyber Data Management As a Data Modeler in our Cyber Data Management team, you will play a critical role in designing and implementing data...

  • HYBRID- Insurance Complaint Analyst 1

    2 weeks ago

    Columbus, United States Ohio Department of Developmental Disabilities Full time

    Primary Location :United States of America-OHIO-Franklin County-Columbus Work Locations :Ohio Department of Insurance50 West Town StreetSuite 300Columbus43215 Organization :InsuranceClassified Indicator:UnclassifiedBargaining Unit / Exempt:Bargaining Unit Schedule :Full-timeWork Hours:8:00am - 5:00pm Mon-FriCompensation:23.49 Unposting...

  • Security Engineer IV

    2 days ago

    Columbus, United States INSPYR Solutions Full time

    Title: Data ModelerLocation: Columus, OH 43235Duration: 3 Month Contract to HireCompensation: $70-$72 HRWork Requirements: US Citizen, GC Holders or Authorized to Work in the U.S.Data Scientist/Data ModelerTeam: Cyber Data ManagementAs a Data Modeler in our Cyber Data Management team, you will play a critical role in designing and implementing data models...

  • Security Engineer IV

    2 days ago

    Columbus, United States INSPYR Solutions Full time

    Title: Data ModelerLocation: Columus, OH 43235Duration: 3 Month Contract to HireCompensation: $70-$72 HRWork Requirements: US Citizen, GC Holders or Authorized to Work in the U.S.Data Scientist/Data ModelerTeam: Cyber Data ManagementAs a Data Modeler in our Cyber Data Management team, you will play a critical role in designing and implementing data models...