- Huntington National Bank (Columbus, OH)
- …works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and ... Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- KeyBank (Cleveland, OH)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead ... Qualifications** + Education/Background: Bachelor's degree, + Minimum 6 years of compliance, risk management, and/or audit experience with a strong focus on… more
- KeyBank (Brooklyn, OH)
- …Laundering ( AML ) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with Material ... risks, including products/services, customers, and geographies. Ensure alignment between the enterprise AML /OFAC Risk Assessments and the Risk and Control… more
- KeyBank (Brooklyn, OH)
- …Controls, through work on special risk projects, as requested by Key's Chief AML Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal, or ... Key Risk Review Group ( Audit ). This role requires excellent people / communication /...Finally, this role would assist on any other special risk projects, as requested by Key Executive … more