- Huntington National Bank (Plymouth, MN)
- …project team membership. + Minimum of 1 year of experience directly supporting BSA / AML and/or OFAC Compliance Programs, Minimum of 1 year of experience ... maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance. In addition to...1 year of experience serving in a business analyst / product ownership related role. + Minimum of… more