- Huntington National Bank (Akron, OH)
- …Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 ... role proactively engages with key stakeholders, on behalf of AML Product Analyst , to generate business objectives,...and will be a liaison between project leads and testing organization during UAT. + Perform research and analysis… more
- Huntington National Bank (Akron, OH)
- …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior working team member, or AML ... Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages...and will be a liaison between project leads and testing organization during UAT. + Resolve, or when appropriate… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a(n) LOB Risk Specialist Senior within PNC's Retail Risk organization, you will be based in Pittsburgh, PA ... teams on a variety of initiatives, such as onboarding new applications, testing and refining controls, analyzing and interpreting data, and enhancing automation and… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Where We Need You The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency. Embracing Protiviti's… more