- Huntington National Bank (Columbus, OH)
- …+ Partner with OFAC team and client involving all related issues. + Work with audit / risk team to provide information and test interanal controls. + Prepare ... members as well as performing quality checks on departmental work. + Partner with Risk / Compliance. + Participate in high profile / special projects. + Partner with… more
- Huntington National Bank (Columbus, OH)
- …to ensure acceptable levels of production, quality and an adherence to SBA SOP and HNB risk , compliance and audit policy and procedures. + Act as a consultant on ... government guaranteed loan programs to sales, underwriting, and closing colleagues throughout the HNB markets. + Research and resolve complex servicing questions from the SBA and internal personal to ensure the guaranty can be maintained. + Reviews credit… more
- KeyBank (Brooklyn, OH)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Oversee ... methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory...degree required + Minimum of 10 years of compliance, risk , and/or audit experience serving in a… more
- KeyBank (Brooklyn, 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)
- …in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Strong organizational skills. + ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- JPMorgan Chase (Columbus, OH)
- …with colleagues across the firm, business, operations management, legal, compliance, risk , audit , regulators and technology control functions to drive ... **Consumer & Community Bank - JPMorgan Wealth Management Control Associate (Job...+ 3+ years of financial services experience in controls, audit , quality assurance, risk management, or compliance… more
- KeyBank (Brooklyn, OH)
- …experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Ability to multi-task + ... Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work...requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) +… more
- PNC (Cleveland, OH)
- …development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC ... and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to… more
- KeyBank (Brooklyn, OH)
- …AML Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal, or Key Risk Review Group ( Audit ). This role requires excellent people / communication ... conduct a post-incident review of similarly situated customers to ensure no additional risk exposure within the bank , as well as provide post-incident training… more
- KeyBank (Cleveland, OH)
- …international payments, and foreign exchange products. + Experience in foreign bank risk analysis, commercial credit underwriting, or portfolio management. ... position also supports government-backed trade credit programs, including those offered by EXIM Bank , and overseas due diligence and audit processes related to… more