- Huntington National Bank (Akron, OH)
- …development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously improving ... (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs....and will be a liaison between project leads and testing organization during UAT. + Resolve, or when appropriate… more
- Huntington National Bank (Akron, OH)
- …the development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously improving ... (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs....and will be a liaison between project leads and testing organization during UAT. + Perform research and analysis… more
- KeyBank (Cleveland, OH)
- …working knowledge of applicable consumer compliance and Anti-Money Laundering/ Bank Secrecy Act ( AML / BSA ) regulations and laws, industry trends, ... Job Functions** + Lead and manage a team of compliance testing professionals and provide oversight of...and regulations of the financial services industry (eg - AML / BSA , consumer compliance , etc.) to… more
- Coinbase (Columbus, OH)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- Coinbase (Columbus, OH)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... scaling resources, and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
- KeyBank (Columbus, OH)
- …matters. Knowledgeable about applicable federal, state and compliance regulations, including the BSA / AML program, USA Patriot ACT , OFAC and related due ... commercial banking support functions. + Understanding and adherence to bank 's BSA / AML program. Strong grasp...accurately to internal and external audit requests, including GRC testing and compliance reviews. + **Client Service… more
- Coinbase (Columbus, OH)
- …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more