- 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