- Huntington National Bank (Akron, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Huntington National Bank (Akron, OH)
- …Management and Optimization (MMO) is part of Huntington's risk management BSA /AML department, which encompasses core segments including Financial Intelligence Unit ... Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and BSA Compliance. MMO is responsible for developing and implementing the requirements and… more
- PNC (OH)
- …practices. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... operational execution areas that may execute program components to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions Program.Serves… more
- PNC (OH)
- …communicates effective business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... and operational execution areas that may execute program components to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions Program.… more
- Huntington National Bank (Columbus, OH)
- …to ensure that the risk function is effectively supporting strategic goals. + Act as a central point for receipt and distribution of important risk information. ... control testing results, accepted risks, emerging risks, and policy exceptions. + Act as liaison during regulatory and audit reviews. Collaborate with internal and… more
- Huntington National Bank (Columbus, OH)
- …role in managing a group of resources (FTE and FTC) that include developers, BSA , and QA to deliver quality solutions to the Commercial and Payments business ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- Huntington National Bank (Columbus, OH)
- …quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA /AML is a positive. + Understanding of financial modeling theory and ... general solutions. This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Exempt Status:… more
- Huntington National Bank (Columbus, OH)
- …within one or more development environments + Collaborates with the Business, BSA and Development teams in the analysis, review and translation of functional ... requirements to ensure testability, coverage, and to create and execute test cases for large business initiatives. Automate these test cases and execute on regular basis. + Create and maintain test cases and test data using test automation tools. + Actively… more
- Huntington National Bank (Columbus, OH)
- …work collaboratively with other departments to resolve issues + The BSA will conduct comprehensive requirements reviews with project stakeholders, development, ... architecture and QA teams. + The individual must be self-motivated with a passion for service excellence. + The individual must have proven organizational skills with the ability to develop a detailed work plan to ensure project success. + The individual must… more
- Bridgestone Americas (Brook Park, OH)
- …Overview** Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas ... Officer oversees the development, implementation, day-to-day execution and maintenance of the Bank 's Risk Management Program. The Risk Officer will help support and… more