- Huntington National Bank (Cleveland, OH)
- …and ensure regulatory and policy compliance including Customer Identification Procedures under BSA , as well as Equal Credit Opportunity Act (ECOA) requirements. ... + Engage as a subject matter expert (SME) on all activities that are required for a strong and complaint underwriting department; activities include but are not limited to: + improve technical underwriting skills, brevity in presentation of credit submissions,… more
- KeyBank (Canton, OH)
- …matters. Knowledgeable about applicable federal, state and compliance regulations, including the BSA /AML program, USA Patriot ACT , OFAC and related due ... with commercial banking support functions. + Understanding and adherence to bank 's BSA /AML program. Strong grasp of applicable federal, state and compliance… more
- Cherry Bekaert (Columbus, OH)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more