- Huntington National Bank (Columbus, OH)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 1 ... product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2...communicate with users who have various technical background and senior management + Demonstrated success working in a fast-paced… more
- US Bank (Columbus, OH)
- …communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk/Compliance/Audit competencies… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 3 ... BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product Owner delegate,… more