- Huntington National Bank (Akron, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Columbus, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- KeyBank (Brooklyn, OH)
- …for execution and support of Financial Crimes Risk Management Anti-Money Laundering ( AML ) Enterprise Team activities, including facilitation of audit requests, ... and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and coordinate responses. + Maintain...structure of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge… more
- KeyBank (Brooklyn, OH)
- …analyzing and interpreting substantial amounts of data while applying a strong knowledge of AML /BSA and OFAC risks. + Function as corporate subject matter expert ... technical, and functional structure of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC Examination Manual… more