- Huntington National Bank (Akron, OH)
- …, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such ... OFAC Leadership Teams, Information Technology, Model Risk Management , Segment Risk, Internal Audit, product groups,...a senior working team member, or AML Product Owner delegate, to document business objectives,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …. The following are also required: 1) A bachelor's degree in business, risk management , information systems , or other relevant discipline required. A ... service, and organizational excellence. 1) Serve as the organization's Information Security Officer (ISO) and the executive owner...preferred. 2) At least 10+ years' experience in a senior management position, with prior direct experience… more