- Huntington National Bank (Plymouth, MN)
- …Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. AML Product ... Analyst 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf of AML Product Analyst, to generate business objectives, refine product features, and document user stories to improve the effectiveness and efficiency of the… more
- Huntington National Bank (Columbus, OH)
- …with the business and partners throughout Huntington, including Risk, Internal Audit , and Legal. Basic Qualifications: + Bachelor's degree + Experience as ... broker dealer Chief Compliance Officer or lead compliance director for investment banking/M&A at like size or larger organization. + 10+ years of progressively responsible compliance/securities industry experience required. + Series 7 and 24 with the ability… more
- Huntington National Bank (Minnetonka, MN)
- …+ Assists with various A/R projects related to process improvement and audit requests. + Responsible for following internal controls, policies and procedures when ... completing assigned duties. Basic Qualifications: + Associates Degree in Accounting or equivalent work experience. + At least 1 year experience of cash application and accounts receivables Preferred Qualifications: + 3+ years related work experience +… more
- Regions Bank (Nashville, TN)
- …to increase accuracy and effectiveness + Specifies timeframes for the development, audit , and deployment of marketing campaigns + Oversees the procurement of ... applicable reporting and analysis regarding campaigns + Oversees incentive inquiries and formal complaints completed by the Retail branch network, Lifeline Support Center, and Contact Center + Takes responsibility for ensuring incentive payouts are processed… more
- Regions Bank (Hoover, AL)
- …access control across the platform + Support future integration with GRC, audit , or compliance systems if needed **Additional Preferred Experience:** + Experience in ... banking, risk operations, business intelligence, or systems analysis + Proven experience building relational databases (SQL Server, Postgres, or equivalent) + Familiarity with business process mapping tools (eg Visio) + Solid understanding of risk and control… more
- Huntington National Bank (Akron, OH)
- …Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product ... Analyst 3 role proactively engages with key stakeholders, on behalf of AML Product Owners, to generate business objectives, refine product features, and document user stories to improve the effectiveness and efficiency of the underlying operational, modeling,… more
- Regions Bank (Nashville, TN)
- …+ Performs with minimal guidance from HRIS leaders and peers + Ensures adherence to audit controls + Provides expertise for HRIS M&A projects + May lead or direct ... colleagues This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + High School Diploma or GED + Demonstrates knowledge and ability typical of an individual with five (5)… more
- Huntington National Bank (Minnetonka, MN)
- …Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product ... Manager job profile provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Manager profile is intended to be a management and program/project planning path option for product analysis/support. The AML Product Manager… more
- Regions Bank (Hoover, AL)
- …refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design, ... develop, and verify basic lifecycle balanced system of systems and system solutions + Evaluates customer and operational needs to define system performance requirements, integrates technical parameters, and assures compatibility of all interfaces + Supports… more
- Huntington National Bank (Chicago, IL)
- …Huntington, regulatory, and best practices in EHS. + Conduct field investigations, audit , drills, and other proactive and reactive actions, as needed, to advance ... Huntington risk management priorities. + Recommend, support, or manage equipment used in EHS and operations, including first aid equipment, AED's, life safety, x-ray equipment, personal protective equipment, and similar. + Assess, evaluate, or produce guidance… more