- Huntington National Bank (Plymouth, MN)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. AML Product… more
- Huntington National Bank (Akron, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product… more
- Eastern Bank (Portsmouth, NH)
- …regulatory and internal standards. + Assist with KYC/AML reviews, periodic account updates and audit requests. + Escalate any compliance or risk concerns to the ... assigned Account Officers as well as Portfolio Managers, Operations, and Compliance . In addition, responsibilities include front-desk support such as greeting… more
- Huntington National Bank (Minnetonka, MN)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product… more
- UMB Bank (Kansas City, MO)
- …+ You have at least 5 years of experience in information security, security audit , or information security risk management/ compliance . + You have a Bachelor's ... succinct, and actionable recommendations to leadership. + Support UMB's PCI-DSS compliance and assessment activities while supporting our internal technology and… more
- Regions Bank (Hoover, AL)
- …and access control across the platform + Support future integration with GRC, audit , or compliance systems if needed **Additional Preferred Experience:** + ... workflows for versioning, approvals, or control attestations + Collaborate with risk, compliance , and operations teams to ensure taxonomy alignment and usability +… more
- Huntington National Bank (Columbus, OH)
- …techniques + Working with various teams within the firm to support governance, audit / compliance and validation projects related to the developed models + ... Completes analysis of credit portfolio performance data + Completes ad-Hoc analytics + Performs other duties as assigned Basic Qualifications: + Master's degree in quantitative field (mathematics, statistics, economics, engineering, finance, physics) + 1+… more
- Huntington National Bank (Columbus, OH)
- …risk management position at a financial institution + 2+ year risk management, compliance , or internal audit experience. Preferred Qualifications + Proficient in ... clear and concise communication, both written and verbal + Proficiency with MS office tools (PowerPoint, Excel). + Knowledge of enterprise or operational risk frameworks + Ability to analyze data and industry trends to draw insights from and provide… more
- Regions Bank (Nashville, TN)
- …teams such as Marketing Strategy, Marketing Technology, Database Management, Legal/ Compliance in support of ongoing initiatives + Develops comprehensive campaign ... to increase accuracy and effectiveness + Specifies timeframes for the development, audit , and deployment of marketing campaigns + Oversees the procurement of… more
- Regions Bank (Hoover, AL)
- …and 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 +… more