- Raymond James Financial, Inc. (MI)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking… more
- Huntington National Bank (Ann Arbor, MI)
- …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains assigned profitable ... identified risks, including establishing credit limits, collateral requirements, and monitoring merchant transaction behaviors. + As appropriate, assists… more
- Huntington National Bank (Bay City, MI)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- Huntington National Bank (Bay City, MI)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- Stryker (Portage, MI)
- …presentations to explain and justify potential investment opportunities to senior Stryker leadership. Additional responsibilities will includes researching and ... and acquisitions, licensing opportunities and distribution agreements. + Partner with senior management teams to the evaluate opportunities to expand our presence… more