- Huntington National Bank (Akron, OH)
- …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... Product Manager owns complex regulatory-related product capabilities, ensuring that the customer experience… more
- PNC (Cleveland, OH)
- …or coordinate AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies ... subject matter resource regarding compliance impact on overall business activities, product development and customer activities. Works cooperatively with the… more
- Huntington National Bank (Columbus, OH)
- …responsible for the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk Management ... works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I… more
- MRC Global (Stow, OH)
- …of pending inbound and outbound shipments. + Communicate status proactively with the customer and adjust product sourcing efforts if needed. + Proactively ... quote requests are permitted per their respective approved manufacturer's list ( AML ) or other customer -provided specifications. + Reference customer… more