- Huntington National Bank (Minnetonka, MN)
- …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
- Huntington National Bank (Minnetonka, MN)
- …lines of business stakeholders. Prior to posting or using the AML Product Owner 2 role, the hiring manager (w/ support from Talent Acquisition/Management) ... and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs,...align with the desired career path and business responsibilities. AML Product Analyst 2 The AML… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager to support the on-going management and future transformation of the Consumer Global ... Remittance business and product portfolio. This includes managing the product ,...of compliance for cross-border payments, in particular Reg-E and BSA/ AML + Demonstrated ability to identify risks and opportunities… more