- Huntington National Bank (Columbus, OH)
- …second-line compliance advisor to the Payment and Operations Segments on AML , Sanctions , Payments, and bank operations regulatory risks. + Support ... for designing, implementing, and leading second-line oversight of Huntington's enterprise-wide BSA/ AML and OFAC/ Sanctions Compliance Program within the Corporate… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Leads a high performance team ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it… more