- Huntington National Bank (Akron, OH)
- …Laundering and OFAC Sanctions Programs. This posting is for a position with the Coverage Strategy team, within MMO, whose mandate it is to strategically design, ... Specialist will work closely with MMO's quantitative analysts, BSA/ AML core function leadership, Segment Risk, as well as...for local regulation. Additionally, this person will help the Coverage Strategy team to organize deliverables and… more
- PNC (Cleveland, OH)
- …Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and ... opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer)...Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence… more
- Huntington National Bank (Cleveland, OH)
- …full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and validate models/ ... partnership with business and model owners/users throughout the organization. The Specialist will also perform research and formulate potential remediation plans for… more