- Huntington National Bank (Cincinnati, OH)
- Description Compliance Group Manager - FRB - Program / Advisory Job Description: The Compliance Group Manager assists the Enterprise ... Risk Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking and UDAAP… more
- Synchrony (Cincinnati, OH)
- …& Treasury, Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk ... Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and...model risk expert in various groups including MRM working group and Model Risk Oversight Committee + Perform other… more