- Huntington National Bank (Columbus, 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
- Huntington National Bank (Columbus, 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