- Huntington National Bank (Minnetonka, MN)
- … job profile provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option… more
- Huntington National Bank (Plymouth, MN)
- …Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product ... role proactively engages with key stakeholders, on behalf of AML Product Analyst , to generate...experience serving in a business analyst / product ownership related role. + Minimum of 3… more
- Concentrix (St. Paul, MN)
- …Information Systems, Finance, or related field. + 5+ years of experience as a Business Analyst with at least 3 + years in BFSI domain. + Strong understanding of ... Job Title: Technical Business Analyst Job Description We're Concentrix. The intelligent transformation...product outcomes. + Knowledge of regulatory frameworks (PCI-DSS, AML , KYC, GDPR, SOX). + Exposure to API Management,… more