- Umpqua Bank (Tigard, OR)
- …on regulation changes. + Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E, Bank ... Credit Risk Analyst II Corporate Risk Olympia, Washington...technical skills and concepts quickly. **Work Style:** Umpqua Bank offers a Flexible Workplace Program and this opportunity… more
- Huntington National Bank (Columbus, OH)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this ... role, the Modeling Analyst will: + Participate in the development and tuning...data mining, business intelligence, visual analytics/visualization in support of BSA /AML operations; + Write effective documentation of model development… more