- Huntington National Bank (Columbus, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Huntington National Bank (Columbus, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Coinbase (Columbus, OH)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job… more