- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... align with the desired career path and business responsibilities. AML Product Analyst 2 The AML...work completed, and project team membership. + Minimum of 1 year of experience directly supporting BSA/ AML … more
- Huntington National Bank (Columbus, OH)
- …and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk ... Alert and Case Management, commonly referred to as AML Investigations. The Model Management and Optimization...1 year of experience serving in a business analyst / product ownership related role. + Minimum of… more