- Huntington National Bank (Columbus, OH)
- …product features to improve the effectiveness and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Owner 2 serves as ... membership with working within or administering one of Huntington's AML Products + Minimum of 1 year...1 year of experience serving in a business analyst / product ownership related role. Preferred Qualifications :… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and… more