- Huntington National Bank (Akron, OH)
- …Laundering and OFAC Sanctions Programs. This posting is for a position with the Coverage Strategy team, within MMO, whose mandate it is to strategically design, ... Specialist will work closely with MMO's quantitative analysts, BSA/ AML core function leadership, Segment Risk, as well as...for local regulation. Additionally, this person will help the Coverage Strategy team to organize deliverables and… more
- TD Bank (Congress, OH)
- …risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is accountable ... line risk. **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides...for managing a specialized AML /ATF/Sanctions/ABAC function or area + Provides comprehensive … more