- US Bank (Columbus, OH)
- …with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... values. The primary duty of this role is to lead and manage branch(es) to ensure that goals are...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- US Bank (Columbus, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable… more
- Huntington National Bank (Columbus, OH)
- Description The Model Management and Optimization team within BSA Operations is primarily responsible for the development and maintenance of all models used for ... BSA /AML compliance. In addition to continuously improving Customer Risk...required for local regulation. Additionally, this person will help lead the Coverage Strategy team to organize deliverables and… more
- Huntington National Bank (Columbus, OH)
- …yet indirectly lead and provide guidance to Huntington colleagues within BSA /AML and Huntington's lines of business. In addition, the candidate needs to ... Description The AML Group Manager: Enterprise Payments Advisory, within BSA Operations, is primarily responsible for the ongoing management and oversight of the… more
- Huntington National Bank (Columbus, OH)
- …develop solutions enabling the business to leverage data as an asset at the bank . As a Lead BSA Analyst, you will work with the business to understand their ... Description Summary: Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role you will be… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW), dedicated to ensuring ... building data integrity controls to support critical business processes. As a Lead BSA Analyst, you will work with multiple business and technology teams across… more
- Huntington National Bank (Columbus, OH)
- …broader testing team. This position collaborates with the Business Service Analysts ( BSA ) and Development teams in the analysis and review of requirements. Duties ... of activities/deliverables under changing conditions. + Provide Project Test Lead with input for weekly status reports. + Collaborate...& procedures within the industry standard. + Adhere to bank policies and procedures + Perform other duties as… more
- Huntington National Bank (Columbus, OH)
- …user experience, application maps, test plans, use cases, test cases, etc.) + Lead and facilitate all backlog refinement sessions to refine user story details, ... available Basic Qualifications: + Bachelor's Degree + 5 years' experience as BSA Preferred Qualifications: + Excellent verbal and written communication skills. +… more