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AML Modeling Analyst 1
Huntington
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Columbus, OH
... enhancements, methodologies, statistical and analytical techniques and trends related to model management and development; ... SAS AML, FDR, and Enterprise Data Warehouse Huntington product and service knowledge with the understanding of how risk and ... - May 29
Director, Operational Risk Management
First Merchants Bank
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Columbus, OH, 43214
Job Description Lead, implement and provide oversight in support of the lines of business for the company’s Operational Risk Management program and methodologies, with the intention of building a strong risk management culture across the company. As ... - May 22
Risk Management Specialist Sr - Hybrid Role
Huntington
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Columbus, OH
Description Summary: The Risk Management Specialist Sr position will support Regulatory Relations and Reputation Risk. The Risk Management Specialist - Senior is responsible for facilitating regulatory exams from start to finish and assisting with ... - May 22
Director, Product Management
Highlights for Children
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Columbus, OH
... We are seeking a Director of Product Management to drive the product portfolio strategy to fuel our expansion. This new role reports to the General Manager for Early Childhood Education (ECE), is an integral member of the ECE leadership team, and ... - May 29
Segment Risk Officer - Senior - Enterprise Payments
Huntington Bancshares Inc
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Columbus, OH, 43216
... services, leading operational & risk strategy programs * Experience leading & transforming an Enterprise Payment Segment with background in these four key areas: * Foundational Risk Management (operational, Fraud, AML and Credit) * Technology Risk ... - May 21
Segment Risk Manager
Huntington
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Columbus, OH
... risk strategy programs for a business segment. Duties & Responsibilities: Evaluate effective of controls and escalate as appropriate. Direct self-monitoring and testing activities to ensure that they are performed in accordance with Corporate Risk Management ... - May 23
Risk Management Analyst
Aep
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Columbus, OH
... the job posting will close on the day before the posting end date Job Summary Job responsibilities entail working closely with various groups/departments (Structuring, Settlements, Accounting, Credit, Legal, Market Risk Oversight, Trading, etc.). ... - May 20
Quantitative Risk Modeling Analyst
Huntington
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Columbus, OH
... ** The Quantitative Risk Modeling Analyst will focus on development, management, and maintenance of models that inform Capital Stress Testing. Models produce forecasts across different economic scenarios for indicators like probability of default, ... - May 29
RCA Manager 3 - AML
US Bank
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Columbus, OH, 43216
... on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. ... Specifically, this position focuses on Third Party AML Services (i.e. providing AML compliance as a service). Basic ... - May 21
Cybersecurity Risk Manager
Huntington Bancshares Inc
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Columbus, OH, 43216
... to identify risk to the company. Duties & Responsibilities: * Evaluate effective of controls and escalate as appropriate. * Direct self-monitoring and testing activities to ensure that they are performed in accordance with Corporate Risk Management ... - May 21