Enterprise Compliance Risk Director - Denver
1 month ago

Job summary
The Enterprise Compliance Risk Director will design and implement second-line oversight of Huntington's enterprise-wide BSA/AML and OFAC/Sanctions Compliance Program within the Corporate Compliance organization.Responsibilities
- Lead and enhance the enterprise BSA/AML and OFAC/Sanctions compliance program in alignment with U.S. regulatory requirements.
- Interpret and support implementation of regulatory changes related to BSA/AML, OFAC/Sanctions, Payments, and emerging financial crime risks.
Job description
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