Enterprise Compliance Risk Director - Denver
1 month ago
Job summary
The Enterprise Compliance Risk Director is responsible for designing implementing and leading second-line oversight of Huntington's enterprise-wide BSA/AML and OFAC/Sanctions Compliance Program within the Corporate Compliance organization.Qualifications
- Bachelor's degree in business or related field.
- 15+ years of banking experience in a risk or compliance role at a large financial institution implementing and overseeing BSA/AML and Sanctions/OFAC programs Payments and Operations functions in compliance with U.S. regulations.
Job description
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