Huntington National Bank Commercial Regulatory Onboarding Manager. in Cincinnati, Ohio
Manages the workflow of the Regulatory Onboarding team. Provides regulatory guidance specific to customer documentation and account opening policies, working to ensure all decisions and actions are aligned with established Huntington standards. Partners with the AML/BSA group in researching and understanding new or changing regulatory requirements. Performs enhanced due diligence (EDD) on high risk individuals and businesses that are escalated by the Onboarding team. Leads projects and develops standards when addressing unstructured situations in an effort to ensure an optimal customer experience while balancing regulatory expectations. Leads the effort to establish strong collaborative relationships with the customer facing sales and service teams.
EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity
Tobacco-Free Hiring Practice: To demonstrate our commitment to health and wellness, Huntington will not hire any candidate who uses tobacco or any nicotine product including, but not limited to, cigarettes, cigars, pipes, smokeless tobacco, chewing tobacco, snuff or snus, nicotine gum, the nicotine patch or any other kind of nicotine replacement product (where permitted by applicable state law). Candidates applying for positions in those states will be notified of this practice during the recruitment process and, if offered a position, will be screened for cotinine (to check for use of tobacco and/or nicotine products and/or nicotine replacement therapy products) before they begin employment. If the position to which you're applying is covered by this practice, the job application will provide greater detail as to what constitutes tobacco use.
Huntington does not accept solicitation from Third Party Recruiters for any position.