- Huntington National Bank (Columbus, OH)
- …Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence , visual analytics/visualization in support of BSA/AML operations ... analytical capabilities to MMO's core functions. + Synthesize findings into senior level presentation that convey insights and recommendations through compelling… more
- Huntington National Bank (Columbus, OH)
- …Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence , visual analytics/visualization in support of BSA/AML operations ... functions. + With assistance from the manager, synthesize findings into senior level presentation that convey insights and recommendations through compelling… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director, Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... Operations , and leads the Third-Party Compliance Oversight department for...oversight and monitoring of delegated third parties including Medicare FDR ; Duals/SNP; and Medicaid/LTSS programs. + Coordinates and reviews… more