- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Risk & Control Advisor Senior within PNC's Risk and Control organization, you ... be based in Pittsburgh, PA, Cleveland, OH, or Birmingham, AL. The Risk Control Self-Assessment (RCSA) Program Team, within Operational Risk Management,… more
- PNC (Pittsburgh, PA)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- PNC (Pittsburgh, PA)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed...(Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh,… more
- PNC (Pittsburgh, PA)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... success. We are looking to hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- Huntington National Bank (Pittsburgh, PA)
- …segment in audit findings and responses, reviewing remediation plans, and be a trusted advisor to identify risk to the company. Description: Huntington is on a ... tasked with partnering with the cyber security segment providing risk support, control and metric design, and...Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to… more
- Wells Fargo (Pittsburgh, PA)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... to guide and influence others in growing relationships + Act as an advisor to senior leadership to develop, influence, or lead the structuring, modification,… more
- KeyBank (Pittsburgh, PA)
- …and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally ... the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more
- CH Robinson (Pittsburgh, PA)
- …adjust policies and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues ... programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations,… more