- US Bank (Cincinnati, OH)
- …discover what you excel at-all from Day One. **Job Description** We are seeking a seasoned Customer Remediation Program Analyst to join our Customer ... and oversee an effective risk management framework that supports customer remediation efforts. You will play a...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …of the Securities industry and SEC / FINRA regulations is preferred. Business Controls Analyst - Customer Solutions At Fifth Third, we understand the importance ... and manages risks to ensure compliance and validation of program effectiveness with assigned line of business or functional...and ensures that actions and behaviors drive a positive customer experience. While operating within the Bank's and LOB's… more
- Citigroup (Florence, KY)
- …Sanctions/Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage includes CIP ( Customer Information Program ), KYC (Know Your Customer ), AML, ... the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology,… more