- Huntington National Bank (Akron, OH)
- …Laundering and OFAC Sanctions Programs. This posting is for a position with the Coverage Strategy team, within MMO, whose mandate it is to strategically design, ... Specialist will work closely with MMO's quantitative analysts, BSA/ AML core function leadership, Segment Risk, as well as...for local regulation. Additionally, this person will help the Coverage Strategy team to organize deliverables and… more
- PNC (Cleveland, OH)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior, you are a member of the Know Your ... Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence...all investigations. * You will be responsible for providing AML subject matter expertise to service partners and examiners… more
- PNC (Cleveland, OH)
- …Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and ... opportunity to contribute to the company's success. As an AML Sanctions Advisor, you are a member of the...Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence… more