- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, ... Finance initiatives **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. Enables… more
- PNC (Cleveland, OH)
- …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 Customer Office (KYCO) ... monitoring metrics that include, but may not be limited to Key Risk Measurements (KRM), case aging, LOB metrics, or general CDD Program Metrics * Upon request of… more
- Huntington National Bank (Akron, OH)
- Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/AML department, ... which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and BSA… more