- 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