- 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
- KeyBank (Cleveland, OH)
- …to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance and LOB partners. ... of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other accredited related industry certification)… more