- PNC (Pittsburgh, PA)
- …member of the Know Your Customer Office (KYCO) within PNC's Independent Risk Management Organization. Preferred locations listed within the requisition, open other ... based on experience. The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
- PNC (Pittsburgh, PA)
- …We are looking to hire an AML Sanctions Advisor within PNC's Enterprise Advisory Broker Dealer team. Preferred Qualifications: . 5+ years of experience with AML ... and Risk & Control Assessments (RSCA's) . At least 1-2...Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function,… more