- PNC (PA)
- …an opportunity to contribute to the company's success. As an AML Sanctions Specialist Sr within PNC's , Retail AML Compliance Advisory Organization you may be based ... with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability to constructively challenge conclusions/status quo. + Update… more
- Duquesne Light Company (Pittsburgh, PA)
- …of external assistance for mock audits, as required. + Maintain NERC compliance management database for required filings as well as database to assign, track and ... Identify, document and develop internal controls for the Company's CIP compliance program in accordance with NERC's risk-based Compliance Monitoring and Enforcement … more