- First National Bank of Pennsylvania (Pittsburgh, PA)
- …a difference - for us and for your future. Position Title: AML and Sanctions Compliance Program Manager Business Unit: Compliance Reports to: ... laws and regulations. The incumbent is responsible for monitoring, testing and the BSA/ AML / Sanctions risk assessments. The incumbent is a subject matter expert… more
- First National Bank of Pennsylvania (Pittsburgh, PA)
- …Join our team. Make a difference - for us and for your future. Position Title: AML Compliance Specialist 1 Business Unit: Compliance Reports to: Varies Based ... on Assignment Position Overview: The AML Compliance Specialist is a mid-level professional...practices. Primary Responsibilities: Complete risk assessments that evaluate the AML and sanctions risk factors and the… more
- PNC (Pittsburgh, PA)
- …with the Bank Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program requirements. Developing ability to constructively challenge conclusions/status quo. + ... supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This position...objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …awareness of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program . + Identifies and escalates material risks ... knowledge and skills obtained through education and experience, to lead AML - and Financial Crimes Management (FCM), Sanctions -related projects, programs,… more
- Deloitte (Pittsburgh, PA)
- …this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise...4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience… more
