- Huntington National Bank (Cleveland, OH)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... have primary responsibilities related to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible for controlling the flow… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, you will ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… 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) ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Howmet Aerospace (Cleveland, OH)
- Howmet Aerospace Inc. is currently seeking a full-time Senior Manager, Product Integrity to further develop the company's product integrity program, using product ... with the business. This role will report to the Senior Director, Product Integrity and will be based at...Activities/Key Challenges + Assess the manufacturing business processes for risk to the company and determine appropriate actions based… more
- US Tech Solutions (Brooklyn, OH)
- …officers, and business contacts to provide options for case resolution. + Act as risk control point for the department by performing detailed quality review ... and in compliance with court ordered instructions. Perform quality control reviews to reduce risk associated with...instructions. Perform quality control reviews to reduce risk associated with monetary losses. Review, log and identify… more
- Zurich NA (Cleveland, OH)
- …experience in the Risk Management And the Property & Casualty Safety area OR Senior Risk Engineering Consultant: + Bachelors Degree and 6 or more years of ... in Risk Management (ARM) designation + Certified Fire Protection Specialist (CFPS) + HPR Property experience + Industry experience in manufacturing, health… more
- PNC (Cleveland, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... of risk assessments, and challenge reviews of first line control assessments. Other responsibilities include the evaluation of customer and transaction … more
- PNC (Cleveland, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... front-line units with respect to activities that could increase PNC's BSA/AML risk exposure; review and challenge development, frequency and adequacy of Board,… more