- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. ... Description** + Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML ... or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business… more
- Bank of America (Scranton, PA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,...quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in… more