Compliance Program Specialist Senior - Asset Management Group Amg jobs at Pnc in United States, Birmingham
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Birmingham
51 jobs found
01.04.2025
PNC
PNC Sanctions Group Manager - Screening Solutions United States, Alabama, Birmingham
Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or identify illegal, unethical, or improper business practices. Responsible for junior...
Provides technical evaluation and analysis in a specific Security area. Supports activities, process, and tools needed to improve overall security posture of the organization. Primary responsibilities do not include Architect...
Leads a critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met. Establishes and monitors process performance measurements and business...
Provides solutions for IT and business management on applying technology to strategic business opportunities, planning and implementation of cross-functional applications. Initiates, owns and drives the identification, evaluation and direction of...
Develops business continuity and disaster recovery plans; oversees testing, emergency response, and recovery. Provides insight on the selection of operating strategies for the continuation of the business within a recovery...
Performs significant and complex legal work while regularly interacting with management. Oversees legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. Responsible for managing...
Under the supervision of a senior attorney, identifies and manages legal risk for the organization. Provides procedural legal advice on routine legal matters. Conducts research and provides legal support to...
Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or identify illegal, unethical, or improper business practices. Responsible for junior...
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