Staff Counsel - Fiduciary Asset Management Group jobs at Pnc in United States, Birmingham
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Birmingham
19 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...
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...
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...
Executes operating plan and communicates strategy to operations team. Responsible for one or more functions across one or more sites. Manages supervisors and/or individual contributors. Manages and is responsible for...
Conducts execution of internal audit plan by leading or conducting financial, compliance or operational audit projects including the examination and evaluation of the adequacy of internal controls. Independently executes audit...
Oversees portfolios and/or customer request of high complexity and performs high level transaction analysis. Reviews portfolios and processes customer requests related to the servicing of assets, monitors watch list assets,...
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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