- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Sr . Data Scientist within PNC's Anti Money Laundering organization, you can sit ... discretion. Duties * Assist with establishing strategic direction for PNC's AML modeling tools that may include behavior detection, sanctions screening, forecasting,… more
- PNC (Pittsburgh, PA)
- …Appetite process within Enterprise Compliance (including working with partners within BSA/ AML & Sanctions): Annual Risk Appetite Reassessment and production of the ... OCC, FRB, CFPB, FDIC, and SEC. * Experience working and interacting with senior management and regulators is required. * Strong executive presence: The ability to… more