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 Compliance Analyst

Details
Country: USA
Location: PA Pittsburgh
Total applied: 1

Relevant Work Experience: 1+ to 2 Years
Career Level: Experienced (Non-Manager)
Education Level: Associate Degree
Job Type: Employee
Job Status: Full Time
Job Shift: First Shift (Day), Third Shift (Night)

Compliance Analyst

PNC is seeking an experienced, detail-oriented Compliance Analyst to work at our Pittsburgh Corporate Headquarters. If you're looking for an employer with the opportunities to match your potential, we want to talk with you

The selected candidates will interpret account information and make recommendations on handling high risk customer relationships. Performs moderately complex compliance tasks relating to compliance policies, procedures and monitoring associated with extrememly sensitive information pertaining to potential high risk customers.

Assists with monitoring assigned area of responsibility by gathering all necessary data needed for file/new account review. Gathers and maintains information on monitoring reports and compliance issues.

Performs basic research on compliance regulations and regulatory issues as directed by senior compliance personnel.

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