Enterprise Compliance Risk Director - Denver

Only for registered members Denver, United States

1 month ago

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Full time $125,000 - $255,000 (USD)

Job summary

The Enterprise Compliance Risk Director will design and implement second-line oversight of Huntington's enterprise-wide BSA/AML and OFAC/Sanctions Compliance Program within the Corporate Compliance organization.

Responsibilities

  • Lead and enhance the enterprise BSA/AML and OFAC/Sanctions compliance program in alignment with U.S. regulatory requirements.
  • Interpret and support implementation of regulatory changes related to BSA/AML, OFAC/Sanctions, Payments, and emerging financial crime risks.

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