Compliance Program Analyst

PNC Bank
  • Cleveland, Ohio
    3 days ago

    Job Description

    Position Overview

    At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Compliance Program Analyst within PNC's Human Resources organization, you will be based in Pittsburgh, PA; Cleveland, OH; or Columbus, OH.

    The Compliance Program Analyst should demonstrate:
    • Strong organizational skills and a high level of attention to detail.
    • Effective communication skills, with the ability to navigate difficult, sensitive, and confidential conversations professionally.
    • Sound decision-making and critical-thinking abilities.
    • A proactive approach to identifying opportunities for improvement and solving complex problems.
    • Knowledge of applicable regulatory requirements and the ability to apply them appropriately.
    • The ability to multitask, prioritize competing responsibilities, and meet deadlines in a fast-paced environment.
    • Excellent written and verbal communication skills

    Preferred qualifications include experience with:
    • Assessing risk and performing controls
    • Understanding of federal regulations and manage exceptions
    • Audit, compliance, and governance functions.
    • Maintaining a high degree of accuracy and attention to detail when reviewing documentation and processes.
    • Vendor management
    • Building and revising procedures

    PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.

     

    PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

    Job Description

    • Manage the Form I-9 process for new hires, reverifications, and rehires in accordance with federal requirements and established company procedures
    • Review Form I-9 submissions and supporting documentation for completeness, accuracy, timeliness, and compliance
    • Monitor employment authorization expiration dates and coordinate timely reverification activities with employees and internal partners
    • Provide clear guidance to employees, managers, recruiters, and HR partners regarding Form I-9 and work authorization requirements
    • Process employment eligibility cases through E-Verify, when applicable, and follow required procedures for case results and follow-up actions
    • Partners with Legal, Compliance, Talent Acquisition, and HR teams to resolve complex employment eligibility matters.
    • Monitor USCIS communication and publications for changes to immigration requirements, employment authorization eligibility, Form I-9 procedures, and applicable laws; evaluate impacts and recommend timely updates to policies, procedures, templates, training materials, and communications.

    PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

    • Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
    • Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

    Qualifications

    Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

    Preferred Skills

    Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives

    Competencies

    Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving, Quality Management

    Work Experience

    Roles at this level typically require a university / college degree with < 1 year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.

    Education

    Bachelors

    Certifications

    No Required Certification(s)

    Licenses

    No Required License(s)

    Language Assessments

     

    No Required or Preferred Language Assessments

     

     

    Pay Transparency

    Base Salary: $41,250.00 – $82,500.00

    Salaries may vary based on geographic location, market data and on individual skills, experience, and education.

    Application Window

    Generally, this opening is expected to be posted for two business days from 07/24/2026, although it may be longer with business discretion.

    Benefits

    PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.

    In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

    To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com.

    Disability Accommodations Statement

    If an accommodation is required to participate in the application process, please contact us via email at

    AccommodationRequest@pnc.com

    . Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses.  Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.


    At PNC we foster an inclusive and accessible workplace.  We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

    Equal Employment Opportunity (EEO)


    PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.

    This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

    California Residents

    Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.

    Numbers & Facts

    LocationCleveland, Ohio
    Website\"https://content.pncmc.com/live/pnc/aboutus/HR/Onboarding/PNC_CCPA_Privacy_Disclosure_Employee.pdf\"

    Skills

    • Aged Careunmatched
    • Alliance/Partner Marketingunmatched
    • Analysis Skillsunmatched
    • Business Skillsunmatched
    • Childcareunmatched
    • Communication Skillsunmatched
    • Customer Experienceunmatched
    • Customer Relationsunmatched
    • Customer Satisfactionunmatched
    • Detail Orientedunmatched
    • Documentationunmatched
    • Documentation Reviewunmatched
    • Establish Prioritiesunmatched
    • Federal Laws and Regulationsunmatched
    • Financeunmatched
    • Financial Regulationsunmatched
    • Human Resourcesunmatched
    • Incentive Programsunmatched
    • Insuranceunmatched
    • Legalunmatched
    • Licensing Complianceunmatched
    • Money Launderingunmatched
    • Mortgageunmatched
    • Multitaskingunmatched
    • Organizational Skillsunmatched
    • People Managementunmatched
    • Presentation/Verbal Skillsunmatched
    • Problem Solving Skillsunmatched
    • Procedure Developmentunmatched
    • Publicationsunmatched
    • Quality Managementunmatched
    • Regulatory Requirementsunmatched
    • Riskunmatched
    • Risk Analysisunmatched
    • Risk Managementunmatched
    • Risk Management Framework (RMF)unmatched
    • Stock Purchase Plansunmatched
    • Time Managementunmatched
    • United States Citizenship and Immigration Services (USCIS)unmatched
    • Vendor/Supplier Managementunmatched
    • Writing Skillsunmatched

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