Banking - Columbus, Ohio, United States
Gordon Risk Solutions can partner with you to satisfy regulators, internal audit, or management requirements.Our Services: Designed to meet your needs:Close identified gapsTake actions to address findingsUpgrade the level of risk awareness and mitigationOFAC Program ManagementBSA/AML Compliance & TrainingRisk Assessments & GovernanceCredit Review Advisory ServicesProcess Improvement & Risk Solutions Risk Strategy Ideation & Facilitation
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