- Santander US (Avondale, PA)
- …+ Handle cash and maintain accurate cash drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to ... prevent fraudulent situations. + Recognize opportunities and cross-sell bank products to deepen customer relationships. + Engage customers and leverage digital tools… more
- PNC (PA)
- …(RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Office. The RCES Team contributes to the responsible growth and success ... all lines of businesses in the Corporate & Institutional Bank (C&IB) & Asset Management Group (AMG). As an...and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately… more
- Vanguard (Wayne, PA)
- …rules. This role centers on building and maintaining a comprehensive compliance library while aligning with global regulatory standards. Responsibilities include ... analyzing complex transactions and portfolio data, converting compliance guidelines into operational rules, and effectively communicating findings to internal and… more
- Lincoln Financial (Harrisburg, PA)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
- Lincoln Financial (Radnor, PA)
- …at a Glance** We are excited to bring on a Consultant, Advertising Compliance to support our Lincoln Financial Distributors (wholesale) business unit in reviewing ... launches. * Providing training opportunities to help foster knowledge sharing regarding compliance topics. * Adding value by getting ahead of potential issues.… more
- PNC (Pittsburgh, PA)
- …Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team. This position is primarily based in a location within PNC's ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more
- Lincoln Financial (Harrisburg, PA)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Citizens (Pittsburgh, PA)
- …ensuring the Bank 's credit risk profiles are maintained. + Assures compliance with Commercial Credit Policy and Risk Acceptance Criteria. + Applies credit ... that could increase risk and/or create loss for the Bank . + Manage relationships with TCL between $1MM -...of loan documentation. + Consistently adheres to all regulatory compliance requirements. + Accurately test covenants and recognize events… more
- KeyBank (Pittsburgh, PA)
- …relationships. + Managing the day-to-day activities required to run a bank branch efficiently, including overseeing transactions, ensuring compliance with ... partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads,...The Branch Manager is accountable for branch operations and compliance by providing direction and guidance to in-person branch… more
- KeyBank (Pittsburgh, PA)
- …with a complexity profile commensurate to experience (primarily participations in other bank 's syndicated deals with a small number of Left Lead deals), reviewing ... legal documentation, and assisting product partners in cross-selling additional bank products. This individual should demonstrate leadership skills within credit… more