- System One (Pittsburgh, PA)
- …Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory Compliance , and SIR/SAR processes. Impact/Function this role has within the ... bank /LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry...testing, risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk, and Control design,… more
- Wells Fargo (Blue Bell, PA)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Lincoln Financial (Harrisburg, PA)
- …is on guiding internal teams and external service providers to ensure accuracy, compliance , and operational excellence. If this sounds like a role for you, please ... , including QDROs and other court orders, ensuring proper execution and compliance . + **Manage and prioritize workflow** across internal teams and external vendors,… more
- PNC (Pittsburgh, PA)
- …and coaching to audit management and team members. COMPETENCIES Audit And Compliance Function - Knowledge of and ability to manage the major responsibilities, ... accountabilities, and organization of the Audit and Compliance (A&C) function or department. Auditing - Knowledge of...passionate about mitigating risk, problem solving, and protecting the bank and can contribute in the following ways: *… more
- Lincoln Financial (Radnor, PA)
- …and procedures and provides other legal support on fund and adviser compliance matters. * Providing legal advice regarding strategic initiatives of Funds Management ... related business lines/products; and regarding new fund development and compliance . * Advising fund complex and adviser or on...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Robert Half Finance & Accounting (Horsham, PA)
- …role, you will play a vital part in managing financial processes, ensuring compliance , and supporting strategic business decisions. If you thrive in a dynamic ... * Prepare and review financial statements to ensure accuracy and compliance with organizational standards. * Manage general ledger activities, including journal… more
- Penn State Health (Hershey, PA)
- …Are you a solutions-focused leader with expertise in healthcare regulatory compliance and accreditation readiness? Penn State Health Milton S. Hershey Medical ... the Director of Regulatory & Accreditation-a pivotal leadership role driving compliance , survey readiness, and a culture of continuous improvement. Hershey Medical… more
- Commonwealth of Pennsylvania (PA)
- …+ Reviewing and approving the monthly balance sheet reconciliations and bank reconciliations + Researching more complex discrepancies and determining the appropriate ... collaborating with other departments to ensure grant and accounting compliance + Be able to manage and maintain confidential...You must have a strong understanding of government contract compliance regulations found in US GAAP & GASB knowledge.… more
- Lincoln Financial (Radnor, PA)
- …topics as needed. *Lead cross-functional working groups with Legal & Compliance , Privacy, InfoSec, Model Risk, Procurement, and business/product teams to embed ... in lieu of Bachelor's (Minimum Required) * 5-8+ years in risk management, compliance , information security, IT audit, privacy, model risk, legal or related field… more
- Penn State Health (Reading, PA)
- …role maintains strict control over the distribution of controlled substances in compliance with legal requirements. It collaborates closely with nursing and medical ... leads the residency program at St. Joseph Medical Center, ensuring compliance with accreditation standards and collaborating with the Pharmacy Director and… more