- Citizens (Pittsburgh, PA)
- …for assigned loans. + Manage and clear post-closing legal documentation exceptions in compliance with bank policy. + Implement effective controls and proactively ... You will function as a gate keeper for certain compliance and reporting requirements and will perform these functions...(KPI's). + Provides exceptional customer service while adhering to Bank policies and controls and regulatory requirements to m… more
- Federal Reserve Bank (Philadelphia, PA)
- …team discussions and contribute to a collaborative work environment. **Participation and Compliance ** Participate in Bank , department, or system projects of high ... Bank 's Employee Code of Conduct (https://www.philadelphiafed.org/-/media/frbp/assets/institutional/careers/Full-Code-of-Conduct-with-Appendices-A-and-B.pdf) to ensure compliance with conflict-of-interest rules and personal investment restrictions. +… more
- Penn Medicine (Philadelphia, PA)
- …using computer and manual methods + Inspects patient samples for testing and insures compliance with Blood Bank labeling criteria + Selects blood products for ... your life's work? **Pennsylvania Hospital is seeking a Blood Bank Medical Lab Scientist /MLT to join the Blood... Medical Lab Scientist /MLT to join the Blood Bank team. This is a part-time, day shift opportunity… more
- Huntington National Bank (Harrisburg, PA)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. +… more
- TD Bank (Philadelphia, PA)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- Guidehouse (Philadelphia, PA)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... and controls current state assessments (including process mapping) + Ability to thrive in a fast-paced challenging client focused environment where priorities and scope may change quickly + Excellent presentation, facilitation, verbal and written communication… more
- Guidehouse (Philadelphia, PA)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... and controls current state assessments (including process mapping) + Bachelor's degree + Ability to thrive in a fast-paced challenging client focused environment where priorities and scope may change quickly + Excellent presentation, facilitation, verbal and… more
- Guidehouse (Philadelphia, PA)
- …consulting, in one or more of the following areas: + Operational risk and/or big bank compliance (first or second line of defense). + Banking regulations, ... compliance , and risk management requirements. + Experience with risk...current state assessments (including process mapping). + Experience with compliance and risk assessment processes for large banks, ensuring… more
- US Bank (Horsham, PA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...excel at-all from Day One. **Job Description** The Network Compliance Manager is responsible for maintaining a high degree… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …the bank 's strategic objectives. The role also involves ensuring compliance with internal policies and external regulations related to treasury management ... development, and ensuring the team is aligned with the bank 's strategic objectives + Ensure compliance with...with the bank 's strategic objectives + Ensure compliance with internal policies and external regulations related to… more