- Vanguard (Malvern, PA)
- …and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management , Internal Audit and global ... compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …knowledge and skills obtained through education and experience, to lead AML - and Financial Crimes Management (FCM), Sanctions-related projects, programs, ... merits/risks of proposed new toolings and processes. + Interact with C-level/executive management , business and compliance partners and financial advisors. +… more
- US Bank (Horsham, PA)
- …with long-term business value. They will also lead a strategic program management team which will provide governance structure and reporting frameworks to ensure ... of innovative, high-impact solutions across the Payments landscape. **Manage Ethics and Compliance :** Ensure compliance with US Bancorp policies and procedures,… more
- ManpowerGroup (Reading, PA)
- …and Anti-Money Laundering ( AML ) regulations.** + **Experience in managing high- risk customer reviews and compliance workflows.** + **Strong analytical and ... assess and calculate the necessary staffing levels for ongoing compliance .** + **Perform customer risk assessments and...reporting of customer data.** + **Provide regular updates to management on the progress of CDD/EDD activities and staffing… more
- Huntington National Bank (Pittsburgh, PA)
- …business & risk outcomes + Lead cross‑functional delivery (Ops, Tech, Risk , Compliance , InfoSec, Finance) to execute the roadmap with disciplined ... prioritization and benefits realization. + Embed risk & control requirements (NACHA, Fedwire/CHIPS/SWIFT, OFAC/sanctions, BSA/ AML , SOX) into product design;… more
- RELX INC (Philadelphia, PA)
- …database, and containers; experienced with DAPR, JVM, log management , and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). US National Base ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn… more
- Coinbase (Harrisburg, PA)
- …issues as needed * Accurately set up and maintain customer accounts, including KYC/ AML onboarding, account updates, and regulatory compliance * Support the ... internal controls, procedures, and policy documentation * Partner cross-functionally with Risk , Finance, Compliance , Product, and Engineering to support… more
- M&T Bank (State College, PA)
- …for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses ... Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Coinbase (Harrisburg, PA)
- …are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical ... restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs....seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a concrete product… more
- Innovative Systems (Pittsburgh, PA)
- …into Financial Services and Insurance accounts. + Even better - having experience talking to risk , compliance , KYC, AML personas Traits - if these describe ... A leading global provider of SaaS and on-premise software data management and compliance solutions, we are looking for talented and dynamic Sales Development… more