- PNC (Philadelphia, PA)
- …hire a Compliance Program Specialist Senior within PNC's Independent Risk Management 's Compliance organization supporting the Asset Management Group ... to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem… more
- PNC (Pittsburgh, PA)
- …Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business ... Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management… more
- Highmark Health (Pittsburgh, PA)
- …This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including ... working in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Perform management responsibilities to include, but are not limited to: involved in… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …internal reports for employee adherence with rules and regulations. + Advises Senior Compliance Management on issues that involve possible rule violations and ... and address potential compliance problems. + Research compliance issues. + Alerts Senior Management of...+ Research compliance issues. + Alerts Senior Management of current regulatory issues. + Researches, interprets, and… more
- Charles River Laboratories (Wayne, PA)
- …Charles River operations and serves as a member of the Regulatory Affairs and Compliance management team. Provides direction in implementing the Charles River ... site/operation management to assure a cohesive approach to regulatory compliance . ⦁ Assure staff receives appropriate regulatory and management training,… more
- CH Robinson (Pittsburgh, PA)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... + 5-7 years of experience in US and global trade compliance , OFAC regulations, and program management + Strong knowledge of US and international trade laws,… more
- Duquesne Light Company (Pittsburgh, PA)
- …Provide professional recommendations and insights to aid in the configuration, implementation and management of a compliance management system to effectively ... Compliance Senior Managers with NERC CIP and O&P compliance program management and coordination, including the investigation and mitigation of any… more
- Duquesne Light Company (Pittsburgh, PA)
- …and evidence to support compliance activities, including updates to compliance management tools and databases. + Provide general administrative and ... Corporation (NERC) Operations & Planning Reliability Standards, the Engineer - Regulatory Compliance Associate IV will assist in the coordination and execution of… more
- Ankura (PA)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- Baylor Scott & White Health (Harrisburg, PA)
- …DSS) compliance efforts. This role requires a strategic approach to compliance management , ensuring that PCI DSS controls are effectively implemented, ... Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management , or IT security, with a strong focus on PCI DSS. + PMP… more