- Vanguard (Malvern, PA)
- …successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief ... AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US...internal and external reports. Utilize metrics and analytics to monitor program effectiveness and drive continuous improvement. + Governance:… more
- Vanguard (Malvern, PA)
- …In support of our innovative and highly regulated business lines, Vanguard's Compliance Department encounters a wide range of complex and compelling issues while ... providing exceptional, high-value business partnership and compliance support. In addition, Vanguard is an employer of choice that continually invests in the growth,… more
- The Cigna Group (Philadelphia, PA)
- …This role will manage a team of privacy incident investigators and compliance professionals responsible for identifying, assessing, and managing privacy and security ... and breach notification laws + Collaborate with Privacy Legal and Compliance Operations, IT, Cigna Information Protection, and Enterprise Risk Management, and… more
- UMB Bank (Harrisburg, PA)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial...and industry systems to review documents, manage accounts, and monitor activities + You will partner with internal teams… more
- Coinbase (Harrisburg, PA)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Cargill (Camp Hill, PA)
- …inspections and customer visits and identify data and reports needed to monitor performance and compliance against goals. + Support appropriate training ... Environmental Health and Safety Specialist II will provide expertise to ensure compliance regarding environmental, health and safety regulations. In this role, you… more
- University of Pennsylvania (Philadelphia, PA)
- …monitor and review of all sponsored projects expenditures including fund projections. Monitor and enforce compliance with sponsor guidelines and meet with ... individual investigators within the Department of Emergency Medicine and PM&R. Monitor grant expenditures for compliance and take/recommend corrective actions… more
- Citi Trends (Pittsburgh, PA)
- …expenses. Maintaining proper inventory controls, facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities ... expenses. Maintaining proper inventory controls, facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities… more
- Eaton Corporation (Moon Township, PA)
- Eaton's Corporate Sector division is currently seeking a Compliance Cybersecurity Operations Manager. Relocation offered. The expected annual salary range for this ... that will also include directly leading some projects related to ITAR compliance -Lead and oversee a team of mostly project managers/process improvement ensuring… more
- Rise Baking Company (York, PA)
- …proper training is completed and documented for the Sanitation team + Continually train, monitor and enforce compliance to safety program including Lock Out Tag ... Purpose Lead the Sanitation team to achieve full plant compliance with sanitation/cleaning standards, food safety, and personnel safety,...Out, chemical safety, chemical SDS, etc.; monitor department adherence to required PPEs + Create, update,… more