- Coinbase (Harrisburg, PA)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or… more
- Langan Engineering, Environmental, Surveying and Landscape… (Doylestown, PA)
- …projects, including air quality permitting and compliance , multi-media environmental compliance audits, development of monitoring and spill prevention and ... contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Project Engineer, Scientist, or Manager to join its collaborative team… more
- Cherry Bekaert (Harrisburg, PA)
- …performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively monitoring assignments to ensure that they are ... practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance … more
- Penn Medicine (Philadelphia, PA)
- …) + Ongoing exemptions and testing enrollment process + Employee testing compliance monitoring and follow-up + Background checks, specifically Child Protective ... Clearances compliance via partnership with HR Compliance team member + Open Pass report monitoring and compliance follow-up + Assist staff with state and… more
- University of Pennsylvania (Philadelphia, PA)
- …work with internal partners and departments and external auditors on sponsored project compliance monitoring and audits. In the Division of Finance, we recognize ... new and modifying existing tools and procedures for post award research compliance monitoring + Develop, manage and deliver university-wide instructor-led and… more
- Commonwealth of Pennsylvania (PA)
- …of equipment/furnishings. + c. I have successfully completed college-level coursework related to compliance monitoring or quality control. + d. I have NO ... reviewing work, providing guidance, evaluating work performance, providing discipline, and monitoring and approving leave. Levels of Performance Select the "Level of… more
- Terracon (Harrisburg, PA)
- …watercourse delineation, stream assessments, and wildlife studies. Provide environmental compliance monitoring , inspection, oversight, and reporting. Tabulate ... Projects may include ecological and natural resource field surveys, construction monitoring and compliance oversight, stormwater management inspections, and site… more
- PNC (Pittsburgh, PA)
- …objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports. ... Update AML and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current… more
- Stantec (West Chester, PA)
- …reviews of environmental deliverables. - Performing and/or overseeing Environmental Compliance Monitoring and coordinate inspections, staffing, and record ... most effective and innovative approaches to their environmental / engineering compliance goals. Your Key Responsibilities Assist with development and implementation… more
- Deloitte (Pittsburgh, PA)
- …any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring , regulatory reporting, risk or case management, or data ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more