- Huntington National Bank (Pittsburgh, PA)
- …Modeling Lead is responsible for overseeing the development, implementation, and monitoring of advanced quantitative models for consumer and commercial credit, PPNR, ... portfolio performance data to identify trends, risks, and opportunities. + Model Monitoring : Ensure ongoing monitoring and validation of existing models,… more
- ASM Research, An Accenture Federal Services Company (Harrisburg, PA)
- …team, vendors and client partners. Reports findings from complaints and call monitoring to the client, internal, and vendor teams. Makes recommendations on quality ... answer, active listening, request/issue identification, correct call hold, professionalism, compliance requirements, request/issue resolution, and appropriate closing. + Analyzes… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …including performance verifications, initiating wires, processing and releasing wires, and monitoring wire status queues. The incumbent will also be responsible for ... fraud monitoring and investigation, working closely with internal and external...Treasury Management Officers, Deposit Operations, Treasury Operations, ACH Operations, Compliance , and all other authorized parties affiliated with Wire… more
- Deloitte (Harrisburg, PA)
- …Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity + ... + 4+ Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports ("SARs") +… more
- PNC (Pittsburgh, PA)
- …and tools are preferred: -- Reliability engineering -- Observability & application monitoring -- Dynatrace -- Evolven -- BigPanda -- Logscale **Job Description** + ... Leads and participates in the monitoring , maintenance, support and modernization of systems and software to ensure stability and compliance to technology… more
- Trinity Health (Pittsburgh, PA)
- …and agencies, to ensure clients receive comprehensive care and support services. Monitoring progress: Regularly reviewing and monitoring clients' progress in ... assessments, treatment plans, progress notes, and other relevant information in compliance with legal and ethical standards. **MINIMUM QUALIFICATIONS:** + Master's… more
- American Water (Scranton, PA)
- …in the office and 2 days work from home.* *Key Accountabilities:* * Monitoring and managing budgets and schedules for multiple large and complex Capital Investment ... programs of varying scope. * Driving efficiency into project delivery through the monitoring of delivery metrics (unit costs, target costs vs. actual, etc.) and… more
- Commonwealth of Pennsylvania (PA)
- …team. In this vital role, you will perform accounting functions to ensure compliance with policy, procedures, and general accounting methods to track revenue and ... and record-keeping is vital in this role. Duties include monitoring cost analysis expenditures, budgetary information, and records of...and verify the accuracy of all financial documents for compliance . You will also act as a liaison with… more
- Wells Fargo (Plumsteadville, PA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies,… more
- Wells Fargo (Media, PA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more