- Coinbase (Harrisburg, PA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Robert Half Office Team (Shippensburg, PA)
- Description We are looking for an organized and committed Compliance Officer to join our team. In this position, you will conduct inspections of residential, ... Your contributions will be a key factor in fostering safety and compliance throughout the community. Primary Responsibilities: + Conduct on-site evaluations of… more
- Cherry Bekaert (Harrisburg, PA)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… 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
- Robert Half Finance & Accounting (Horsham, PA)
- …ERP system enhancements, have experience with hazardous material cost tracking and compliance reporting. Major Responsibilities + Review and manage accounting ... thinking skills. The Controller will be responsible for ensuring compliance within the chemical manufacturing sector, overseeing cost accounting, consolidations,… more
- Cardinal Health (Harrisburg, PA)
- …digital solutions to develop increased visibility through reporting into customer compliance + Develops meaningful relationships with our sales partners and support ... them in helping customers achieve compliance + Leads a team of individuals placing orders...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- Xylem (Pittsburgh, PA)
- …to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. + Provide training on trade ... compliance to other departments in the business units. +...+ Support Restricted and Sanctioned Party screening. + Prepare, review , and verify trade documentation such as commercial invoices,… more
- Vanguard (Malvern, PA)
- The Senior Manager, Governance, Risk & Compliance is a key leadership position in Vanguard's Global Enterprise Security's Governance, Risk, Compliance (GRC) and ... capabilities, bringing in technical experts as client situations demand. Responsible for review and approval of all RFP responses related to security. + Leads… more
- Deloitte (Philadelphia, PA)
- …+ Coordinating with client's tax and finance departments on tax planning and compliance data gathering. + Performing detailed review of income tax provisions ... and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a… more
- Penn Medicine (Bala Cynwyd, PA)
- …you living your life's work? Entity: Corporate Services Department: Office of Billing Compliance Hours: M-F, 8 hr days, hybrid Location: 150 Monument Road, Bala ... Cynwyd, PA Summary: + The Compliance Analyst (CA) I is responsible for audits, reviews,...sessions complete with prepared materials. Responsibilities: + Performs systematic review of outpatient and inpatient records to ensure that… more